NARALO Monthly Teleconference 

Date: Monday, 13 February 2023

Time: 20:00 - 21:30 UTC (for the time in various time zones, click here)  

How can I participate in this meeting? 

******THIS WILL BE ZOOM ONLY******

Zoom link: https://icann.zoom.us/j/92972725805?pwd=d2NVYVBuMkMyeFFoWmY0aWh0LzNSZz09 Password: NARAFEB13*

Participants:

EN: Greg Shatan, Bill Jouris, Alfredo Calderon, Avri Doria, Barron Oda, Dana Perry, David Mackey, Denise Hochbaum, Eduardo Diaz, Gustavo Ortega, Marita Moll, Ron da Silva, Waymond Ngai, Nancy Wachira-Wolfville, Leo Jweda, Gordon Chillcott, Jose Lebron, 

Apologies: Judith Hellerstein, Glenn McKnight, Leon Sanchez, 

Staff: Heidi Ullrich, Silvia Vivanco Giose McGinty, Chantelle Doerksen, Claudia Ruiz 

Observer:

Call Management: Claudia Ruiz

Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN    

Transcript: EN

                      AGENDA   

1. Roll Call – Staff (2 mins)

2. Welcome  – Greg Shatan, NARALO Chair (2 mins)

3. NARALO Elections Preview – Greg (5 mins)

   1. Positions - Secretariat, NomCom Representative
   2. Timeline

4. ALAC Policy Progress Updates – Bill Jouris, Eduardo Diaz, Jonathan Zuck (10 mins)

5. ALAC/At-Large Operations Update - Marita Moll and Jonathan (10 mins)

   1. Operations, Finance and Budget Working Group activities - Marita
   2. Finance and Budget Sub-Committee activities - Jonathan
      1. At-Large FY24 Budget Development Workspace - FY24 ABR proposals received

6. Preview of ICANN76 - Greg, Jonathan (5 mins)

   1. ICANN76 - March 2023: Community Forum

   2. Plenary Topic - Looking Toward WSIS+20: How Can We Improve the Multistakeholder Model for the Future?

7. NARALO UA (Universal Acceptance) Day Activities (5 mins)

8. Reports from the At Large Structures  – ALS Representatives (5 mins)

9. Reports from Individual Members – (5 mins)

10. AOB – Greg (3 mins)

11. Next Call - Greg (2 mins)

12. Adjourn

Resources  

At-Large FY24 Budget Development Workspace

Final Report https://docs.google.com/document/d/1N19snWqBd63WQ0I9an6ojS5Z8HlAuiqX-NfQJsjoFuw/edit?usp=sharing

Minutes of the sessions  https://docs.google.com/document/d/1Ay0pwR7SoKLpyXAwPjIt1S4naFsDuLSE-CjIYhDRm8c/edit

ZOOM recordings   NARALO General Assembly Zoom Recordings#metadata-start

Pictures  

PICTURES https://www.flickr.com/photos/glennmcknight/sets/72177720303021889

https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110254123/NARALO+General+Assembly+2022+Agenda#2022NARALOGeneralAssembly-2077589407