NARALO AC Chat 2013.09.09

  Nathalie  Peregrine:Dear all, Welcome to the NARALO Monthly call on the 9th September 2013

  Nathalie  Peregrine:Agenda page: https://icann-community.atlassian.net/wiki/x/5BCSBg

  Eduardo Diaz:¡Hola a todos!

  Silvia Vivanco:Welcome all

  Garth Bruen:Someone just blew away all my updates to today's call.

  Garth Bruen:I may ask everyone to refresh their page after roll call

  Murray McKercher:Good Afternoon from Toronto

  Heidi Ullrich:Hi All

  Silvia Vivanco:Welcome Matt and Heidi

  Peter Knight:I don't have a password for NARALO

  Heidi Ullrich:Hi Peter, which password?

  Heidi Ullrich:pass code?

  Heidi Ullrich:1638#

  Peter Knight:To come ion as a registered user rather than guest

  Darlene Thompson:We are all guests

  Peter Knight:Should I log out and re-enter with 1638#

  Heidi Ullrich:Nathalie will be assisting you after the roll call

  Glenn McKnight:echo

  Glenn McKnight:my mic is muted

  Peter Knight:Hi, brother Glenn

  Peter Knight:From Deer Isle, Maine

  Glenn McKnight:Yeh Pete

  Peter Knight:Ayup

  Garth Bruen:ambient noise???

  Garth Bruen:Or static???

  Peter Knight:It stopped. Yes can hear

  Silvia Vivanco:yes we hear you

  Glenn McKnight:Yes

  Peter Knight:How to refresh in Adobe Connect?

  Nathalie  Peregrine:If you follow the wiki page link https://icann-community.atlassian.net/wiki/x/5BCSBg

  Glenn McKnight:click on the arrow

  Nathalie  Peregrine:you can refresh it there

  Heidi Ullrich:Re the Economic Study, I followed up again today. I was informed that the study will be posted no later than this Wednesday. It is in final stage of being prepared for posting

  Heidi Ullrich:will join in a momeht

  Kerry Brown:My Sype is kerry.d.brown

  Peter Knight:Nathalie, everyting said was on my agenda in upper right hand window of Adobe Connect.

  Heidi Ullrich:I'm ready to speak now. Sorry!

  Nathalie  Peregrine:@Peter, yes this is a copy of what is on the wiki page. We cannot refresh Adobe Connect content, only edit it, so the up to date version for today's meeting only will be on the wiki link .

  Darlene Thompson:Kerry, I've just sent you a Skype request

  Heidi Ullrich:ATLAS II timeline; https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99547493/ATLAS+II+Timeline

  Peter Knight:So is the Wiki page preferred medium compared with Adobe Connect?

  Garth Bruen:Kerry, if you are reading the chat, please provide your Skype ID if you have one

  Heidi Ullrich:Wolf is just coming back from his summer vacation. we've been in touch with him re the survey

  Evan Leibovitch:Hi. I can't be on the call ((in a meeting), but can see things in the chat.

  Glenn McKnight:@Edwardo    What exactly do you need for volunteers . Also  when are you meeting?

  Glenn McKnight:All issues/action items  should be allotted a tracking number

  Heidi Ullrich:LA Meeting is Autum 2014

  Silvia Vivanco:ICANN 48 - Buenos Aires Meeting - November 2013 •                https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99546099/ICANN+48+-+Buenos+Aires+Meeting+-+November+2013

  Silvia Vivanco:Yes we asked you Garth

  Silvia Vivanco:if you wanted a meeting

  Joly MacFie:Heidi just said that the ROP  vote was quorate  and successful

  Glenn McKnight:I am muted 

  Glenn McKnight:one sec

  Joly MacFie:@Nathalie "private chat has been disabled by the host"

  Peter Knight:Can Glenn be unmuted?

  Heidi Ullrich:NARALO brochures will be provided to Glenn for both event

  Nathalie  Peregrine:@ Joly, is it your private chat to me, or anothe rprivate chat?

  Glenn McKnight:muted

  Joly MacFie:@Nathalie - I cannot repsond in the private chat with you

  Nathalie  Peregrine:@ Glenn, you are not muted on the audio bridge

  Nathalie  Peregrine:@ Joly, please try again now

  Silvia Vivanco:Welcome Kerry

  Heidi Ullrich:Welcome, Kerry!

  Joly MacFie:@ Nathalie  "Private chat is disabled by host"

  Nathalie  Peregrine:Joly, let me look into this

  Joly MacFie:as to your question, I am on adigo, and muted this end. I switched mics.

  Nathalie  Peregrine:thanks!

  Glenn McKnight:Three outreach

  Glenn McKnight:Vancouver, Montreal and in Toronto

  Glenn McKnight:IPSUMMIT

  Glenn McKnight:Page  4 on details on the Travel item

  Glenn McKnight:While organization-wide efforts are underway to develop a comprehensive ICANN outreach strategy, it is important to give individual communities some flexible support to start or continue targeted outreach efforts that support their own community recruitment strategies. A number of communities sought travel funding for various outreach and capacity building purposes in FY14. In order to provide resources in a consistent and well-managed manner, on a pilot basis ICANN is creating a Community Outreach Travel Pilot Program. As part if this program, the FY14 budget will allocate travel funding for each of the 5 At Large RALOS and the 5 GNSO Non-Contract community Constituencies. Funding will be available to each community for 5 "regional" outreach trips per year. The specific processes for how these resources are to be made available are still to be defined and established through collaboration between ICANN staff and the community. Critical components of the program will need to include specific pre-trip approval

  Heidi Ullrich:@Glenn, we're sending you the NARALO brochures in EN and FR for the first event today.

  Silvia Vivanco:See : https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110235772/At+Large+domain+name+proposal+by+Thomas+Lowenhaupt

  Glenn McKnight:Community Travel Pilot

  Heidi Ullrich:Carlos Reyes will bring you the updated NARALO brochures (new ICANN office addresses) to you personally in Vancouver.

  Glenn McKnight:Is the  brochures for Sunday in the mail?

  Heidi Ullrich:will be today

  Tom Lowenhaupt:Garth, thaks for moving this ahead.

  Silvia Vivanco:Great exchange Garth!

  Heidi Ullrich:Vote will start at 23:59 UTC in a couple of hours

  Nathalie  Peregrine:Louis is not on the bridge

  Silvia Vivanco:See Announcement NOMCOM https://www.icann.org/en/news/announcements/announcement-02sep13-en.htm

  Tom Lowenhaupt:Also, if inperson attendance is OK.

  Glenn McKnight:Murray are you on the call?

  Silvia Vivanco:SEE : https://icann-community.atlassian.net/wiki/x/WA7vBQ

  Silvia Vivanco:Finance and Budget Subcommittee WG Teleconference 2013-09-11

  Glenn McKnight:Glenn and  Gordon were on the Tec Call today

  Glenn McKnight:GOTOMEETING  was tested

  Silvia Vivanco:TTF Call: https://icann-community.atlassian.net/wiki/x/UPzuBQ

  Glenn McKnight:We are evaluating various  Conferencing tools

  Glenn McKnight:we have a matrix on the site

  Glenn McKnight:Tested  ReadyTalk,  Blue Jeans etc

  Garth Bruen:Excellent point

  Silvia Vivanco:See Drafting Team to Develop Charter for a GNSO Working Group on GNSO Metrics & Reporting http://gnso.icann.org/en/announcements/announcement-06sep13-en.htm

  Matt Ashtiani:At-Large Community Priority Evaluation (CPE) Guidelines Update from ICANN Workspace - https://icann-community.atlassian.net/wiki/x/0TweBg

  Alan Greenberg:Sorry, was late getting back from a meeting. On in a moment.

  Matt Ashtiani:At-Large Explore the Draft Next Generation gTLD Directory Services Model Workspace - https://icann-community.atlassian.net/wiki/x/wToeBg

  Alan Greenberg:I can speak on it in a moment

  Tom Lowenhaupt:I think the first and second level is unclear in this disucssion.

  Glenn McKnight:Speaking of ARIN and their fellowship to Phoenix in October  they will announce it on Fri, Sept 13th

  Silvia Vivanco:See: http://gnso.icann.org/en/announcements/announcement-06sep13-en.htm

  Silvia Vivanco:Above the renewed Call for Volunteers about the newly formed GNSO Metrics and Reporting Working Group

  Garth Bruen:excellent point Alan

  Heidi Ullrich:@Aland, we need the exact question for the vote

  Heidi Ullrich:The vote will begin at 23:59 UTC in about 3 hours

  Silvia Vivanco:The great Internet grab land: http://www.newyorker.com/online/blogs/elements/2013/08/web-domains-great-internet-land-grab.html

  Evan Leibovitch:It's clear I can't tell much of what's happening on the call just from the AC test :-)

  Silvia Vivanco:Thank you all!

  Glenn McKnight:Thanks all

  Kerry Brown:Thanks everyone

  Tom Lowenhaupt:thanks and bye.

  Heidi Ullrich:Good call. Thanks