NARALO 2016.04.11 Teleconference AC Chat

  Terri Agnew:Welcome to the NARALO Monthly Call held on Monday, 11 April 2016 at 19:00 UTC

  Terri Agnew:meeting page: https://icann-community.atlassian.net/wiki/x/ShiSBg

  Yubelkys:hola

  Allan Skuce:Greetings.

  Allan Skuce:THanks Terri

  Eve Edelson:Hello all

  Garth Bruen:Yup

  Allan Skuce:All done with CROPP Apps.

  Monique:Bonjour !

  Alan Greenberg:Typing!

  Glenn McKnight:Bonjour  Monique  and Louis will also be joining

  Monique:cool

  Glenn McKnight:muted

  DAVID VYORST:Hi Glenn!

  judith hellerstein:HI all

  judith hellerstein:Good to see lots of people on the call

  Silvia Vivanco:Welcome all to the NARALO monthly call

  Alan Greenberg:I count at least 19 ALSes. Total is 33 I think, so that is quorum

  Terri Agnew:NARALO Elections: https://icann-community.atlassian.net/wiki/x/IhiSBg

  Glenn McKnight:Thanks  all 

  Glenn McKnight:Election, Selection and Appointment

  Glenn McKnight:Request to move it from 30th to 29 nomination period.

  Glenn McKnight:Its in the chat

  judith hellerstein:https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110237730/2016+ALAC+and+RALO+Elections+Selections+and+Appointments

  Loris Taylor:Can we nominate on this call?

  Glenn McKnight:Chair, Secretariat, Alac and  Nomcom are open to nominations

  Glenn McKnight:@loris  we prefer to add your suggestions on the link

  Alan Greenberg:Note that NomCom delegate is selected by ALAC and NARALO procedure is to make a recommendation to the ALAC.

  Glenn McKnight:noted

  Silvia Vivanco:@ Loris, yes and please be so kind to send your nomination to the NARALO mailing list NOMINATION on the subject line

  Glenn McKnight:@joly do you have a followup question

  Silvia Vivanco:we will edit the wiki, and confirm your nomination

  Darlene Thompson:One can still self-nominate, correct?

  Silvia Vivanco:so please send to the mailing  list

  Eduardo Diaz:@Silvia:

  Glenn McKnight:we do

  Seth Reiss:Can someone type in the proposal that we are voting on?

  Silvia Vivanco:yes Darlene you can self-nominate

  Eduardo Diaz:@Silvia: I have accepted the nomination and updated the elections page accordingly

  Silvia Vivanco:@ Eduardo thank you for your quick reply and editing

  Silvia Vivanco:we have 11 check Marks at the moment

  Joly MacFie:I just nominated Judith.

  Alan Greenberg:For the record, there is a quorum rule for NARALO. It is a simple majority of ALSes. There are currently 33 ALSes in NARALO. Quorum  only applies to ALS representatives.

  Eve Edelson:I can't seem to check if I want to -- ?

  Loris Taylor:No I am trying to agree

  Glenn McKnight:ok

  Silvia Vivanco:we have 17 check marks

  Loris Taylor:Old hand

  Glenn McKnight:Thanks Alan

  Silvia Vivanco:Please be so kind to send your nominations and self nominations to the NARALO mailing list and we will include your name on the wiki

  Glenn McKnight:Thanks Silvia

  Glenn McKnight:@silvia  as to action items

  Glenn McKnight:1.  29 day nomination period

  Glenn McKnight:@silvia it looks like the marjority voted in favour of the  change from 30 to 29 days

  Silvia Vivanco:noted Glenn

  Terri Agnew:Action items from Marrakech: https://icann-community.atlassian.net/wiki/x/YTnvBQ

  Leah Symekher:yes helpful. thx Judith

  Glenn McKnight:a little low  Silvia

  judith hellerstein:Dana perry is on the call on Adigo

  judith hellerstein:welcome dana

  Glenn McKnight:@terry  add  Dana on the attendance list

  judith hellerstein:Welcome avri

  Glenn McKnight:Welcome  Avri and Dana

  Garth Bruen:Silvia's sound is very faint, I can hear, but it is low

  Glenn McKnight:Mailcard or postcard

  Glenn McKnight:she is a better louder

  Glenn McKnight:still low

  Alan Greenberg:I will be leaving phone bridge. WIll stay on AC and will try to keep an eye on chat.

  Silvia Vivanco:Today the AC is being recorded

  Terri Agnew:At-Large Structure Decertification Workspace: https://icann-community.atlassian.net/wiki/x/uEzxBQ

  Chris Mondini:dropping now - thank you

  Glenn McKnight:Thanks  Chris  for  attending

  Silvia Vivanco:Thank you Chris

  Glenn McKnight:@Monique and Louis  do we have three members  to do the future calls in French

  Glenn McKnight:Please let us know

  Louis Houle:Yes no problem

  Glenn McKnight:Merci

  Glenn McKnight:@Tom your next

  Joly MacFie:I participated in an event that Tom Lowenhaupt put on on the delegation of neighborhood second level names in ,nyc tld. He has a report at http://www.connectingnyc.org/empowering-neighborhoods-a-report/

  judith hellerstein:Thanks Leah for a great recap

  Tom Lowenhaupt:mic not working

  judith hellerstein:If you have a question you can post it in the chat and I can relate it to others

  Monique:I would like also to invite everyone in Montréal at the end of august at the OpenLivingLab days, that will happen fort the first time in America - call for papers and workshop are open and early bird inscription http://openlivinglabdays.com/

  Silvia Vivanco:Excellent events NARALO  members please be so kind to share the events in the NARALO mailing list

  DAVID VYORST:https://www.surveymonkey.com/r/MGMBBT2

  Terri Agnew:NARALO General Assembly: https://icann-community.atlassian.net/wiki/x/LxiSBg

  Eduardo Diaz:The board is discusiing if ICANN 57 will be in PR this Thursday - See: https://www.icann.org/resources/board-material/agenda-2016-04-14-en

  DAVID VYORST:I have to leave now. Thanks Glenn and everyone else for a great meeting!

  Ron da Silva:not Chicago.. is that what I heard?   can't say what is being considered just yet but not Chicago..

  Terri Agnew:goodbye David, recordings and transcript will be available on the wiki agenda page: https://icann-community.atlassian.net/wiki/x/ShiSBg

  Monique:(-:

  Eve Edelson:Chicago in November, hmm !

  Terri Agnew:Welcome Evan Leibovitch

  Evan Leibovitch:g'day, all. sorry for the lateness

  Eduardo Diaz:@Joe: Do you knowif the Thursday 14 April Board meeting is open  to attend remotely?

  Evan Leibovitch:thanks glenn

  Joe Catapano:@Eduardo I am not sure, but can find out

  judith hellerstein:@evan we just passed via quorum on the meeting that nominations will only be 29 days instead of 30 to align with our may 9 meeting

  Eduardo Diaz:@Joe: Send me anote off-list. Thanks

  Evan Leibovitch:I had come to the call to address the issue of NARALO doing things by consensus, I guess I'm late for that.

  Evan Leibovitch:As NARALO's first chair, doing things by consensus was something that worked very well.

  Joly MacFie:I will be streaming the SIPA Digital Futures Conference 4/25 https://sipa.columbia.edu/global-digital-futures-policy-forum-2016

  Eduardo Diaz:@Evan: maybe you can get sometime at the end under AOB. I am interested in hearing it.

  Evan Leibovitch:Happy to. Buy it looks like the elections ussie is over, happy to address it

  Terri Agnew:NARALO Newsletter: https://icann-community.atlassian.net/wiki/x/MheSBg

  Joly MacFie:Also the Space Apps NYC 4/22-24 http://spaceappsnyc.com/ which may raise questions of extra terrestrial geographic names :)

  Terri Agnew:Garth Bruen has rejoined

  judith hellerstein:@evan alan and darlene mentioned that on the call so it is covered

  Glenn McKnight:@ garth back to you

  Evan Leibovitch:And, Eduardo, you've been around since the beginning, you know about it too.

  Eve Edelson:yes

  Evan Leibovitch:They mentioned it. Was there a consensus on whether to use consensus?

  Glenn McKnight:muted

  judith hellerstein:@eduardo glenn said he sent you all the pictures from ssig where many ALSES from NARALO were there

  Joly MacFie:Also the Theorizing the Web Conference NYC 4/15-4/16 http://theorizingtheweb.tumblr.com/

  Glenn McKnight:@ yes  we  emphasized this  issue as  well.

  Glenn McKnight:@evan we shifted for Alan the election for Alan G

  Evan Leibovitch:so...? sould we determine positions by consensus rather than forcing an adversarial election?

  Glenn McKnight:All i have a audio recording to share on the discussion with the board on consumer trust

  Eve Edelson:interested to hear it

  Alan Greenberg:To be clear, the shifting was to place the item a few minutes earlier in the agenda to allow me to get to another (CCWG Acct) meeting)

  judith hellerstein:No if there are contested elections we will go with an election. if there is only one we will go with consensus

  Eduardo Diaz:Evan: Yes , I was there but things have changed as to the way  elections are ran in the past years, specially last year where there were more people interetsed in positions than available positions

  Joly MacFie:also The State of the Net Wireless 4/18 http://www.stateofthenet.org/wireless/

  John Laprise:Personal Democracy Forum https://personaldemocracy.com/conference

  Glenn McKnight:muted again

  Eduardo Diaz:@Judith: I did include the link to the pictures in the newsletter

  Glenn McKnight:@john L   thanks  for the link,   Had to rush through to get to Garth.

  Joly MacFie:Yes John they haven't asked me to do that thankfully, I nearly had to fill in at the last minute last year but they got it sorted.

  Eve Edelson:I may be missing the point -- DNS underlies the results of search engines/QR codes -- you can ignore DNS but it's still there - ?

  Glenn McKnight:Evan please  wrap up

  judith hellerstein:@evan we are short of time so please wrap up

  Joly MacFie:I believe that was Van Couvering from M+M who debated PI on the NARALO. He is indeed a member of the public now :)

  Garth Bruen:Thanks!

  John Laprise:Hey Evan, I wanted to chat with you about your ICT4D work and see if there are any opportunities there.

  Loris Taylor:Thank you Garth!

  Louis Houle:+1 Garth

  Garth Bruen:@Glenn, re: consensus, ALAC voted for our letter on CT to Fadi and the Board

  Loris Taylor:I apologize but I have to jump off the call.  I have a broadcast network call at 1pmAZ.  Great call.

  Garth Bruen:BWT: entire network went out where I am working today and I just happened to be the guy in charge of restting it. It was busy 10 minutes for me.

  Terri Agnew:At-Large Public Interest Working Group: If you are interested in joining, please either leave a comment on the At-Large Public Interest Working Group Workspace or write to At-Large staff by Friday, 15 April 2016.

  Glenn McKnight:Thanks  Loris,   I  appreciate you joining us

  judith hellerstein:Can you post a link to this white paper

  Terri Agnew:goodbye Loris

  Loris Taylor:Thank you Glenn.

  Glenn McKnight:Sorry folks   on the  jammed  session.

  Glenn McKnight:Lots to cover.  I did try to warn everyone

  Silvia Vivanco:mailto:public-interest-wg@atlarge-lists.icann.org

  Glenn McKnight:Thanks  Silvia

  Yubelkys:thanks

  Tom Lowenhaupt:bye

  Eve Edelson:Goodbye all

  Monique:merci !

  Eduardo Diaz:adios

  Yubelkys:bye

  Glenn McKnight:bye

  Gordon Chillcott:Thanks and bye for now

  Silvia Vivanco:https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99624511/At-Large+Public+Interest+Working+Group

  Silvia Vivanco:wiki page on the public interest