NARALO monthly - Monday 13 January 2014
Hello all, We will teleconference in half an hour. Please review the updated agenda: https://community.icann.org/display/NARALO/NARALO+2014.01.13+Teleconference If you are new to the calls, please review to the details provided by staff below for connecting via phone or Adobe. As always, please contact me with any issues or questions -Garth -----Original Message----- From: na-discuss-bounces@atlarge-lists.icann.org [mailto:na-discuss-bounces@atlarge-lists.icann.org] On Behalf Of ICANN At-Large Staff Sent: Tuesday, January 7, 2014 11:43 AM To: NA-Discuss NARALO Cc: ICANN At-Large Staff Subject: [NA-Discuss] REMINDER/ Meeting invitation/ NARALO monthly - Monday 13 January 2014 If you require a dial-out please contact At-Large staff at: mailto:staff@atlarge.icann.org. Dear All, The next NARALO monthly teleconference is scheduled for Monday 13 January 2014 at 20:00 UTC. For other times: http://tinyurl.com/kwz9aut The agenda (to be updated) and call details can be found at: https://community.icann.org/x/UwCuAg Conference Bridge: 1638 Toll-free access number (US and Canada): 800 550 6865 Other toll free numbers:http://www.adigo.com/icann Adobe Connect: http://icann.adobeconnect.com/naralo/ NARALO Wiki Space: https://community.icann.org/x/N5Qi If you require a dial-out please contact At-Large staff at: mailto:staff@atlarge.icann.org. Thank you. Regards, Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff@atlarge.icann.org<mailto:staff@atlarge.icann.org> One World, One Internet ------ NA-Discuss mailing list NA-Discuss@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/na-discuss Visit the NARALO online at http://www.naralo.org ------
Hello everyone, Apologies for yesterday's meeting, I could not understand Garth's question well (my fault) and I gave you a misleading answer and incomplete report. Sorry for the confusion. Here is an update on NomCom 2014 that might be more useful. See below the 2014 Open Positions *November at ICANN 48 in Buenos Aires* NomCom meets with the Fellowship Program participants, the ccNSO council, ATRT2 and ALAC. NomCom Public Forum on the 20th Kick Start Session on Friday 22 and Saturday 23 November. Invited Speakers: Fadi Chehadé, ICANN President and CEO Board Governance Committee Steve Crocker, Chair ICANN Board of Directores John Jeffrey ICANN General Counsel During the kick Start Session, we went through the following Items: 1-Organizational Chart of ICANN/Contact List 2-Code of Conduct/Conflict of Interest 3- Procedures/Guidelines 4- NomCOm 2013 Recommandations 5-Skill Sets (Board, SO/AC) 6- 2014 Open Position/Draft SOI 7- Timetable 8-Wiki NomCom 2014 will have to select: Two members of the ICANN Board of Directors - 3 year terms Two members of the ALAC, one each from Europe and North America regions, 2 year terms One member from the GNSO Council, 2 year term One member from the ccNSO Organization, 3 year term Please also find enclosed the NomCom Presentation for outreach. As mentioned yesterday, December Report Card has been handed to you and I will come back to you soon with SOI and Wiki details, and January Report Card. Have a nice day Louis Houle Président Société Internet du Québec - ISOC Québec Louis.Houle@isocquebec.org www.isocquebec.org Visitez le www.naralo.org
participants (2)
-
Garth Bruen -
Houle Louis