NARALO Monthly Teleconference 

Date: Monday, 11 September 2017

Time: 19:00-20:00 UTC (for the time in various timezones click here)  

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*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

                            Teleconference FR ID: 1838

Adobe Connect Link: https://participate.icann.org/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Participants

EN: Glenn McKnight, Alfredo Calderon, Eduardo Diaz, Eve Edelson, Susannah Gray, Leah Symerkher, Dustin Phillips, Marita Moll, Judith Hellerstein, Alan Greenberg, John Moore, Javier Rua Jovet, Evan Levobitch, Loris Taylor, Yubelsky Montalvo, Jolie McFie

FR: none

Apologies: Matthew Rantanen, Gordon Chillcott  

Staff: Claudia Ruiz, Heidi Ulrich, Silvia Vivanco, Mario Aleman 

Interpreters: Aurélie & Isabelle

Call Management: Mario Aleman

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Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Chat: EN             

Transcript: EN, FR

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Agenda 

1.0 Welcome and Roll call (3 min)

2.0  Action Items -  Silvia- (5 Minutes)

3.0. Community Announcements-Open  (7 minutes)   

4.0  NARALO News Update (10 minutes)

 Report by Glenn McKnight on the ARIN 40 meeting in San Jose, California. Also discussion by Yubelkys Montalvo  (HET)  

5.  Rules of Procedures Update - Presentation by John More  (15 min) 

• NARALO Operating Principles Review

6.0 NARALO Hot topics- Glenn (7 minutes)

7.0  Current ALAC Public Consultations - Alan Greenberg (5 minutes) 

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 
   
   1. Statements approved by the ALAC
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • Proposed Dates for ICANN Public Meetings 2021–2023 (closes 02 Oct 2017) - Yrjo Lansipuro drafting a Statement
      • Proposed Changes to the NCUC Charter (closes 03 Oct 2017) - Vanda Scartezini drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None  
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Proposed Renewal of .MUSEUM Sponsored Registry Agreement (closes 03 Oct 2017)
        
2. 10. AOB