NARALO Monthly Teleconference
Date: Monday, 8 August 2016
Time: 19:00 UTC (for the time in various timezones click here)
*** 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: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees:
EN: Allan Skuce, Glenn McKnight, Gordon Chillcott, Eduardo Diaz, John Laprise, Garth Graham, Leah Symekher, Judith Hellerstein, Dana Perry, Alan Greenberg, Eve Edelson, Le-Marie Thompson, Marita Moll, Alfredo Calderon, Yubelkys Montalvo, Joly MacFie, Tom Lowenhaupt, Seth Reiss, Ogi Mitev
FR: Louis Houle
Apologies: Garth Bruen ,Tim Denton , Loris Taylor, Silvia Vivanco (staff)
Staff: Heidi Ullrich, Joe Catapano, Terri Agnew
Call management: Terri Agnew
FR interpreter: Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
AGENDA:
1. Welcome and Roll call (2 minutes)
2. Action Items - Staff ( 2 minutes) See NARALO Helsinki meeting Action Items:
- Glenn McKnight and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP trips, NARALO to explore follow up actions.
- Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.
3 URGENT ITEM : Need Replacement for Garth Bruen for ICANN 57 Hyderabad (5 minutes) - Glenn
4. ICANN 56 Helsinki Update- 5 minutes
5. Announcements and Community Activities from the Membership (5 minutes)
IGF-USA Overview (David or Judith)
https://www.flickr.com/photos/glennmcknight/albums/72157670331179432
Other activities--
6. Update FY17 Special Requests (5 Minutes) Heidi
See: At-Large FY17 Special Request Implementation Workspace
6.1 Tribal Ambassador Pilot- Loris and/or Judith Update- 5 minutes
6.2 Status Update NARALO General Assembly 2017 Glenn 8 minutes
-Call for Volunteers
-Aim or goals for the Event
7. NARALO CROPP FY 16 and CROPP FY 17 (5 minutes)
CROPP FY 16 Reports
CROPP FY 17 Starts July 1, 2016. 8 weeks still needed for processing requests.
- IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status- Approved- Reports- Louis and Seth Reports
Pending applications
Thomas Lowenhaupt (November event) -Submitted-- Two spots available for period July to end of June 2017
7.2 Nom Com - Eduardo Diaz
8. Call for Volunteers (3 minutes)
8.1 NARALO Newsletter- Suggestions and Volunteers
NARALO Newsletter - Eduardo Diaz ( 3 Minutes)
9. Showcase New ALS ISOC North Carolina- L.Price, Chair (5 minutes)
10 ICANN66 2-8 November 2019 (Meeting C [PDF, 363 KB]) North America 30 September 2016 (3 minutes)
11 Review of 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
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - At-Large Community commenting on a draft Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
gTLD Marketplace Health Index (Beta) (closes )
- Proposed Renewal of .TEL Registry Agreement (closes )
12. Any Other Business (2 Minutes)
RESEARCH LINKS
IGF USA
www.igf-usa. org
ICT For Development Policy Paper- ISOC
PEW INTERNET RESEARCH SLIDES
