NARALO Monthly Teleconference
Date: Monday, 12 January 2015
Time: 20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
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)
Participants:
Attendees: Murray McKercher, Ron Sherwood, Howard Deane, Garth Graham, Joly MacFie, Allan Skuce, Loris Taylor, Matthew Rantanen, Ken Whitehurst, Evan Leibovitch, Gordon Chillcott, Ogi Mitev, Eduardo Diaz, April Tinhorn, Konstantin Kalaizidis, Alan Greenberg, Tom Lowenhaupt, Louis Houle, Seith Reiss
Apologies: Judith Hellerstein, Glenn McKnight, Olivier Crepin-Leblond
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Summary Minutes:
Action Items: Action Items 12 January 2015
Transcript: EN
Chat: AC Chat transcript 12 January 2015
Recording: EN
AGENDA:
1. Welcome and Roll call - Evan (5 min)
2. Update on action items - Staff (10 min)
2.1: "First Nations" Mentoring Program-Heidi
2.2. Staff: Please advise of the status of the request to grant access to VIBUG for the development and testing of new ICANN web features for the visually impaired.
2.3. All: Potential ALS decertifications pending: peoplewho.org and Web405 (ON HOLD)
2.4. All: Update on the the NARALO and ARIN MOU.- Consensus was reached. Signature to take place in Singapore.
2.5 All: Update on ALS Application for the Consumers Council of Canada: ALS has received notification accreditation today.
3. ALS update (Peoplewho and Consumers Council of Canada) - staff (5 min)
4. Update on Public Consultations (5 mins)
- Statements approved by the ALAC:
- ICANN Draft Five-Year Operating Plan - Adopted 15Y, 0N, 0A
- ICANN Draft Five-Year Operating Plan - Adopted 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
5. CROPP Update (member of CROPP team) (10 min)
6. ALAC member update - Eduardo, Alan and Glenn (10 min)
7. IANA/Accountability activity update + Q&A - Alan (20 min) Any Other Business (5 min)