NARALO 2015.04.13 Teleconference

NARALO Monthly Teleconference

Date: Monday, 13 April 2015

Time: 19:00 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: Garth Bruen, Alan Greenberg, Allan Skuce, Gordon Chillcott, Garth Graham, Glenn McKnight, Tom Lowenhaupt, Evan Leibovitch, Judith Hellerstein, Joly MacFie, Leah Symekher, Ron Sherwood, Kimberly Anastacio, Seth Reiss, Konstantin Kalaizidis

Apologies: Avri Doria, Eduardo Diaz

Staff: Heidi Ullrich, Ariel Liang, Silvia Vivanco, Christopher Mondini, Terri Agnew

Call management: Terri Agnew

Summary Minutes:

Action Items: Action Items 13 April 2015

Transcript: EN

Chat: AC Chat transcript 13 April 2015

Recording: EN

AGENDA:

1.0 Welcome and Roll call - (Garth/Evan) (5 min)

1.1 Opening Comments from returning chair- Garth

1.2 Announcement Evan Leibovitch

1.3 ALAC Positions (Alan - et al)

2.0. ALAC Policy Development Activities

See: Policy Advice Development Page
See: ICANN Public Comment page

1. Statements approved by the ALAC:
  - Potential Change to Registrar Accreditation Insurance Requirement - Adopted 15Y, 0N, 0A
  - IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Adopted 9Y, 0N, 1A
  - GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - Adopted 13Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
  - Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement (Closes 1 May)
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015
5. New Public Comment requests requiring decision:
  - Internationalized Registration Data Expert Working Group Draft Final Report - ALAC considering drafting a Statement (Open 9 Mar, Closes 21 Apr)
  - ICANN Draft FY16 Operating Plan & Budget - ALAC considering drafting a Statement (Open 18 Mar, Closes 1 May)
  - Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C - ALAC considering drafting a Statement (Open 30 Mar, Closes 9 May)

3. Community Updates (10 minutes)

3.1 ALAC (Glenn/Eduardo/Alan)

3.2 NARALO Newsletter (Eduardo)

3.3 CROPP (Evan/Glenn/Judith/Staff)
(link: At-Large RALOs)

3.4 NARALO-originated Special Budget requests (Staff)
(link: At-Large FY16 Budget Development Workspace)

3.5 IANA transition issues (Olivier)

3.6 Capacity building Survey - https://es.surveymonkey.com/s/RNNCL9V (Staff)

3.7 Monthly Report Template- http://tinyurl.com/pv3mgdw Glenn

4. Community vacancies and leadership selections (30 minutes)

4.1 NARALO leadership positions -Garth
http://tinyurl.com/p6zhwtf

a) ALAC Representative
b) Chair
c) Secretariat
d) Unaffiliated Member Representative
e) Nominating Committee Representative

4.2 Committee vacancies/reviews

a) CROPP RT (Allan/Darlene/Staff)
b) Outreach and Engagement Subcommittee (Glenn/Murray/Staff)

4.3 At Large Review Appointment
At-Large Review Working Party 2015 - 2019

Content

Space Tools