NARALO Monthly Meeting 2015.02.12- Singapore

NARALO Monthly Meeting - Singapore

Date:  Thursday, 12 February 2015

Time: 10:00-11:00 local time (for the time in various timezones click here)

Room: Indiana

Meeting Number: AL.RL/WS.0215/1

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How do I participate in this meeting?

Adobe Connect Meeting Room: https://icann.adobeconnect.com/sin52-indiana/

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Action Items: 

Summary Minutes: EN      

Recording and transcription are available at: http://singapore52.icann.org/en/schedule/thu-naralo

  AC Chat Transcript:    EN         

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Attendees: Evan Leibovitch, Judith Hellerseting, Alan Greenberg, Louis House, Ron Sherwood

Remote Participation: Anthony Niiganii, Allan Skuce, Gordon Chillcott, Joly McFie, Murray McKercher

Apologies: none

Lead/Notes: SV

RP: AL

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Moderator:

Agenda

1. Welcome and Roll call - Evan (5 min)
2. Update on action items - Staff (10 min)
   1. "First Nations" Mentoring Program-Heidi Ullrich
   2. Staff: Please advise of the status of the Accessibility RFP for the ICANN Website (Laura Bengford).
   3. Staff: Please advise on the status of the effort to create a Business Case for Captioning of Meetings.
   4. All: ALS decertifications Actions: peoplewho.org and Web405

Update on Public Consultations  (5 mins)

1. Statements in process: being drafted, in comment or in vote:
   1. Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
   2. IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
2. Public Comment requests to which the ALAC decided not to submit Statements: 
   1. IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR)
   2. Potential Change to Registrar Accreditation Insurance Requirement
   3. Annual IDN ‭ccTLD Fast Track Process Review 
3. New Public Comment requests requiring decision: 
   1. Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
      
   2. WHOIS Accuracy Pilot Study Report
4. CROPP Update (Glenn Mc Knight ) (5 min)
   1. All are approved, but flights and hotels for #5 & 6 are not booked
   2. 1 & 5)  NTEN- Glenn McKnight and Evan Leibovitch - March 4, 2015
   3. 2) South by South West- Judith Hellerstein - March 2015
   4. 3) ARIN- Evan Leibovitch- April 2015
   5. 6) IEEE- Le-Marie Thompson - May 2015
5. FY 16 Budget Requests - Alan Greenberg
6. Working Groups Update (25 Minutes)
   1. Technology Task Force - Judith Hellerstein
   2. Accessibility Task Force- Judith Hellerstein
   3. Finance and Budget- Glenn McKnight, Alan Greenberg or Judith Hellerstein
   4. Capacity Building - Alan Greenberg
   5. Atlas II- Eduardo Díaz
   6. Outreach -  Evan Leibovitch
   7. Social Media -  Evan Leibovitch
   8. IANA Transition -  Alan Greenberg
   9. Accountability - Leon Sanchez
   10. Future Challenges - Evan Leibovitch
7. ALAC member update - Eduardo Diaz, Alan Greenberg and Glenn McKnight (5 min)
8. Any Other Business (5 min)