AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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NARALO Monthly Teleconference
Date: Monday, 8 September 2014
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)
Dial Outs:
Attendees:
Apologies: Olivier Crepin-Leblond
Staff:
Call management: Terri Agnew
Summary Minutes:
Action Items: Action Items 08 September 2014
Transcript: EN
Chat: AC Chat transcript 08 September 2014
Recording: EN
AGENDA:
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items Glenn McKnight (2 min)
2.1 All: Please welcome new NARALO ALS: Online News Association
2.2. Nathalie Peregrine (Staff) The ALS RALO database is to show the date of updating, please advise of status
2.3. Nathalie Peregrine (Staff) to notify RALO leaders and the ALAC members when the RALO ALS database is updated.
2.4 Staff: Please advise on the status of the "First Nations" Mentoring Program
2.5. 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.
2.6. All: Potential ALS decerticifations pending: peoplewho.org and Web405. To the knowledge of the Chair they have not voted or participated in At-Large Summits. The chair will conduct extensive outreach and collect regional consensus before proceeding. Please alert the Secretary or staff if you have any knowledge of or communication with these groups.
2.7. Staff: please check on the request of Steve Crocker to invite Ken Harrenstein to present in Los Angeles (per At-Large leadership meeting Buenos Aires - See 4.1.5)
2.8. All: NARALO will be opening official communication with ARIN, per the request of the At-Large Board representative. We may appoint someone from the region to be an ARIN liaison, please send your expressions of interest to the Secretary.
2.9. Staff/Secretary: Possible ALS duplication: Emerging Futures Network and Youth Helping Youth are sometimes treated as distinct groups, but they are the same organization. Please ensure information is consistent across our data stores.
2.10. Staff/Secretary: Please confirm that new ALS reps are added to the NARALO mailing list and Skype chat
2.11: Evan and Judith - Please confirm the completion of your CROPP applications
2.12: Staff: Please confirm the time and location of the Alternate DNS Discussion
3. Updates, Meetings & Events (5 Minutes)
3.1. ICANN Meeting Los Angeles 12-16 October 2014 (At-Large Sessions)
3.1.1 NARALO Showcase- At-Large Meetings - Wednesday, 15 October 2014 Workspace
3.1.2. NARALO Monthly meeting in L.A. (Wednesday, 15 October 2014 at 11:30-12:30 PT)
3.1.3 ATLARGE Outreach Table in ICANN Village - Glenn
3.1.4. Continuing Discussion on Alternate DNS Structures (Where and When?)
3.1.5 Pre-ICANN LA Academy Leadership Training-Heidi At-Large Participation in the ICANN Leadership Training Program 2014
3.2 CROPP Outreach Travel Suggestions
CTIA's Super Mobility Week September 9, 10 & 11, 2014-Not enough time
Telco Big Data Event September 9-11 2014 Las Vegas-Not enough time
MAAWG Boston Oct. 20-23, 2014 (Chair to attend)
Consumer Electronics Show January 6-9 2015 Las Vegas- Evan
NTEN March 4-6 Austin, Texas- Submitted by Glenn
South by Southwest March 13-22, Austin TexasSubmitted by Judith
(Forward any other meeting notices to Chair or Secretary)
4. Communication/Outreach Strategy
4.1. Efforts to engage/outreach Disabled Communities
4.1.1. Plan to have NARALO's VIBUG engaged in web-accessibility testing and development
4.1.3. Plan to have a presentation on disable friendly technology Keynotes at ICANN meetings
4.1.4. ICANN Needs a visually impaired staff member to coordinate visually impaired community agenda
4.1.5. Plan to have Ken Harrenstien present in Los Angeles (Keynote)
4.1.4.1. YouTube's Closed Caption 'Jedi': On cc Upgrades, Searchability And Why It's Personal
4.1.4.2. Author of RFC 742 NAME/FINGER
4.1.4.3. ICANN Should as a standard include Closed Captioning for ALL filmed ICANN Sessions
4.2. Automation of the ALS Application (Need Staff Assistance)
4.3. Aligning CROPP with Outreach Goals
4.4. Outreach recruitment queue
4.4.1. Submit recommendations to Murray McKercher
4.5. Creation of group to liaise between different municipal TLD applicants/operators (Tom L)
5. Our Community (10 Minutes)
5.1. NARALO ALS Spotlight Sarah Alkire
5.2. Election Report (PENDING)
6. Committee/Working Group Activity - for All WG/Committee Reports
6.1.NOMCOM Report Submitted by Louis H. (NomCom Report)
6.3. Accountability and Transparency Review Team (ATRT2) Report
6.4. Future Challenges Working Group
6.5. CROPP Reports
6.6. At-Large Finance and Budget Subcommittee
6.7. Privacy and Proxy services Accreditation Issues WG
6.8. Board Member Selection Process Committee (BMSPC)
6.9. At-Large ICANN Accessibility Working Group
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
7.1 Policy Advice Development Page
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default, see this motion
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default, see this motion
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC voting on a Statement
- Feedback Request: Policy & Implementation Working Group (PIWG) - At-Large commenting on the request
c. Currently Open Public Comments
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework (Public Comment closes on 07 October 2014)
8. ICANN Functions (5 Minutes) (Communication Strategy III.5)
8.1 Compliance Tracking
8.1.1. Ongoing Compliance/Ombudsman Issue
8.2 Language and Translation
8.2.1: An abstract of the Naralo Monthly Meeting that we could post on our Web site (or RSS it), including some of the documents produced by ICANN, that we discuss and that would be worth translating to attract attention toward NARALO.
8.3 Travel
8.3.1 All travel-sponsor related issues should be reported or copied to the Chair.
2.5.Staff: We have also requested that CT remove the "On-site during the meeting This option should only be used if you do not have any bank account." option from the travel support form as this has caused confusion.
8.3.2 Travel Support Guidelines
8.4. New gTLDs
8.4.2. Letter from Chair on reserving At-Large related strings being drafted
8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.
8.6. Discussions of unique uses for the DNS: TOR, Alternate DNS, etc
9. Any Other Business "AOB" (2 Minutes)
9.1. News
http://www.internetgovernance.org/2014/07/02/human-rights-in-icann-the-council-of-europe-report/
http://googleonlinesecurity.blogspot.co.uk/2014/07/announcing-project-zero.html
10. Action Items
10.1 Previously Closed Action Items
2.4. Staff: Please Advise of the status of Garth G. Travel Reimbursement (Received, confirmed, complete)
2.8. Staff: please report to the Chair and Secretary on the official voting history and call attendance of peoplewho.org and Web405
4.4.3. Re-engagement of Consumer Web Watch (as Consumers Union) attempted by Chair
2.4. Staff: Please Advise of the status of Robert C. Travel Reimbursement (2nd Call)