Page History

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Recording: EN

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AGENDA:  TO BE UPDATED

1. Welcome and Roll call - Evan/Judith (5 min)

2. Update on action items - Staff (10 min)

     2.1

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NARALO Elections

     2.2  Comments on term limits and ALAC positions

     2.3 Issues of the possible Panamanian application by US Citizens to be an ALS within NARALO and not LACRALO

3.

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)

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Update on Public Consultations  (5 mins)

1. 1. Statements approved by the ALAC: 
      • ICANN Draft Five-Year Operating Plan - Adopted 15Y, 0N, 0A 
        
   2. 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
   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 .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  
   5. New Public Comment requests requiring decision: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
        
      • WHOIS Accuracy Pilot Study Report 

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4. CROPP Update (member of CROPP team) (10 min)

4.1   Evan and Glenn's attendance at NTEN, held March 3-6. What was learned?

4.2   Call for recruitment of members to serve on as new CROPP RTs and to serve on this new Committee

5. Update on NARALO's submissions for Special Budget request from ICANN

5.1   NARALO Assembly

5.2   Pilot program for Captioning

5.3   e-Books

5.4   Indigenous people mentorship program

6. Recruitment to serve as the NARALO member on the ALAC Review team

7. NARALO Newsletter (Eduardo Diaz)

8.  ICANN Compliance Issue

9. ALAC member update - Eduardo, Alan and Glenn (10 min)

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10. IANA/Accountability activity update + Q&A - Alan (20 min)

11. Any Other Business (5 min)