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NARALO Monthly Teleconference 

Date: Monday,

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8  August 2016

Time: 19:00 UTC (for the time in various timezones click here)  

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*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

                            Teleconference FR ID: 1838

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)

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Call management: Terri Agnew

FR interpreter: Camila

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Summary Minutes:    

Action Items: EN

Transcript:   EN, FR

Chat: EN             

Recording: EN, FR

Adobe Connect Recording: EN

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AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items - Staff ( 2 minutes)

     2.1 ) Update on Michael Miranda, ACM

3.  ICANN 56 Helsinki Update

     Announcements 3.  Announcements and  Community Activities from the Membership (5 minutes)       

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4.1  Tribal Ambassador Pilot

4.2 2 Status  Update NARALO General Assembly 2016   -Glenn

-Location

-Call for Volunteers

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5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)

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CROPP FY 16 Reports
Focus on Accessibility

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CROPP FY 17 Starts July 1, 2016.  8 weeks still needed for processing requests.

• IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status- Approved- Reports

• Thomas Lowenhaupt (November event) -Submitted-?

• Two spots available for period  July to end of June 2017

6.  Call for  Volunteers

6.1  ALAC Replacement for  ICANN 57 Hydrabad NARALO  Elections (5 minutes) -   Glenn
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6. Carried Over- Update on Consumer Trust- Garth Bruen (10 minutes)

Job description for consumer safeguard position has been posted,  https://icann-openhire.silkroad.com/epostings/index.cfm?fuseaction=app.jobInfo&version=1&jobid=213889.

2  Needed- Two volunteers for  the  Pilot Policy Development Group

6.3  NARALO  Newsletter- Suggestions and Volunteers 

7 8.  NARALO Newsletter - Eduardo Diaz ( 2 Minutes)

9. Request for  Volunteers Working Group and Policy People- Vacancies  (4 Minutes)

     New  NARALO  Mailcard Committee- Need chair and volunteers- 

8. Showcase  New  ALS    ISOC  North Carolina- L.Price, Chair

9 10.  Review of Current ALAC Public Consultations - Alan Greenberg (7 minutes)

See: Policy Advice Page on New At-Large Website Beta 

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• Statements approved by the ALAC
  • Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
• Statements in process: being drafted, in comment or in vote:
   ADD
• Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
• Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs 
• Request for Input - Rights Protection Mechanisms in All gTLDs (closes 05 Jul 2016) - Alan Greenberg drafting a Statement 
• Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
Statements that seem to be stalled:
• None 
• Public Comment requests to which the ALAC decided not to submit Statements: 
• ADD
• New
• Draft Restated Articles of Incorporation (closes 06 Jul 2016) 
• Proposed Amendments to Base New gTLD Registry Agreement (closes 13 Jun 2016) 
New Public Comment requests requiring decision: 
• None

1110. Any Other Business  (5 Minutes)

12 11 . Adjournment