AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
NARALO Monthly Teleconference
Date: Monday, 12 September 2016
Time: 19:00 UTC (for the time in various timezones click here)
*** 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)
Dial out Attendees:
EN:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call management: Terri Agnew
FR interpreter: Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
TO BE UPDATED-Draft August 14
AGENDA:
1. Welcome and Roll call (2 minutes)
2. Action Items - Staff ( 2 minutes) See NARALO Helsinki meeting Action Items:
- Glenn McKnight and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP trips, NARALO to explore follow up actions.
- Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.
3 Announcements
3.1 Dr. John Laprise has been selected by committee as the substitute for Garth URGENT ITEM : Need Replacement for Garth Bruen for ICANN 57 Hyderabad (5 minutes) - Glenn
4. ICANN 56 Helsinki Update- 5 minutes
5. Announcements and Community Activities from the Membership (5 minutes)
IGF-USA Overview (David or Judith)
https://www.flickr.com/photos/glennmcknight/albums/72157670331179432
Other activities--
6. Update FY17 Special Requests (5 Minutes) Heidi
See: At-Large FY17 Special Request Implementation Workspace
6.1 Tribal Ambassador Pilot- Loris and/or Judith Update- 5 minutes
3.2 _____has been selected as two Tribal Ambassadors for ICANN 57 Hyderabad( 5 MInutes) Loris Taylor, Native Public Media
3.3 Gordon Chilcott and Glenn McKnight have volunteered for the Policy Development Pilot-( 5 Minutes) Heidi
3.4 Dr. John Laprise has volunteered ____
3.5 Glenn McKnight has volunteered for ________, one outstanding position needed_______________
3.6 ADD other committee
4.0 Membership Update
Engagement reports
NCAPDarlene Thompson-Glenn- American AtLarge- Randy Glass- Judith
- VBUG- Satish
- ISOC Special Needs- Glenn/Judith
New ALS applications
- Association of Internet Users
Unaffiliated
- William Cunningham
- Kristian Stout
5.0 Rules of Procedures Update
Add URL
Need Volunteers
6.0 6.2 Status Update NARALO General Assembly 2017 Glenn 8 minutes
-Call for Volunteers
-Aim or goals for the Event
7. NARALO CROPP FY 16 and CROPP FY 17 (5 minutes)
CROPP FY 16 Reports
CROPP FY 17 Starts July 1, 2016. 8 weeks still needed for processing requests.
Pending applications
Thomas Lowenhaupt (November event) -Submitted-Status- Leah S (October)-Status
- One outstanding spot available Two spots available for period July to end of June 2017
78.2 0 Nom Com - Eduardo Diaz
8. Call for Volunteers (3 minutes)
8.1 NARALO 9.0 NARALO Newsletter- Suggestions and Volunteers
NARALO Newsletter - Eduardo Diaz ( 3 Minutes)
910. Showcase New ALS ISOC North Carolina- L.Price, Chair (5 minutes)
10 ICANN66 2-8 November 2019 (Meeting C [PDF, 363 KB]) North America 30 September 2016 (3 minutes)
11 Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)
See: Policy Advice Page on New At-Large Website
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes ) - Garth Bruen and Jimmy Schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
- Proposed Guidelines for the Second String Similarity Review Process (closes ) - At-Large Community commenting on a draft Statement
- Independent Review of Trademark Clearinghouse Services Draft Report (closes ) - Leon Sanchez and Alan Greenberg drafting a Statement
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Proposed Amendment to .COM Registry Agreement (closes )
gTLD Marketplace Health Index (Beta) (closes )
12. Any Other Business (2 Minutes)
RESEARCH LINKS
IGF USA
www.igf-usa. org
ICT For Development Policy Paper- ISOC
PEW INTERNET RESEARCH SLIDES