AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
NARALO Monthly Teleconference
Date: Monday, 10 October 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:
ITEMS: Tim McGinnis, NIck Thorne
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Lars Hoffmann, Terri Agnew
Call management: Terri Agnew
FR interpreter: Isabelle and Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
AGENDA: to be updated
1. Welcome and Roll call (2 minutes)
2. Action Items 08 August 2016 - Staff (2 minutes)
- Glenn McKnight and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP trips, NARALO to explore follow up actions.update on CROPP Followup, Report below
3 Announcements- Community Activity to Share 7 minutes-Glenn
3.1 ICANN 57- Dr. John Laprise has been selected by committee as the substitute for Garth Bruen for ICANN 57 Hyderabad. Louis Houle will be taking the 1/2 Slot offered by Alan Greenberg
ICANN 57- Valerie Fast Horse and April Tinhorn
have been selected as two Tribal Ambassadors for ICANN 57 Hyderabad3.3 Policy Development Pilot- Gordon Chilcott and Glenn McKnight have volunteered - Heidi
3.4 Dr. John Laprise has volunteered for the ALAC Selection Committee due on July 15th
3.5 BCEC 2017 Eduardo Diaz and Louis Houle with Murray McKercher as the Alternate and for the BMSPC 2017 Glenn McKnight and John Laprise with Gordon Chilcott as the alternateGuest Introductions
4.0 At Large Review- Nick Thorne (5 Minutes)Survey- Reminder for completion http://items.fr/atlargesurvey/
5.0 Outreach and Engagement & Communications (8 minutes)
5.1 Communications
Work in Progress NARALO Work in Progress
NARALO Facebook Page- NARALO
NARALO Generic Emails
NARALO Newsletter - Eduardo Diaz Diaz
NARALO Mail Card and Naralo Brochure - Glenn
NARALO Twitter Account - Glenn
NARALO Website - Judith Hellerstein
5.2 Outreach & Engagement
ARIN on the Road- Waterloo- September
GHTC- Seattle-October
Freedom Online- Costa Rico- October
6.0 Membership Update (5 minutes)
ALSes placed on Inactive Status- Update
- William Cunningham
- American @Large- Randy Glass- Judith
- VBUG- Satish -Judith
- Open Media -Glenn
New Unaffiliated Members
- Kristian Stout
7.0 Rules of Procedures Update (5 minutes)
NARALO Operating Principles Review
Dates for upcoming meetings- Request for Doodle
8.0 Status Update NARALO General Assembly 2017 Glenn (7 minutes)
-Call for Volunteers
-Aim or goals for the Event
9.0 NARALO CROPP CROPP FY 17 (3 minutes)
CROPP FY 17 Started July 1, 2016. 8 weeks still needed for processing requests.
Thomas Lowenhaupt National League of Cities -November -Status
- Leah Symekher ARIN October-Status
- One outstanding spot available July to end of June 2017
- CROPP follow up form
10.0 Nom Com - Eduardo Diaz (4 minutes)
11.0 Showcase New ALS ISOC North Carolina- L.Price, Chair Dr. John LaPrise Association of Internet Users Chair (5 minutes)
12.0 Review of Current ALAC Public Consultations - Alan Greenberg (3 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
)- gTLD Marketplace Health Index (Beta) (closes ) - ALAC voting on a Statement
IANA Naming Function Agreement (closes ) - ALAC conducting a consensus call on a brief Statement drafted by Alan Greenberg
- IANA IPR Agreements (closes
)
- ALAC conducting a consensus call on a brief Statement drafted by Alan Greenberg
- Statements that seem to be stalled:Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes ) - Holly Raiche and Alan Greenberg drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
13.0 Any Other Business (2 Minute)
RESEARCH LINKS