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Discussion


Lead

Item #

Allotted Time/Running Time


1


NARALO ALAC members Update Reports

: To provide a summary by our current NARALO representatives in ALAC of what was discussed since our last meeting in ALAC regarding policy and anything else that the region should be aware about.

Javier

John

Alan


026


(00:05 /00:05)

2

NARALO Elections

→: To provide an update on the 2018 NARALO Elections

Eduardo

023(00:05 /00:10)
3

2018 NARALO Individual Member Representative (IMR) Elections

→: To provide an update on the 2018 NARALO IMR Elections according to Paragraph 3.3 of the 2017 approved NARALO Rules and Procedures state that “Appointment of a new voting representative and alternate(s) of the Individual Members shall take place as soon as practical after each ICANN Annual General Meeting”.

Alan

or

Staff

002(00:05 /00:15)
4

CROP FY18

→: To provide an update/report for the following events: Digital Inclusion  (Glenn), RigthsCon (Judith) and ARIN 41 (William)

Eduardo

025(00:10 /00:25)
5NomCom update reportLeah004(00:05 /00:29)
6

Individual Members Certification Criteria

→: The process for certification of new Individual members should be revised to assure that they are to follow NARALO Rules and Procedures and any other NARALO approved governance document. An on-line form should be created to manage new applications. Current criteria and process are located HERE. :: 14 May 2018: Recommend to put on dormant state for further evaluation in the future

Eduardo014(00:01 /00:30)
7

SWebinar: Intelectual Property Constituency (IPC) / Business Constituency (BC) Accreditation & Access Model for Non-Public Data. This has a direct impact on the GDPR compliance and its' impact on WHOIS. Specially when recently it has been said by 'The European Commission’s data  protection advisory body... it continues to have “concerns” about plans to bring the internet’s WHOIS service into compliance with sweeping new data rules set to come into force in Europe next month, indicating that those plans (proposed by ICANN) are as yet insufficient". (https://www.silicon.co.uk/workspace/europe-icann-gdpr-compliance-231417 , https://www.silicon.co.uk/e-regulation/safe-harbour-not-adequate-wp29-189699?inf_by=5ad87771671db8a77d8b5ac2 , https://www.icann.org/news/blog/data-protection-privacy-issues-update-soliciting-community-input-on-article-29-guidance)

Johnathan-

SWebinar

(00:15 /00:45)

Q&A

(00:14 /00:59)

8Any Other Business (AOB)All-(00:01 /00:60)
9Next meeting: 11 June 2018 @19:00 UTC---

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