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NARALO Monthly call 2012.10.08 (Going forward, let's list previous action items and not have a separate page)

 

2.1 Eric BW suggested/recommended we use time tracking on call agendas

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4.1 NARALO Communication Strategy Document: This work is never "done", we will constantly update and improve our communication. Please submit your comments to the Chair or directly into the document.

4.2 How do we continue to improve the function of our calls? Recent recommendations: Put the technical call instructions right in the email/meeting agenda and Put the full action item list from the previous meeting in the beginning of the agenda and NOT on a separate page. Send your recommendations to the Chair.4.3 Reduce or explain the use of acronyms: Below the usual NOMCOM, ALAC, and AOB are expandedGeneral request for staff: Please create the new page for the next NARALO teleconference immediately following the end of the current call.

5. Our Community (

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10 Minutes)

5.1 Recruitment (Section II of Communication Strategy)

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5.2 Status of ALS Applications & Regional Advice

5.2.1 Nova Scotia Community Access Program APPROVED!2 Connect.NYC APPROVED! - Our Spotlight Connecting NYC with comments from Tom L. (5 Minutes)

5.2.2 Connect.NYC APPROVED!1 Nova Scotia Community Access Program APPROVED! (Third spotlight for January 2013)

5.2.3 University Community Partnership for Social Action Research Under Further Due Diligence (2 Minutes)

5.3 Unaffiliated Status

5.3.1 Staff: Any new members?

5.4 Participation/Working Group Watch (Communication Strategy III.6)

5.4.1 Immediate need for two (2) members for Finance and Budget Sub-Committee

       
Engagement in ICANNMonique C.     
Naming Issues TaskforceAlan G. (?)Evan L. (?)Seth R. (?)   

Capacity Building Working Group

Darlene T.     

IDN Policy

Randy G.*     

ALAC Subcommittee on Finance and Budget

Gareth S.Darlene T.    

ALAC Subcommittee on Outreach

Eduardo D.     

Technology Taskforce Working Group

Gordon C.Avri D.Bill T.   

Metrics Working Group

Alan G.Darlene T.    

IRT Process

??????

ccNSO / At-Large Coordination

??????

At-Large Improvements Project Taskforce

Darlene T.     

ICANN Academy Ad-Hoc Working Group

Glenn M.Allan S.    

ccNSO Study Group

Eduardo D.     

Joint DNS Security and Stability

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Thick WHOIS PDP (GNSO - pending)Evan L.     
Red Cross/IOC PDP (GNSO - pending)Evan L.     
Consumer Choice, Competition and Innovation WG (GNSO)Evan L.     
Joint Applicant Support WG (ALAC-GNSO)Evan L.     

5.5 ALS Spotlight - Each Month we will feature a NARALO ALS to give a brief presentation of what their ALS does as well as their goals and achievements. (Communication Strategy I.2)

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See

5.6 Cross-Ralo Relations (Communication Strategy IV)

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6.2 Worst U.S. Airports for connections

7. New gTLDs (

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No Updates)

7.1 General Status

7.2 Lawsuit Claims Fraud in new gTLD Application

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9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)

9.1 Burning Issues

9.1.ALAC Statement on the Community Input Draft 2013-2016 Strategic Plan, Question: Do you support the ratification of the "ALAC Statement on the Community Input Draft 2013-2016 Strategic Plan" for communication to the relevant parties? Poll will be open from 8-November-2012 13:00 UTC to 11-Novemeber-2012 23:59 UTC. Question for ALAC and Staff, who votes on these?9.1.2 1 Follow-Up on Trademark Clearinghouse Meeting at ICANN HQ LA

9.1.2 World Conference on International Telecommunication (WCIT)

9.1.3 IGF In Baku

9.1.4 GNSO's Consumer Choice, Trust, and Competition Working Group

9.1.5 Policy Development Process (PDP) on the Protection of IGO and INGO Identifiers in all gTLDs (IGO-INGO).

9.1.4 Joint BC-IPC Position Regarding Rights Protection Measures (RPM) Improvements As Second Level

9.2 Policy Advice Development Page

 

10. ICANN Functions (

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20 Minutes) (Communication Strategy III.5)

10.1 Compliance Answers to Questions submitted in November (8 Minutes)

10.2 Language and Translation (4 Minutes)

10.2.1 Requests from Louis H:

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10.2.1.2: An abstract of the Naralo Monthly Meeting that we could post on our Web site (or RSS it), including some of the documents produced by ICANN, that we discuss and that would be worth translating to attract attention toward NARALO.

10.2.1.3: Translate RAA and legal documents related to the RAA into French and Spanish

10.2.1.4: Translations of Registrar/Registry documents in local languages(where the company operates) to avoid consumer disputes.

10.3 Travel (8 Minutes)

10.3.1 Request to have Travel Constituency on a call before each ICANN meeting to address any issues or questions

10.3.2 Remaining items from Toronto - Add tracking numbers for travel requests?

-Glenn M: Per Diem and Survey

10.3.3 Shuttles from spill-over hotels to venue/Compliance with disability access laws/Taxi fares

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11.  Any Other Business "AOB" (2 Minutes)

 

 

 

 

 

 

11.1 News

11.1 News

Hands Off the Internet!

U.S. House passes unanimous resolution to ban UN regulation of the internet

Syria shuts down the Internet

The $100 million raised by the sale of new Web domains should be used to wire Africa.

An Open Forum on the Copyright Alert System

Gov't surveillance on the RIse

Shutdowns Counter The Idea Of A World-Wide Web

UK IPv6 advocacy group gives up, disbands

Neelie Kroes also has voiced her opposition, tweeting last week: “The Internet works, it doesn’t need to be regulated by ITR treaty. If it ain’t broke, don’t fix it.”

Mobile devices and the poorThe Internet's Next Billion Users ↑

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Invite Richard Branson to Keynote in China? Murray M. (5 Minutes)

Is the Internet really prepared for disaster? 

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Report of the Chair on the HLM

Glenn on Media outreach

Avri on Dubai & Baku

At-Large IDN Variant TLD Program – Interim Report Examining the User Experience Implications of Active Variant TLDs Workspace

http://www.internetgovernance.org/2012/12/01/three-little-icann-atrocities-that-make-the-itu-look-good-by-comparison/Neelie Kroes also has voiced her opposition, tweeting last week: “The Internet works, it doesn’t need to be regulated by ITR treaty. If it ain’t broke, don’t fix it.”

http://www.pir.org/why/security/ddosFollow-Up on Trademark Clearinghouse Meeting at ICANN HQ LA


12. Action Items

 12.1 Staff: Please create the new page for the next NARALO teleconference immediately following the end of the current call.