Page History

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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

Dial out Participants:  

Attendees: 

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Participants:  Gordon Chillcott, Evan Leibovitch, Holly Raiche, Darlene Thompson, Garth Graham, Eduardo Diaz, Allan Skuce, Konstantin Kalaitzidis, Leah Symekher, Judith Hellerstein, Tom Lowenhaupt, Loris Taylor, Joly MacFie, Avri Doria, Glenn McKnight

Apologies: Alan Greenberg, Louis HouleApologies: 

Staff: Heidi Ullrich, Silvia VivancoAriel Liang, Terri Agnew

Call management: Terri Agnew

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Summary Minutes:    

Action Items: Action Items 9 March 2015

Transcript:   EN   

Chat: AC  AC Chat transcript 9 March 2015             

Recording: EN EN

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AGENDA:

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1. Welcome and Roll call - (Evan/Judith) (5 min)

2. Update on open action items - (Staff) (

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5 min)

2.1 Issues related to a potential application to NARALO by an ALS whose members are US Citizens but is located outside North America

3. Community Updates (10 minutes)

3.1 :  "First Nations" Mentoring Program-Heidi

2.2. Staff: Please advise of the status of the request to grant access to VIBUG for the development and testing of new ICANN web features for the visually impaired.

2.3. All: Potential ALS decertifications pending: peoplewho.org and Web405 (ON HOLD)

2.4. All: Update on the the NARALO and  ARIN  MOU.- Consensus was reached. Signature to take place in Singapore. 

2.5  All: Update on ALS Application for the Consumers Council of Canada: ALS has received notification accreditation today.

3. ALS update (Peoplewho and Consumers Council of Canada) - staff (5 min)

ALAC (Glenn/Eduardo/Alan)

3.2 NARALO Newsletter (Eduardo)

3.3 CROPP (Evan/Glenn/Staff)
(link: At-Large RALOs)

3.4 NARALO-originated Special Budget requests (Staff)
(link: At-Large FY16 Budget Development Workspace)

3.5 IANA transition issues (Olivier)

3.6 Capacity building Survey - https://es.surveymonkey.com/s/RNNCL9V (Staff)

4. Community vacancies and leadership selections (30 minutes)

4.1 NARALO leadership positions (Evan/Staff)

a) ALAC Representative
b) Chair
c) Secretariat
d) Unaffiliated Member Representative
e) Nominating Committee Representative

4.2 Committee vacancies/reviews

a) CROPP RT (Allan/Darlene/Staff)
b) Outreach and Engagement Subcommittee (Glenn/Murray/Staff)    

4.3 Processes and timelines (Evan/Judith/Staff) 

5. At-Large Review (Holly Raiche) 

link: slides
link; At-Large Review Workspace

5.1 Selection of NARALO representatives to At-Large Review WG

6. Policy Updates 

6.1 ICANN Compliance Issue - (Garth) 

6.2 Other policy development issues (staff)

7. Any Other Business - (Evan) (5 min)

8. Adjournment 

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ALAC Policy Development Activities 

• See: Policy Advice Development Page

• See: ICANN Public Comment page 

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1. 1. Statements approved by the ALAC: 
      • Translation and Transliteration of Contact Information PDP Initial Report
      • ICANN Draft Five-Year Operating Plan - Adopted 15Y, 13Y, 0N, 0A 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a StatementPotential Change to Registrar Accreditation Insurance Requirement -  ALAC voting on a Statement 
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 -  Satish Babu drafting a StatementALAC comment on the Statement 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC commenting on the Statement 
      • Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015  
      • Release of Country and Territory Names within the .EMERCK, .BMW HAMBURG and .MINI BERLIN TLDs - Reply Comment period ends closes on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  14 April 2015 
   5. New Public Comment requests requiring decision: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
        
      • WHOIS Accuracy Pilot Study Report 

5. CROPP Update (member of CROPP team) (10 min)

6. ALAC member update - Eduardo, Alan and Glenn (10 min)

7. IANA/Accountability activity update + Q&A - Alan (20 min) Any Other Business (5 min)

1. 1. • None