AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
...
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
...
Dial-out Participants:
EN: Glenn McKnight, Eduardo Diaz, Gordon Chillcott, Javier Rúa-Jovet, John Laprise, Alan Greenberg, Leah Symerkher, Susan nah Gray, John More, Dana Perry, Matthew Rantanen, Judith Hellerstein, Marita Moll, Yubelsky Montalvo, John More, Loris Taylor, Wes Boudville, Dana Perry, Tom Lowenhaupt
FR: Louis Houle
Apologies: Seth Reiss, Alfredo Calderon
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Mario Aleman
Interpreters: Jacques and Isabelle
Call Management: Mario Aleman
...
Summary Minutes:
Action Items: EN
Recording: EN, FR FR
AC Recording: EN EN
AC Chat: EN
Transcript: EN EN, FR
...
Agenda
1.0 Welcome and Roll call (2 min)
...
5.0 NARALO Elections Results FY 18- Silvia (5 minutes)
...
...
...
5 April 2017
...
ALAC Nominations Open (from NARALO Operating Principles: At least once a year, on or before the First of July, or whenever a vacancy arises, the NARALO shall issue a call for nominations (including self-nominations) for members of the North American Internet community to serve on the ALAC. The call for nominations shall be open for at least 30 days. New ALAC members will be selected and announced sufficiently in advance of ICANN's annual meeting to allow them to be seated as required by Paragraph 10. Nominations other than self-nominations must be accepted within one week of the close of the nomination period.)
Other positions: The NARALO Operating Principles are less specific but are aligned with the ALAC selection.
...
12 May 2017
...
Nominations Close.
...
15 May 2017
...
NARALO Single Purpose Call– for positions where all nominees have either accepted or rejected the nomination (if required), the NARALO Chair will attempt to seek consensus on who to select. (not the monthly NARALO meeting which is May 8th)
...
19 May 2017
...
Deadline for Nomination Acceptance. Self-nominations need not be accepted.
...
22 May - 26 May 2017
For any position(s) where consensus was not reached during the NARALO meeting, an electronic poll of NARALO ALSes and unaffiliated members will be conducted.
...
)
...
Newly selected ALAC Members and RALO leaders shall be seated at the close of the 2017 AGM on Thursday, November 2, 2017. The newly selected NomCom Delegate will be seated when the 2017 NomCom convenes.
...
6.0 Outreach and Engagement - Glenn - (10 minutes)
6.1 NARALO Outreach and Engagement Plans for FY18
Draft RALO Outreach Strategic Plans for FY18–Glenn
ACTION: Need to ratify on call to send to GSE for approval
...
6.3 Local Discretionary funds( $1,000 per RALO)
ADD Form See Form
6.3 Communication of the 10 year anniversary of NARALO
...
7.0 Nom-Com - Eduardo Diaz (3 minutes)
add link
8. NARALO GA REPORT - Glenn- (10 minutes)
Add Reporthttp://online.fliphtml5.com/gnel/vivb/
9 NARALO GA ACTION ITEMS- Judith ( 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
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
- GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
- Recommendations to Improve SO/AC Accountability
- Proposed Renewal of .NET Registry Agreement
- Recommendations to Improve ICANN's Transparency
- Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
- ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
- Draft 2016 African Domain Name System Market Study
- Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
- Statements in process: being drafted, in comment or in vote:
- Draft Framework of Interpretation for Human Rights (closes ) - Bastiaan Goslings finalizing a Statement
- Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law:
- Process and Next Steps (closes ) - At-Large Community commenting on a Statement
- Issues Report - ccNSO PDP Retirement and Review Mechanism (closes ) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary Add
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes )
- Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes )
- Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes )
- New Public Comment requests to which the ALAC needs to make decisions:
- Statements approved by the ALAC
