Page History

NARALO Monthly Teleconference 

Date: Monday, 12 September 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:  Glenn McKnight, Evan Leibovitch, John Laprise, Gordon Chillott, Alfredo Calderon,  Javier Rua-Jovet, Eduardo Diaz, Seth Reiss, Lynden Price, Alan Greenberg, Eve Edelson, William Michael Cunningham, Judith Hellerstein, Le-Marie Thompson, Wes Boudville, Allan Skuce, Jolly MacFie, Loris Taylor, Tom Lowenhaupt, Kristian  Stout,  Steve Anderson, Yubelkys Montalvo

FR: Louis Houle

ITEMS: Tim McGinnis, NIck Thorne

Apologies:  Timothy Denton, Marita Moll, Dana Perry

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Lars Hoffmann, Terri Agnew

Call management: Terri Agnew

FR interpreter: Camila Isabelle and Camila

Summary Minutes:    

Action Items: EN

Transcript:   EN, FR FR

Chat: EN             

Recording: EN EN, FR FR

Adobe Connect Recording: EN EN

AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items 08 August 2016 - Staff (2 minutes) See NARALO Helsinki meeting Action Items: 

• Glenn McKnight  and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP  trips, NARALO to explore follow up actions.Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.
• Silvia Vivanco is preparing the spreadsheet of the results of the CROPP FY 16 Pilot for the analysis of the CROPP pilot team

3 Announcements- Community Activity to Share  -Open 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 (5 minutes)  Details  Here -   Glenn. Louis Houle will be taking the 1/2 Slot offered by Alan Greenberg

3.2  ICANN 57- Valerie Fast Horse and April

Tinhorn have been selected as two

Tribal Ambassadors for

ICANN 57 Hyderabad

3.3 Policy Development Pilot- Gordon Chilcott and Glenn McKnight have  volunteered -  Details Here (5 Minutes)  Heidi volunteered - Heidi 

3.4  Dr. John Laprise has volunteered for the ALAC Selection Committee due on July 15th,  Details Here  -John

3.5  New Committee Work-  Volunteers 

  BCEC 2017 Eduardo Diaz and Louis Houle

          with Murray McKercher as the Alternate and for the BMSPC 2017 Glenn McKnight and John Laprise- Alternate  with Gordon Chilcott as the alternate

4.0  At Large Review- Nick Thorne (5 Minutes)

5.0  Outreach and Engagement     Engagement & Communications (8 minutes)

5.1 Communications

Work in Progress NARALO Work in Progress

NARALO Facebook Page

NARALO Generic Emails

NARALO Newsletter - Eduardo 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)

• • American @Large- Randy Glass- Placed on Non-active Status   Judith
  • VBUG- Satish -Judith
    
ISOC Special Needs
• • Open Media -Glenn
/Judith

      New ALS applications

• Association of Internet Users

      UnaffiliatedUnaffiliated Members

• William Cunningham
• 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 8 Glenn (7 minutes)

-Call for Volunteers

-Aim or goals for the Event

9.0 NARALO CROPP CROPP FY 17 (5 3 minutes)

CROPP FY 17 Started July 1, 2016.  8 weeks still needed for processing requests.

• Thomas Lowenhaupt (November event) National League of Cities -November -Status

• Leah S    (October)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 11.0  Communications  (10 4 minutes)

  NARALO Newsletter - Eduardo Diaz

  NARALO Mail Card and Brochure          :NARALO Flyer 2016

 NARALO Website - Judith Hellerstein

1211.0 Showcase  New  ALS    ISOC  North Carolina- L.Price, Chair (5 minutes)

1312.0 Review of Current ALAC Public Consultations - Alan Greenberg (5 3 minutes)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. Statements approved by the ALAC
   • Proposed Amendments to Base New gTLD Registry AgreementGuidelines for the Second String Similarity Review Process 
   • At-Large Community Policy Issues - Why End Users Should Care ICANN Fellowship Program Application Process Review 
2. 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 06 Sep 2016) - ALAC voting on a Statement 

   • IANA Naming Function Agreement (closes 09 Sep 2016) - ALAC conducting a consensus call on a brief Statement drafted by Alan Greenberg

   • IANA IPR Agreements (closes 12 Sep 2016) - ALAC conducting a consensus call on a brief Statement drafted by Alan Greenberg
3. Statements that seem to be stalled:
   • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Holly Raiche and Alan Greenberg drafting a Statement
4. Public Comment requests to which the ALAC decided not to submit Statements: 
   • None  
5. New Public Comment requests requiring decision:

   • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

1413.0 Any Other Business  (2 MinutesMinute)

RESEARCH LINKS