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NARALO Monthly Teleconference 

Date: Monday,

...

12 April 2021

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)  

How can I participate in this meeting? 

***ZOOM ONLY***

 **Zoom room:  https://icann.zoom.us/j/95635236310?pwd=

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NUd3NVZRVzZjY3drdng2VzlYY1VUdz09Password: *NAR-

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APR12

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Dial out Participants:

EN: Eduardo Diaz, Judith Hellerstein, Glenn McKnight, Avri Doria, Alan Greenberg, Adrian Schmidt, Alfredo Calderon, Bill Jouris, Dana Perry, David Mackey, Denise Hochbaum, Gordon Chillcott,, Greg Shatan, Hans Bathija, John More, Jonathan Zuck, Jose Eckert-Chu, Jose Lebron, Karen Mulberry, Marita Moll, Wes Boudville, Louis Houle, 

Apologies:  Maureen Hilyard

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdogdu, Joe Catapano,  Ergys Ramaj, Betsy Andrews, Naela Sarras, Claudia Ruiz 

Observer:  Herb Waye

Call Management: TBDClaudia Ruiz 

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Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

Transcript: EN

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AGENDA

1. Attendance (XX/53 - XX%)

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ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%) 

yone#

ALS

REP

ALT

US

CA

1Pacific Community Networks Association/CAAllan SkuceBev Collins
X
2ISOC DC/USDustin LoupJohn MoreX
3ISOC PR/PREduardo DíazAlfredo CalderónX
4Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
5Foundation For Build. Sustainable Communities/CAGlenn McKnightRobert T Bell
X
6Greater Toronto Area Linux User Group/CAGordon ChillcottBill  Thanis
X
7ISOC NY/USGreg Shatan-X
8Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
9Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
10ISOC CO/US

Karen Mulberry 

-X
11ISOC SF/USLeah SymekherRobin GrossX
12Native Public Media/USLoris TaylorElyse Dempsey
X
13Telecommunities Canada/CA Marita MollGarth Graham
X
14Communatique/CAMonique Chartrand -
X
15The IP/Tech. Section of the HI State Bar Assoc./USDavid MorrisDane AndersonX
16ISOC Quebec/CAPierre-Jean Darres Robert Castonguay
X
17ISOC Canada/CAShelley Robinson Murray McKercher 
X
18Connecting.nyc Inc./USThomas Lowenhaupt ( deceased)Robert PollardX
19Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoYelixa CastroX
20Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
21At-Large North American Graduate Students/USDavid Cristian MorarAnna Cecile Loup X
22Alternatives, Inc.Michel LambertMyriam Cloutier
X
23Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX

For updates please contact Evin Erdoğdu, At-Large Staff.

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Unaffiliated (Total 27 :: 6CA/24US) Attendance (XX/30 - XX%) 

#

Name

US

CA

1Adrian Schmidt
X
2Alan Greenberg
X
3Bill JourisX
4Daniel WrightX
5David Mackey
X
6Denise de Alcantara-HochbaumX
7Endrias ZewdeX
8Edward HasbrouckX
9Javier Rúa Jovet X
10Jeffrey ReberryX
11Jeongwon RyuX
12Jeremy PesnerX
13Joey Doyle
X
14Jonathan ZuckX
15Kevin FrazierX
16Kirstin DoanX
17Kristian Stout X
18Linda KaiserX
19Michelangelo De Simone
X
20Nat CohenX
21Nathalie CoupetX
22Philip RighterX
23Robert Guerra
X
24Robert JacobiX
25Roland YarbroughX
26Thomas W CampbellX
27Thomas StruettX
28Wes BoudvilleX
29William Cunningham X
30Zak MuscovitchX

For updates please contact Evin Erdoğdu, At-Large Staff.

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This section is to do the roll call and record the approval of this meeting agenda and its discussion order. (00:02/00:02)

08 March 12 April 2021 →  

3. Meeting Discussion Order 

Topic

Discussion


Lead

Allotted Time/Running Time

041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective

  • A few words
about today's mid-term reports
  • from the Chair
  • A few words from the Secretary

Next Meeting

12 April
  • 10 May 2021 @ 19:00 UTC 

Eduardo

(00:03/ 00:05)

Report

001

OFBWG & Engagement Metrics Report Presentation

  • OFBWG Updates
  • NARALO FY '21 Strategic Plan: Mid-Term Engagement Metric Results

    Judith

    (00:
    10 / 00:15)

    Report

    002

    At-Large@ICANN 70 Report Presentation

    Gisella

    (
    08/ 00:10
    / 00:25
    )

    Report

    003

    Other-SO-AC@ICANN 70 Report Presentation

    • Brief summary of other sessions of interest to At-Large from other SO-AC areas of ICANN.
    Maureen

    Webinar


    Presentation

    Image Added

    Avri


    (00:
    10
    40 / 00:
    35)

    Report

    004

    Expedite Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Report Presentation

    Alan

    50)

    Q/A


    Webinar Questions & Answers


    Eduardo

    (00:10 / 00:45)

    Report

    005

    Consolidated Policy Working Group (CPWG) Report Presentation

    Jonathan


    (00:10 / 00:
    55)

    Report

    006

    NomCom Report Presentation

    • NomCom Updates

    Glenn

    (00:3 / 00:58)
    60)

    *(allowed time/running time)

    ...

    Recently Ratified by the ALAC (since last NARALO Monthly Meeting)

    ...

    Upcoming Public Comment Proceedings

    Deck of Cards
    idUpcoming


    Card
    labelFebruary April (1)

    Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

    The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.

    3)

    GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration

    This public comment proceeding seeks to obtain community input prior to the Board action on the Phase 1 final recommendations of the GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process.

    Maximal Starting Repertoire Version 5 (MSR-5) for Root Zone Label Generation Rules (RZ-LGR)

    ICANN is releasing for public comment version 5 of the Maximal Starting Repertoire (MSR-5: HTML, XML). This version is upwardly compatible with MSR-4 adding one code point each to Latin script and Devanagari script repertoire, and adding two code points to the repertoire of Arabic script. MSR-5 also changes the Unicode base version from 6.3 to 11.0. Under the Procedure to Develop and Maintain Label Generation Rules for the Root Zone with Respect to IDN Labels, the MSR is the starting point for the work by community based Generation Panels developing the Root Zone Label Generation Rules (RZ-LGR) proposals for relevant scripts. The contents of MSR-5 and the detailed rationale behind its development are described in MSR-5 Overview and Rationale document.

    Proposed Renewal of the .NAME Registry Agreement

    ICANN org is seeking input on the proposed renewal of the .name Registry Agreement.


    Card
    labelMay (5)

    Proposal for Latin

    Card
    labelMarch (5)

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Proposal for Root Server System Governance

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    The Myanmar Latin script community has formed the Myanmar Latin script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar Latin script GP to make their views known to the GP. Based on the feedback, the Myanmar Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposal for Latin Script Root Zone Label Myanmar Script Root Zone Label Generation Rules (LGR)

    The Latin Myanmar script community has formed the Latin Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Latin Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin Myanmar script GP to make their views known to the GP. Based on the feedback, the Latin Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    North America Engagement Plan

    The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published.

    Domain Abuse Activity Reporting (DAAR) 2.0

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Proposed Renewal of .AERO Registry Agreement

    ICANN Organization is seeking input on the proposed .aero renewal agreement.


    Card
    labelJune (1)

    Proposal for Root Server System Governance

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.


    Public Comment for Decision 

    Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs  for Decision IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment  
    EPDP Phase 2 Policy Recommendations for Board Consideration  

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    Assigned Working Group

    Penholder(s)

    ALAC Advice to the ICANN Board on Subsequent Procedures

    TBD 

    N/A 

    Status
    colourBlue
    titleCOMMENT

    StatuscolourBluetitle StatuscolourBluetitle

    VOTE

    CPWG

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

     

    Status
    colourYellow
    titleDRAFTING

    EPDP Phase 2 Policy Recommendations for Board Consideration

    to be ALAC Advice to the ICANN Board


    to be submitted after
    Public Comment close

    DRAFTING

    EU Directive on Security of Network and Information Systems (NIS 2 Directive)

     

    Status
    colourYellow
    titleDRAFTING

    Status
    colourBlue
    titleCPWG

    Drafting team member(s):

    CPWG

    Drafting team member(s):

    Gregory Shatan

    Alejandro Pisanty


    Education:

    ...