AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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Attendees:
Apologies:
Glenn McKnight, Gordon Chillcott, Alfredo Calderon, Ken Whitehurst, Eduardo Diaz, Seth Reiss, Alan Greenberg, Dana Perry, Le-Marie Thompson, Allan Skuce, Judith Hellerstein, Garth Bruen, Loris Taylor, Garth Graham, Louis Houle, Dev Anand Teelucksingh, Darlene Thompson, Ogi Mitev, Joly MacFie
Apologies: Leah Symekher, Tim Denton, Thomas Lowenhaupt
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Yesim Nazlar, Terri AgnewStaff:
Call management: Terri Agnew
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Summary Minutes:
Action Items: EN EN
Transcript: EN
Chat: EN EN
Recording: EN
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EN
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AGENDA:
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1.0 Welcome and Roll call (2 minutes)
2.0. Action Items - Staff (5 minutes)
Doodle results from January 4th, 2016 on Time Choices for Meeting
3.0 Announcements from the Membership (2 minutes)
4.0 NARALO Updates (30 minutes)
4.1. ALS Application Updates - Judith
Request from David Vyorst of Due Diligence update on ISOC Washington for ALS application
- 4.2 NARALO wiki: ALS Decertifications - Judith or Glenn
Former At-Large Structures Workspace
4.32. NARALO Outreach and Engagement and CROPP Updates- Glenn
Community Calendar TEAMUP http://teamup.com/ksd530bfe2e241b564/
GSE Outreach
4.3 4 NARALO Newsletter (Eduardo)
4.
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4.7 ARIN and ARIN Fellowship Reminder- 5 per region x 3 regions
4.8 Nomination of rep for Consumer trust AoC Review
4.9 Finance and Budget FY17 Heidi
5 Vacancies
NEW Advisory Council gTLD Marketplace Health Index due by January 22, 2016- Heidi
Call for Volunteers: New GNSO Policy Development Process (PDP) Working Group to Establish a Policy Framework for a Next-Generation gTLD Registration Directory Service
4.6 Captioning Pilot Project- Judith
4.7 Response by Fadi on Consumer Trust Letter- Garth
4.8 Finance and Budget FY17 Special Requests --Judith
-ICANN PR General Assembly-submitted (Glenn)
- ICANN PR General Assembly Loris Taylor and Anthony Niiganii, First Nations Fellowship
- Loris Taylor First Nations Fellowship
- Other submissions, either NARALO or At Large wide
4.9 Discussion March NARALO meeting. Should we have a Face-to-Face in Marrakesh or during our normal time on March 14th (Glenn)
4.10 Spotlight on TLUG - Gordon Childcott
4.10 NARALO Calls Quick poll 3 oclock and 6 PM EST Please vote
5.0 Current Public Consultations- Alan Greenberg
5.1 CCWG-Accountability Draft Proposal on Work Stream 1 Recommendations Updates - Alan Greenberg (15 10 mins)
See Slideshows
Webinars (2 December 2015 @ 11:00 UTC and 20:00 UTC)
Request for Community Feedback See Survey
https://www.surveymonkey.com/r/ccwg-acct-draftproposal
5. 2 Open Public Comments: (5 minutes)
- See : Policy Advice Development Page and ICANN Public Comment page
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
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- 9Y, 0N,
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- 0A
- New gTLD Program Implementation Review Draft Report - Adopted
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- 12Y,
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- 0N,
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- - Adopted
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- 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
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- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - draft Statement open for comments (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes
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- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
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- New Public Comment requests requiring decision:
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- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - Julie Hammer reviewing (closes )
6.0 Community/ ALAC Updates Updates (5 Minutes)
6.1 Letter on Consumer Trust - Alan and Garth1 ALAC Policy Updates
6.2. IANA transition issues (Alan).
Reference: At-Large Ad-hoc WG on IANA Transition & ICANN Accountability
6.3 NOMCOM 6.2 NOMCOM Update- Eduardo
7. Any Other Business (2 Minutes)
8 . Adjournment
Publications
Broadband Adoption Rates and Gaps in U.S. Metropolitan Areas, December 2015
Pew Research Center survey statistics on broadband adoption, Oct 2015
http://www.pewinternet.org/fact-sheets/broadband-technology-fact-sheet/