EN: Eduardo Diaz, Judith Hellerstein, Jose Lebron, Wes Boudville, Bill Jouris, Alan Greenberg, Jonathan Zuck, John More, David Mackey, Maureen Hilyard, Jeffrey Neuman, Glenn Mcknight, Alfredo Calderon, Badriyya Yusuf, Dana Perry, Louis Houle, Wes Boudville, Yubelkys Montalvo, Greg Shatan, Marita Moll, Peter Knight,

Apologies: Adrian Schmidt,

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Naela SarrasEvin Erdogdu, Joe Catapano, Claudia Ruiz

Observer:

Call Management: TBDClaudia Ruiz

...

Summary Minutes:

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN

...

AGENDA

1. Attendance (XX/53 - XX%)

...

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 February March 2021 →

3. Meeting Discussion Order

Webinar

Intro Video - Staying Safe Online

Image Removed

Jonathan40

Q/A

002

Webinar Evaluation survey- Staff 5 mins

Eduardo15 60

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 and future meetings For the rest of FY'21 :: Engagement through capacity building Newsletter for reporting and admin announcements Make sure you are counted as present Next Meeting mid-term reports Next Meeting 12 April 2021 @ 198 March 2021 @ 20:00 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	Brief summary of At-Large sessions scheduled for ICANN 70	Gisella	(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	(00:10 / 00:35)
Report 004	Expedite Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Report Presentation EPDP Updates	Alan		(00:	10 / 00:45)
Report 005	Consolidated Policy Working Group (CPWG)	Report Presentation CPWG Updates	Jonathan	(00:10 / 00:55)
Report 006	NomCom Report Presentation NomCom Updates	Glenn	Webinar 005 - Questions and Answers		(00:	3 / 00:	58)

*(allowed time/running time)

** TBC = To Be Confirmed

---0---

Supporting Material

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

Operational Design Phase (ODP) Concept Paper
Executive Summary TBD.

SubPro PDP Final Report
An ALAC Statement was submitted to the GNSO New gTLD Subsequent Procedures PDP WG on 18 Jan 2021 for inclusion in that PDP WG's Final Report. The statement presented the ALAC's concerns and/or dissent in respect of the PDP WG's recommendations and implementation guidance as contained in the said Final Report, in 8 areas/topics. These are (1) DNS Abuse Mitigation, (2) Enforceability of Public Interest Commitments (PICs) and Registry Voluntary Commitments (RVCs), (3) Closed Generics, (4) Applicant Support, (5) Auctions and Private Resolution of Contention Sets, (6) Community Priority Evaluation (CPE), (7) Geographic Names at the Top Level, and (8) ALAC Standing in Community Objection. Note: ALAC Advice in development.Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

Upcoming Public Comment Proceedings

Deck of Cards

id	Upcoming

Card

label	February (21)

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

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in January 2021. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

Card

label	March (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 script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the 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 Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar 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 Generation Rules (LGR)

The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the 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 Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposed Renewal of .AERO Registry Agreement

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

Public Comment for Decision Additional Reference Label Generation Rulesets (LGRs) for the Second Level 11 Mar 2021 circulated on IDN WG mailing list for review

IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment 22 Mar 2021
EPDP Phase 2 Policy Recommendations for Board Consideration 30 Mar 2021

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