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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:  

EN:    Glenn McKnight, John Laprise, Gordon Chillcott, Monique Chartrand, Leah Symekher, , Eduardo Diaz, Alfredo Calderon, Alan Greenberg,  Seth Reiss, Howard Deane, Candice Mendez, Joly MacFie, Allan Skuce, Yubelkys Montalvo, Tom Lowenhaupt

FR: Louis Houle, Monique Chartrand

Apologies: Judith Hellerstein

Staff:  Heidi Ullrich, Silvia Vivanco,  Joe Catapano, Terri Agnew

Call management:  Terri Agnew

FR interpreter:  Camila

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Summary Minutes:    

Action Items: EN

Transcript:   EN, FR

Chat: EN             

Recording: EN EN, FR FR

Adobe Connect Recording: EN

TO BE UPDATED

 EN

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AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items - Staff ( 2 minutes)

     2.1 ) Update on Michael Miranda, ACM

3.  Announcements and  Community Activities from the Membership (5 minutes)       

4.  NARALO General Assembly 2016  Results of FY17 Special Requests (10 Minutes) Heidi

See: At-Large FY17 Special Request Implementation Workspace

4.1  Tribal Ambassador Pilot

4.2 NARALO General Assembly 2016  

-Location

-Call for Volunteers

-Aims of Events

4.3  Captioning Pilot- Judith

5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)

CROPP FY 16 Reports

Focus on Accessibility

• Personal Democracy Forum- June 9-10-John Laprise (June) 
• M M-Enabling Summit, June 13-14 Glenn McKnight (June)

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

• IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status- Approved

• Thomas Lowenhaupt (November event) -StatusSubmitted

• Two spots available for period  July to end of June 2017

6.  NARALO  Elections (5 minutes) -   Glenn

7. Carried Over- Update on Consumer Trust- Garth Bruen (10 minutes)

Job description for consumer safeguard position has been posted,  https://icann-openhire.silkroad.com/epostings/index.cfm?fuseaction=app.jobInfo&version=1&jobid=213889.

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10.  Review of Current ALAC Public Consultations - Alan Greenberg (5 7 minutes)

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

• Statements approved by the ALAC

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  • • Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
  • Statements in process: being drafted, in comment or in vote:

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    • • Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
      • Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs 
      • Request for Input - Rights Protection Mechanisms in All gTLDs (closes 05 Jul 2016) - Alan Greenberg drafting a Statement 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
    • Statements that seem to be stalled:
      • None 
    • Public Comment requests to which the ALAC decided not to submit Statements: 

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      • • Draft Restated Articles of Incorporation (closes 06 Jul 2016) 
        • Proposed Amendments to Base New gTLD Registry Agreement (closes 13 Jun 2016) 
      • New Public Comment requests requiring decision:

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      • • None

      11. Any Other Business  (5 Minutes)

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