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Date: Monday, 14 February 2022

Time: 20:00 - 21:

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00 UTC (for the time in various time

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zones, click here)  

How can I participate in this meeting? 

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  **Zoom registration link: -  https://icann.zoom.us/meeting/register/tJUtceitqzkoHtUFZC_KltjOsBAkmYGGUXzH ***PLEASE REGISTER FOR THIS MEETING***

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Dial out Participants:

EN: Eduardo Diaz, Pablo Rodriguez, Adrian Schmidt, Alfredo Calderon, Avri Doria, Bill Jouris, Cheryl Langdon-Orr, David Mackey, Denis Hochbaum, Ephraim Percy Kenyanito, Glenn McKnight, Gordon Chillcott,Jeff Neuman, Jeremy Burnick, Jessica Starkey, Joly MacFie, Jonathan Zuck, Jose Lebron, Leon Sanchez, Manal Ismail, Marita Moll, Mayra Figueroa, Michel Tchonang Linze, Patricio Poblete, Peter Knight, Roberto Gaetano, Sivasubramanian Muthasamy, Tracy Hackshaw, Wes Boudville, Judith Hellerstein, 

Apologies: 

Staff: Heidi Ullrich, Naela Sarras, Joe CatapanoEvin Erdogdu, Silvia Vivanco, Claudia Ruiz,  Michelle DeSmyter

Observer: Herb Waye

Call Management: TBDMichelle DeSmyter

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Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

Transcript: EN

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AGENDA

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1. Attendance (XX/

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56 - XX%)

This section is to record the meeting attendance.

ALS (Total

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24 ::11CA/

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13US) - Attendance (XX/

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24 - XX%) 

x

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 CastroStephanie PérezX
20Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
21At-Large North American Graduate Students/USJessica StarkeyX
22Alternatives, Inc.Michel LambertMyriam Cloutier
X
23Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX
24EDP  UniversityEDP University of Puerto Rico, IncPablo RodríguezMayra Figueroa PérezX

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

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RED = Under decertification

Unaffiliated (Total

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32 :: 6CA/

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26US) Attendance (XX/

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32 - 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
10Jeff NeumanX
11Jeffrey ReberryX
12Jeongwon RyuX
13Jeremy PesnerX
14Joey Doyle
X
15Jonathan ZuckX
16Kevin FrazierX
17Kirstin DoanX
18Kristian Stout X
19Linda KaiserX
20Michelangelo De Simone
X
21Nat CohenX
22Nathalie CoupetX
23Philip RighterX
24Robert Guerra
X
25Robert JacobiX
26Roland YarbroughX
27Thomas W CampbellX
28Thomas StruettX
29Wes BoudvilleX
30William Cunningham X
31Zak MuscovitchX
32Michael PalageX

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2. Meeting Discussion Order

Image Removed

Topic

202Discussion

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/ 00:02)

Intro

Introductory Remarks by NARALO Chair

  1. A few words from the Chair
  2. A brief report from our NomCom rep

  1. New ALS: EDP University of Puerto Rico
    1. Dr. Pablo Rodríguez  (main representative)
    2. Mayra Pérez (alternate representative)
  2. NARALO Elections Update, Next Presentation Topics & new Individual Member: Michael Palage
  3. NomCom Update

Eduardo

Pablo

Mayra

GlennEduardo

Judith

(00:0408/ 00:510)

Presentation


Image Added

Jeff

EduardoJonathan

Glenn

Marita

Jonathan


(00:15 70 / 00:20)

(00:10 / 00:30)

(00:10 / 00:40)

(00:10 / 00:50)

80)

Anything Else

Anything Else

Discussion 

Eduardo

(00:10 / 00:6090)

** TBC = To Be Confirmed

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---0---


Supporting Material

REFERENCE: PDP Transfer Policy Review

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ICANN73 - March 2022: Community Forum - The Community Forum will be held virtually.

NARALO Monthly Meeting at ICANN 73 -  Blockchain, NFT's, and Decentralized Domains - What is the impact on end-users, internet security and stability, and ICANN   see: - At-Large Meetings - Tuesday, 08 March 2022

Paper "The New IP" - OCTO 017 

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At-Large Policy Sessions @ ICANN Meetings At-Large and DNS Abuse | At-Large and Universal Acceptance
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN Multistakeholder Advice Development graphic
2020 ALAC Policy Comments & Advice At-Large Policy Summary At-Large Executive Summary page
Consolidated Policy Working Group (CPWG)

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

Upcoming Public Comment Proceedings

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

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.

Updates to the GNSO Statement of Interest (SOI) Procedures and Requirements CPWGPossible (still tentative at this time) Public Comment proceeding on experiences with and/or possible modifications to the GNSO Statement of Interest (SOI) procedures and requirements.

NCAP Study 2: Impact and Data Sensitivity Analysis CPWG

The Impact and Data Sensitivity Analysis is a part of the Name Collision Analysis Project (NCAP) Discussion Group's work to produce a Study 2 report. The NCAP Discussion Group will consider the results of the Public Comment proceeding as it develops its draft report, expected to be published for Public Comment in March 2022.

Public Comment for Decision 

Current Statements (ALAC Advice, Comment or Correspondence)

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

ccNSO Proposed Policy on the Retirement of ccTLDs

Note: Request for Extension TBC.

Name Collision Analysis Project (NCAP) Study 2 Documents

 

DRAFTING

CPWG

Drafting team member(s):

Hadia Elminiawi

Otieno Barrack

ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget

 

DRAFTING

ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B

 

TBC

OFB-WG

CPWG

Drafting team member(s):

Ricardo Holmquist

Holly Raiche

(TBC)



Education:

Outreach:

FY20 NARALO Outreach

At-Large FY21 Additional Budget Request Implementation Workspace

CROP-FY21

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Universal Acceptance (UA)

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NARALO Universal Acceptance Sessions 2022  See North American Newsletter "ICANN North America Community Completes Training Series on Universal Acceptance"

Resources Shared by Ajay Data

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