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:   Glenn McKnight, Ron Sherwood, Howard Deane, Stephanie Perrin, Evan Leibovitch, Gordon Chillcott, Garth Graham, John Laprise, Murray McKercher, Leah Symekher, Garth Bruen, Yubelkys Montalvo, Judith Hellerstein,  Dana Perry, Avri Doria, Alfredo Calderon, Ogi Mitev, Eduardo Diaz,  Louis Houle, Allan Skuce, Joly MacFie, Tom Lowenhaupt, Alan Greenberg

Apologies:  Seth Reiss 

Staff:  Heidi Ullrich,  Silvia Vivanco, Joe Catapano, Josh Baulch, Gisella Gruber, Yesim Nazlar, Terri Agnew

Call management: Terri Agnew

Captioner:  Heather

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Summary Minutes:    

Action Items: EN

Transcript:   EN   

Chat: EN             

Recording: EN

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 EN

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AGENDA:    

1.0 Welcome and Roll call (2 minutes)

2.0.  Action Items 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)

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       Due  Diligence update on  ISOC Washington for ALS application 

        4.2   NARALO wiki:

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  ALS Decertifications

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Updates- Judith or Glenn

• Four confirmed ALS's in December/January- list sent to ALAC
• Pending  decertification
  • Emerging Futures Youth Network- confirmed on January 23
  • AFCN Michael Miranda,-confirmed on Jan 24
  • Privaterra- Chris Parsons and Robert Guerra- Feb 2
• No  email confirmation on ongoing participation
• Randy Glass, America At Large
• Monique , Communautique

4.3. NARALO   Outreach and Engagement  and  Glenn

CROPP Updates- GlennAlan SKUCE 

• NTEN -Non Profit Technology Conference 
• ARIN- Leah( on hold till after  Feb 10th)
• OAS  Security Conference Alfredo Calderone
• GLOBE conference,  Le Marie Thompson ( March 2) 
• IGF USA-Cancelled( After June 30th)
• Open Spot-  Must have 8 week notice

Community Calendar  TEAMUP-Glenn  

Community Calendar  TEAMUP  http://teamup.com/ksd530bfe2e241b564/

GSE Outreach- Joe Capatano 

Toronto Event: Wednesday, February 24, 2016
http://eblast.transmitterstudios.com/campaigns/reports/viewCampaign.aspx?d=y&c=4C6F807D76F42D6C&ID=422BE070A717538E&temp=False&tx=0 

4.4  NARALO Newsletter (Eduardo)

              4.5   Vacancies  
        NEW  Advisory Council  gTLD  Marketplace Health Index  due  by January 22, 2016-  HeidiRequest for  Volunteers- Vacancies  - Alan Greenberg

        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 Update - Judith

4.7    Finance and Budget FY17 Special Requests  --Judith

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 Updates  

See: At-Large FY17 Budget Development Workspace  

• • Judith Hellerstein captioning Year Two
  • Loris Taylor First Nations
 FellowshipJudith Hellerstein Ebooks
• • Social Media  Ambassadors
  • Alfredo Calderon- Augmented Reality Comic Book/Graphic Novel
  • Group-NARALO General Assembly-  Oct 31- Nov 2, 2016
    
    

5.0  Community/ ALAC Updates (5 Minutes)

       5.1  ALAC Policy Updates- Tim, Alan and Garth 

       5.2  IANA Transition Update- Alan

       5.2  NOMCOM Update- Eduardo

6.0 Current Public Consultations- Alan Greenberg (15)

56.1  CCWG-Accountability Updates - Alan Greenberg (10 mins)

       5       6. 2  Open Public Comments: (5 3 minutes)

• See: Policy Advice Page on New At-Large Website Beta 
• SeeSee : Policy Advice Development Page and 
• See: ICANN Public Comment page 
    
• Statements approved by the ALAC

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• gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A 
• New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A 
• CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A

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  • • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs -

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  • • Adopted 11Y, 0N, 0A
  • Statements in process: being drafted, in comment or in vote:
    • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani Ben Jemaa, with assistance

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  • • from Jean-Jacques Subrenat and  Narine Khachatryan, drafting a Statement (closes  24 Apr

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  • None 

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  • • 2016)

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  • •  
    • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -  

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  • • Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
  • Statements that seem to be stalled:
    • None 
  • Public Comment requests to which the ALAC decided not to submit Statements: 
    • GNSO Privacy and Proxy Services Accreditation Issues Policy Development Process Recommendations for ICANN Board Consideration (closes 16 Mar

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  • • 2016)
    • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan 

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  • • (closes 03 Feb 2016)

  6.0  Community/ ALAC Updates (5 Minutes)
  

         6.1  ALAC  Policy Updates

  • New Public Comment requests requiring decision: 
    • None 

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  7. Any Other Business  (2 Minutes)
  

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