Page History

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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

Dial out Participants:  

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Attendees: Participants:  Gordon Chillcott, Evan Leibovitch, Holly Raiche, Darlene Thompson, Garth Graham, Eduardo Diaz, Allan Skuce, Konstantin Kalaitzidis, Leah Symekher, Judith Hellerstein, Tom Lowenhaupt, Loris Taylor, Joly MacFie, Avri Doria, Glenn McKnight

Apologies: Alan Greenberg, Louis Houle

Staff: Heidi Ullrich, Silvia VivancoAriel Liang, Terri Agnew

Call management: Terri Agnew

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Action Items: Action Items 9 March 2015

Transcript:   EN   

Chat: AC Chat transcript 9 March 2015             

Recording: EN EN

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AGENDA:

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1. Welcome and Roll call - (Evan/Judith) (5 min)

2. Update on open action items - (Staff) (

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5 min)

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2.1

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     2.2  Comments on term limits and ALAC positions

     2.3 Issues of the possible Panamanian application by US Citizens to be an ALS within NARALO and not LACRALO

3. Update on Public Consultations  (5 mins)

Issues related to a potential application to NARALO by an ALS whose members are US Citizens but is located outside North America

3. Community Updates (10 minutes)

3.1 ALAC (Glenn/Eduardo/Alan)

3.2 NARALO Newsletter (Eduardo)

3.3 CROPP (Evan/Glenn/Staff)
(link: At-Large RALOs)

3.4 NARALO-originated Special Budget requests (Staff)
(link: At-Large FY16 Budget Development Workspace)

3.5 IANA transition issues (Olivier)

3.6 Capacity building Survey - https://es.surveymonkey.com/s/RNNCL9V (Staff)

4. Community vacancies and leadership selections (30 minutes)

4.1 NARALO leadership positions (Evan/Staff)

a) ALAC Representative
b) Chair
c) Secretariat
d) Unaffiliated Member Representative
e) Nominating Committee Representative

4.2 Committee vacancies/reviews

a) CROPP RT (Allan/Darlene/Staff)
b) Outreach and Engagement Subcommittee (Glenn/Murray/Staff)    

4.3 Processes and timelines (Evan/Judith/Staff) 

5. At-Large Review (Holly Raiche) 

link: slides
link; At-Large Review Workspace

5.1 Selection of NARALO representatives to At-Large Review WG

6. Policy Updates 

6.1 ICANN Compliance Issue - (Garth) 

6.2 Other policy development issues (staff)

7. Any Other Business - (Evan) (5 min)

8. Adjournment 

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ALAC Policy Development Activities 

• See: Policy Advice Development Page

• See: ICANN Public Comment page 

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1. 1. Statements approved by the ALAC: 
      • Translation and Transliteration of Contact Information PDP Initial Report
      • ICANN Draft Five-Year Operating Plan - Adopted 15Y, 13Y, 0N, 0A 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a StatementPotential Change to Registrar Accreditation Insurance Requirement -  ALAC voting on a Statement 
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - ALAC comment on the Statement 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC commenting on the Statement 
      • Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement  Satish Babu drafting a Statement
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015  
      • Release of Country and Territory Names within the .BMW EMERCK, .HAMBURG and .MINI BERLIN TLDs - Reply Comment period ends closes on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
      • 14 April 2015 
   5. New Public Comment requests requiring decision: 
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs
        
      • WHOIS Accuracy Pilot Study Report 

4. CROPP Update (member of CROPP team) (10 min)

4.1   Evan and Glenn's attendance at NTEN, held March 3-6. What was learned?

4.2   Call for recruitment of members to serve on as new CROPP RTs and to serve on this new Committee

4.3  Restructuring of the Outreach Committee and new goals and mission for this group

5. Update on NARALO's submissions for Special Budget request from ICANN

5.1   NARALO Assembly

5.2   Pilot program for Captioning

5.3   e-Books

5.4   Indigenous people mentorship program

6. Recruitment to serve as the NARALO member on the ALAC Review team

7. NARALO Newsletter (Eduardo Diaz)

8.  ICANN Compliance Issue

9. ALAC member update - Eduardo, Alan and Glenn (10 min)

10. IANA/Accountability activity update + Q&A - Alan (20 min)

11. Any Other Business (5 min)

1. 1. • None