AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
NARALO Monthly Teleconference
Date: Monday, 11 February 2013
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Time: 20:00 UTC (for the time in various timezones click here)
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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:
Garth Bruen, Thomas Lowenhaupt, Darlene Thompson, Olivier Crépin-Leblond, Joly McFie, Alan Greenberg, Gordon Chillcott, Gareth Shearman, Glenn McKnight, Eduardo Diaz, Allan Skuce, Avri Doria, Evan Leibovitch
Apologies:
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Dana Perry
Staff: Heidi Ullrich
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, Gisella Gruber
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Summary Minutes: Summary Minutes 11 February 2013
Action Items: Action Items 11 February 2013
Transcript: EN
Chat: NARALO Chat transcript 11 February 2013
Recording: ENGLISH
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A G E N D A
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1. Welcome and Roll call - Staff (2 min)
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2.4 Request to Staff to update NARALO Slideshow Template (Glenn)
2.5 NARALO March call time will observe DST
2.6 Chair has requested Staff print and ship brochures to Joly M.
3. Preparation for Beijing Meeting (10 Minutes)
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4.2.1 Sub-Committee on NARALO ALS Outreach has been created with 5 members, Garth B. as , Murray M. is the new Chair, more volunteers welcome
4.2.2 Recruitment Introduction Letter is being drafted, please review and comment (Section II-3 of Communications Strategy)
4.3 Fellowship Application Round Opens for ICANN 47 in Durban, South Africa
5. Our Community (10 Minutes)
5.1 ALS Representatives should get a vote for Board Seat 15 - Avri (5 Minutes)
5.1.2 Discussion (5 Minutes)
5.2 Recruitment (Section II of Communication Strategy) - See Item #4
5.3 Status of ALS Applications & Regional Advice (10 Minutes)
5.3.1 Nova Scotia Community Access Program APPROVED! with comments from Dana P. - ALS Spotlight - Each Month we will feature a NARALO ALS to give a brief presentation of what their ALS does as well as their goals and achievements. (Communication Strategy I.2) - See Video - Staff please play in Adobe if possible
5.3.2 University Community Partnership for Social Action Research Under Further Due Diligence (2 Minutes) - Update?The Chair is attempting to contact this applicant
5.3 Unaffiliated Status
5.3.1 Staff: Any new members?
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5.6.2 Chair will offer for the APRALO Secretariats Meeting in Beijing, other volunteers welcome
5.6.3 Internet Groups Discuss New Priorities In Latin America and Caribbean
6. Beijing & The Summit (
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5 Minutes)
6.1 Visa Information, U.S., Canada
6.2 Ongoing review of Travel Details, see The Chair's report on Travel Issues
7. New gTLDs (5 Minutes)
7.1.2 Objection to dotNYC - With Comments from Tom L.
7.1.3 Objection to dotAMAZON & dotPATAGONIA
7.1.4 Objection to dotHEALTH.1 Comments on dotBOOK
7.2 Objection Deadline March 13 2013
7.4 "Closed Generic" Top-Level Domains
7.4.1 Comments open until March 7
7.5 Substantial Opposition - criterion discussion
7.6 Next Call 2013.02.12 17:00 - 18:00 UTC
8. Nominating Committee "NOMCOM" Activity (1 Minute)
8.1 Glenn issued at comprehensive report on NOMCOM activitiy
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9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
9.1 Burning Issues
9.1.1 Olivier on the Dubai MeetingALAC & At-Large involvement in GNSO activities (Alan)
9.1.2 Approved Board Resolutions
9.1.2
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.1 Multi-Stakeholder Meeting Strategy Working Group
9.1.3 IGO/INGO statement European Summer School on Internet governance - Call for applications (Thanks Wolf)
9.1.4. Thick WHOISVoting infrastructure rules
9.1.5 Label Generation Rules for the Root Zone RySG comments on IGO-INGO
9.1.7 Consultation on ccTLD Delegation and Redelegation Performance Standards
9.1.8 Interim Report IDN ccNSO Policy Development Process
9.1.69 Policy vs. Implementation Draft Framework (No Link)
9.1.7 Measurement of "Consumer Trust"10 Revised New gTLD Registry Agreement Including Additional Public Interest Commitments Specification
9.1.8 ALAC Demarche to ICANN11 ATRT2 Applications
9.1.
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11 Upcoming Multi-stakeholder Internet Governance Events in the Middle East and Africa
9.2 Policy Advice Development Page
9.3 Board-Stakeholder Action List
10. ICANN Functions (
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5 Minutes) (Communication Strategy III.5)
10.1 Compliance Tracking
10.1.1 More questions pending
10.1.2 Compliance staff levels rapidly dropping, staff loss at Sydney and L.A.
10.2 Language and Translation (4 Minutes)
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10.2.2 Preliminary Issue Report on Translation and Transliteration of Contact Information
10.
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10.3 Travel (8 Minutes)
10.3.1 Chair has created an ongoing Sub-Report on Travel issues and welcomes comments from the community
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11. Any Other Business "AOB" (2 Minutes)
11.1 News
Google Fiber provides faster Internet and, cities hope, business growth
Shared Hosting vs VPS: How safe is your website
Governing the Web (and everything else)
Pandora's Box - New US Cyber Security Bills Create a Worm Hole in the Internet Galaxy (Sala T.), Re:Comprehensive Cybersecurity Bill Will Be Priority This Congress
ICT and Indigenous Communities
12. Action Items
12.1 Per previous vote these calls ALWAYS occur at 3PM EST REGARDLESS of Daylight Savings Time until otherwise noted. Explanation: Daylight Savings Time (DST) is a program which moves the official hour ahead by one during the summer to preserve more daylight in the evening. DST is not universally or equally observed. DST changes have occasionally cause confusion for call NARALO times. For us this means specifically, we will be observing DST. The time of our call will remain 3:00PM EST and 12:00PM PST, but the UTC time of the call will change from 2000hrs to 1900hrs as of March until the end of DST.
12. 2. Going forward, let's list previous action items and not have a separate page - Staff: please list ALL additional action items from THIS call bellow this entry. And then list the same action items at the top of the NEXT meeting agenda.
