AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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:
Apologies:
Glenn McKnight, Gordon Chillcott, Alfredo Calderon, Ken Whitehurst, Eduardo Diaz, Seth Reiss, Alan Greenberg, Dana Perry, Le-Marie Thompson, Allan Skuce, Judith Hellerstein, Garth Bruen, Loris Taylor, Garth Graham, Louis Houle, Dev Anand Teelucksingh, Darlene Thompson, Ogi Mitev, Joly MacFie
Apologies: Leah Symekher, Tim Denton, Thomas Lowenhaupt
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Yesim Nazlar, Terri AgnewStaff:
Call management: Terri Agnew
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Summary Minutes:
Action Items: EN EN
Transcript: EN
Chat: EN EN
Recording: EN
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EN
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AGENDA:
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1.0 Welcome and Roll call (2 minutes)
2.0. Action 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)
4.1. ALS Application Updates - Judith
Due Diligence update on ISOC Washington for ALS application
- 4.2 NARALO wiki: ALS Decertifications - Judith or Glenn
Former At-Large Structures Workspace
4.23. NARALO Outreach and Engagement and CROPP Updates- Glenn
Community Calendar TEAMUP http://teamup.com/ksd530bfe2e241b564/
GSE Outreach
4.3 4 NARALO Newsletter (Eduardo)
4.
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5 Vacancies
NEW Advisory Council gTLD Marketplace Health Index due by January 22, 2016- Heidi
Call for Volunteers: New GNSO Policy Development Process (PDP) Working Group to Establish a Policy Framework for a Next-Generation gTLD Registration Directory Service
4.5 6 Captioning Pilot Project- Judith
4.6 7 Response by Fadi on Consumer Trust Letter- Garth
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4.
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8 Finance and Budget FY17 Special Requests --Judith
-ICANN PR General Assembly-submitted (Glenn)
- Loris Taylor
and Anthony Niiganii, First - First Nations Fellowship
- Other submissions, either NARALO or At Large wide
4. 8 - 9 Discussion March meeting choice March 14th Phone in or Face to Face during ICANN meeting in Marrakesh
- NARALO meeting. Should we have a Face-to-Face in Marrakesh or during our normal time on March 14th (Glenn)
4.10 Spotlight on TLUG - Gordon Childcott
4.9
5.0 Current Public Consultations- Alan Greenberg
5.1 CCWG-Accountability Updates - Alan Greenberg (15 10 mins)
5. 2 New Public Comment requests requiring decision: Open Public Comments: (5 minutes)
- Statements approved by the ALAC:
- 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
- Statements in process: being drafted, in comment or in vote: (closes 18
- - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes
19 - )
Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 - )
- New Public Comment requests requiring decision:
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg following up with Roberto Gaetano (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - Julie Hammer reviewing (closes )
- Other
6.0 Community/ ALAC Updates Updates (5 Minutes)
6.1 ALAC Policy Updates
6.2 NOMCOM Update- Eduardo
7. Any Other Business (2 Minutes)
8 . AdjournmentPublications