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At-Large Priority Activities - 2021

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NARALO Monthly Teleconference 

Date: Monday, 14 December 2020

Time: 20:00 - 21:00 UTC (for the time in various time zones click here)  

How can I participate in this meeting? 

***ZOOM ONLY***

 **Zoom room: https://icann.zoom.us/j/97349056588?pwd=RjUvQ0pUcGNFTzNndktEZG1CTHFKQT09 Password: *NAR-Nov12

Participants:

EN: Eduardo Diaz, Judith Hellerstein, Glenn McKnight, Leon Sanchez, Nat Cohen, Zak Muscovitch, Alfredo Calderon, Ammar Kubba, Andee Hill, Andrew Rosener, Arif Mirzam, Bill Jouris, Brian Harbin, David Mackey, Denise Hochbaum, Evan Leibovitch, Frank Michlick, Gerald Levine, Gordon Chillcott, Gregg Shatan, Jason Sheppard, Jeff Reberry, Jonathan Zuck, Jose Lebron, Joshua Reason, Joshua Schoen, Jothan Frakes, Kamila Sekiewicz, Kate Buckley, Keith DeBoer, Leah Symeker, Logan Flatt, Loris Taylor, Marita Moll, Matt, Maureen Hilyard, Michael Cyger, MonteCahn, Nikul Sanghvi, Paul Nicks, Ron de Silva, Ryan McKegney, Sten Lillieström, Steven McDonalds, Sven, Tess Diaz, Tessa Holcomb, Joe Uddeme Todd Ryan, Wes Boudville, Jonathan Tenenbaum, 

Apologies: Adrian Schmidt, John More

Staff: Heidi Ullrich,Silvia Vivanco, Naela Sarras, Evin Erdogdu, Herb Waye, Joe Catapano, Claudia Ruiz, Michelle DeSmyter,

Call Management:  Michelle DeSmyter

Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

Transcript: EN

AGENDA

1. Attendance (XX/53 - XX%)

This section is to record the meeting attendance.

ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%) 

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 CastroX
20Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
21At-Large North American Graduate Students/USDavid Cristian MorarAnna Cecile Loup X
22Alternatives, Inc.Michel LambertMyriam Cloutier
X
23Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX

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

*P=Present

RED = Under decertification

Unaffiliated (Total 27 :: 6CA/24US) Attendance (XX/30 - 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
10Jeffrey ReberryX
11Jeongwon RyuX
12Jeremy PesnerX
13Joey Doyle
X
14Jonathan ZuckX
15Kevin FrazierX
16Kirstin DoanX
17Kristian Stout X
18Linda KaiserX
19Michelangelo De Simone
X
20Nat CohenX
21Nathalie CoupetX
22Philip RighterX
23Robert Guerra
X
24Robert JacobiX
25Roland YarbroughX
26Thomas W CampbellX
27Thomas StruettX
28Wes BoudvilleX
29William Cunningham X
30Zak MuscovitchX

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

2. Roll Call and Approval of the Agenda/Discussion Order 

This section is to do the roll call and record the approval of this meeting agenda and its discussion order. (00:02/00:02)

14 December 2020 →  

3. Meeting Discussion Order 

Topic

Discussion


Lead

Allotted Time/Running Time

041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective

  • A few words about today's and future meetings
    • For the rest of FY'21 :: Engagement through capacity building
    • Newsletter for reporting and admin announcements
    • Make sure you are counted as present

Next Meeting

  • 11 January 2021 @ 20:00 UTC 

Eduardo

(00:03/ 00:05)
Webinar 002

Presentation

Zak

Nat


(00:40 / 00:45)

Q/A

002


Webinar Evaluation survey- Staff 5 mins 

Webinar 005 - Questions and AnswersEduardo(00:15 / 00:60)

*(allowed time/running time)


---0---


Supporting Material

General:


At-Large Policy Resources:

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

    Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

    This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

    Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

    As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 

    The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

    Draft ICANNFY22 Operating Plan and Budget 

    ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Public Comment for Decision 

    None

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    		Assigned Working Group

    Penholder(s)

    ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report

     

    COMMENT

    CPWG

    Drafting team member(s):

    Justine Chew

    Jonathan Zuck

    Gregory Shatan

    Marita Moll

    Christopher Wilkinson

    Yrjo Lansipuro

    Alan Greenberg

    Priority 2 Policy Recommendations for ICANN Board Consideration from EPDP Phase 2

     

    TBC

    CPWG

    Drafting team member(s):

    Hadia Elminiawi

    Alan Greenberg


                                     Happy Holidays from ICANN

    Education:

    Outreach:

    FY20 NARALO Outreach

    At-Large FY21 Additional Budget Request Implementation Workspace

    CROP-FY21

    At-Large Social Media Working Group


    Universal Acceptance (UA)

     RALO Tracking Pages for UA Pilot

    Resources Shared by Ajay Data

    For more details and technical documents, please visit:

    Additional UASG Resources






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