NARALO Monthly Teleconference
Date: Monday, 10 February 2014
Time: 20:00 UTC (for the time in various timezones click here) Please Note that Daylight Savings Time ended 2 November 2013 but will resume 9 March 2014 - Regardless, this call will occur at 3PM ET/12PM PT
How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees:
Apologies:
Staff:
Call management:
Summary Minutes: Summary Minutes 10 February 2014
Action Items: Action Items 10 February 2014
Transcript: EN
Chat: AC Chat transcript 10 February 2014
Recording: EN
AGENDA TO BE UPDATED
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of Monthly December 2013 - Glenn McKnight (2 min)
2.1. Staff - Please move "Miscellaneous" to the bottom of the directory tree
2.2: Staff - Please reorganize the "NARALO Monthly Report" listings in descending chronological order so most-recent year (2014) is first
2.3. Staff - Is it possible to create chair@naralo.org and secretary@naralo.org aliases to ease officer transitions?
2.5. Nathalie Peregrine (Staff) The ALS RALO database is to show the date of updating, please advise of status
2.6. Eduardo Diaz to supply ATLAS Needs for Volunteers (See 3.2.1)
2.7. ALAC Chair - Please advise on the status of the NARALO Chair request to publicly notify ICANN Compliance of issues noted in 8.1.1. and the December Monthly Report
2.8. Nathalie Peregrine (Staff) to notify RALO leaders and the ALAC members when the RALO ALS database is updated.
2.9. Secretary: Please ensure that HETS members are added to the NARALO and At-Large Skype Chats
2.10. Staff: Please update on the Native Scholarship/fellowship program - Formal Documentation Requested
2.x. Staff - Please advise on the status of developing At-Large Brochures in Braille
2.x. Staff - Please advise on the status of including Closed Captioning for filmed ICANN Sessions
2.x. Secretary - Please advise on creation of alphabetical schedule for Spotlights for the coming year
2.x. Staff - Please send NARALO Brochures to Glenn McKnight - Completed
2.x. Staff - Please verify if HETS has received and/or completed the ATLAS II Survey
2.x. Staff - Please verify if Capital Area Globetrotters has received and/or completed the ATLAS II Survey - Completed
2.x. Staff - Please verify if Sarah Alkire of Youth Helping Youth Inc dba: Emerging Futures Network is on the NARALO thread mailing list
3. Meetings & Events (5 Minutes)
3.1.1. NARALO Meeting in Singapore: What time? What topics?
3.1.2. At-Large Working Space
3.1.3. Do sponsored travelers have their information?
3.2. London ATLAS II 22 - 26 June 2014
3.2.1. ATLAS II Needs list for volunteers. (Eduardo Diaz)
3.2.2. ATLAS II Public Relations Subgroup
3.2.3. London Fellowship
3.3. Los Angeles 12-16 October 2014
3.4. RSA Conference (San Francisco 24-28 February)
3.5. Global Multistakeholder Meeting on the Future of Internet Governance (Sao Paulo, 23-24 April) - Following along from the Montevideo Statement
3.6. Colorado Internet Society, The Future of the Internet 2014: Defining Software Defined Networks 22 August 2014
3.7. Sixth South School on Internet Governance Port of Spain, Trinidad and Tobago, 28 April to May 02, 2014 (SSIG 2014) - Fellowship Opportunity
3.8. ADA Symposium (Denver 15-18 June)
3.9. NTEN (Washington 13-15 March)
3.10. ARIN (Chicago 13-16 April)
3.11. Forward any other meeting notices to Chair or Secretary!
4. Review of Communication/Outreach Strategy
4.1. Efforts to engage/outreach Disabled Communities
4.1.1. Ongoing Cross-RALO engagement and with Chris Mondini
4.1.2. Cooperating with APRALO to introduce the topic in Singapore
4.1.3. Plan to have a presentation on blind use of the Internet in London (Keynote)
4.1.3.1. Develop At-Large Brochures in Braille
4.1.4. Plan to have Ken Harrenstien present in Los Angeles (Keynote)
4.1.4.1. YouTube's Closed Caption 'Jedi': On cc Upgrades, Searchability And Why It's Personal
4.1.4.2. Author of RFC 742 NAME/FINGER
4.1.4.3. ICANN Should as a standard include Closed Captioning for ALL filmed ICANN Sessions
4.2. Automation of the ALS Application
4.3. CROPP appointees and work
4.4. Outreach recruitment queue
4.4.1. Submit recommendations to Murray McKertcher
4.4.2. Palmyra Atoll to be removed from list due to a lack of permanent residents
4.4.3. Re-engagement of Consumer Web Watch (as Consumers Union) attempted by Chair
5. Our Community (10 Minutes)
5.1. NARALO ALS Spotlight
5.1.1 HETS
5.1.2. No Spotlight during Singapore meeting
5.1.3. April Spotlight America At-Large
5.1.4. Spotlight Calendar
5.2. Welcome Capital Area Globetrotters
5.3. Developing a comprehensive transition plan for oncoming officers:
5.3.1. Database of ALS - staff
5.3.2. Names of people on working groups - staff
5.3.3. Form letters - Darlene, if any
5.3.4. Timelines for elections - to coordinate with staff
5.3.5. Policies and procedures - see NARALO by laws
5.3.6. In General this must be formalized Cross-RALO so At-Large has efficiency - This has been proposed to include in the Academy.
5.4. On TOR and Alternate DNS
5.4.1. NARALO Chair has called upon ALAC and SSAC to have a joint session in Singapore to present and discuss Internet structures which are beyond ICANN control
5.5. Synchronizing Calls to Monthly Reports
5.5.1. Please review the new format of the Monthly Reports which are now structured to mirror the Call Agenda. This is intended to streamline the way we do our work and account for our time.
5.5.2. How would YOU make our efforts more Metric-friendly? View the ALAC Metrics Wiki Space
5.8. Alberta Community Association is defunct, therefore Garth Bruen will start the internal process to de-certify.
6. Committee/Working Group Activity - for All WG/Committee Reports
6.1.NONCOM Report Submitted by Louis H. (NomCom December Report)
6.1.1. Suggest a Candidate
6.2. Accountability and Transparency Review Team (ATRT2) Report
6.2.1. ATRT2 Comments
6.3. Future Challenges Working Group
6.4. CROPP Reports
6.5. At-Large Finance and Budget Subcommittee
6.6. Privacy and Proxy services Accreditation Issues WG
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
7.1 Policy Advice Development Page
7.2. IRTP D - Monday 13th January
7.3. SCI - Tuesday 14th January
7.4. Translation and Transliteration Contact info PDP WG Thursday 16th January
7.5. ALT Mid-Monthly Thursday 16th January
7.6. Policy and Implementation Principle sub team call (90mins) Thursday 16th January
8. ICANN Functions (5 Minutes) (Communication Strategy III.5)
8.1 Compliance Tracking
8.1.1. The Chair has made a formal request of ALAC to forward a list of concerns highlighted in a December Washington Post article. The full extent of the request is posted within the December NARALO Monthly Report
8.1.2. Domain Hijacking/Unauthorized Transfers
8.2 Language and Translation
8.2.1: An abstract of the Naralo Monthly Meeting that we could post on our Web site (or RSS it), including some of the documents produced by ICANN, that we discuss and that would be worth translating to attract attention toward NARALO.
8.2.2: Translate RAA and legal documents related to the RAA into French and Spanish
8.2.3: Translations of Registrar/Registry documents in local languages(where the company operates) to avoid consumer disputes.
8.2.4: Staff will provide for future Election instructions en Français and en Espanol
8.3 Travel
8.3.1 All travel-sponsor related issues should be reported or copied to the Chair.
8.3.2 Travel Support Guidelines
8.3.3. Reciprocity Refund for BA
8.3.4. The Best (and Worst) Airlines
8.4. New gTLDs
8.4.1. Controlled interruption as a means to prevent name collisions (Alan)
8.4.2. Letter from Chair on reserving At-Large related strings being drafted
8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.
9. Any Other Business "AOB" (2 Minutes)
9.1. Security for Mobile Devices - "Lookout", not a product endorsement, just for discussion
9.2. "Friendly" mobile tracking devices for kids
9.3. NSA Stores collected data in Canada?
9.4. Online Security Pioneer Predicts Grim Future
9.5. Turkey clamps down on internet
10. Action Items
10.1 Previously Closed Action Items
2.18. All - Please note that "New gTLDs" has been removed as a standard item and moved under "ICANN Functions"
2.19. All - Please note that the agenda has been renumbered since the last session
2.12. Heidi Ullrich (Staff) to request information from Christopher Mondini on disabled community access activities. Completed, (see 4.1.)
2.13. Garth Bruen (Chair) to let Sandra Hofferichter and other organizers of the ICANN Academy know of the need for training for RALO Leaders and Secretariats. - Completed (see 5.6).
2.14. Heidi Ullrich (Staff) to look for a Digital certificate of Gareth Shearman - Complete (see 5.7.)
2.15. METRICS WG Feedback: Garth Bruen to request feedback from all the NARALO ALSes. - Integrated in ongoing discussions (see 5.5)
2.16. Staff - Please create a "2014 Teleconference" Directory in the WIKI - Complete2.4 Staff - Please advise of the status of Buenos Aires Reciprocity Reimbursements
2.11. Staff: Please advise on the staff Due Diligence status of new ALS application: Capital Area Globetrotters
