NARALO Monthly Teleconference
Date: Monday, 08 February 2016
Time: 20:00 UTC (for the time in various timezones click here)
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)
Dial out Attendees:
Joining late: Alan Greenberg, Glenn McKnight
Apologies: Seth Reiss (tentative)
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yesim Nazlar, Terri Agnew
Call management: Terri Agnew
Summary Minutes:
Action Items: EN
Transcript: EN
Chat: EN
Recording: EN
AGENDA:
1.0 Welcome and Roll call (2 minutes)
2.0. Action Items - Staff (5 minutes)
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 Updates- Judith or Glenn
- Four confirmed ALS's in December/January- list sent to ALAC
- Pending decertification
- Emerging Futures Youth Network- confirmed on January 23
- AFCN Michael Miranda,-confirmed on Jan 24
- Privaterra- Chris Parsons and Robert Guerra- Feb 2
- No email confirmation on ongoing participation
- Randy Glass, America At Large
- Monique , Communautique
4.3. NARALO Outreach and Engagement Glenn
CROPP Updates- Alan SKUCE
- NTEN -Non Profit Technology Conference
- ARIN- Leah( on hold till after Feb 10th)
- OAS Security Conference Alfredo Calderone
- Vancouver Conference Le Marie Thompson
- IGF USA-Cancelled( After June 30th)
- Open Spot- Must have 8 week notice
Community Calendar TEAMUP-Glenn
http://teamup.com/ksd530bfe2e241b564/
GSE Outreach- Joe Capatano
Toronto Event: Wednesday, February 24, 2016
http://eblast.transmitterstudios.com/campaigns/reports/viewCampaign.aspx?d=y&c=4C6F807D76F42D6C&ID=422BE070A717538E&temp=False&tx=0
4.4 NARALO Newsletter (Eduardo)
4.5 Request for Volunteers- Vacancies - Alan Greenberg
Call for Volunteers: New GNSO Policy Development Process (PDP) Working Group to Establish a Policy Framework for a Next-Generation gTLD Registration Directory Service
4.6 Captioning Pilot Project Update - Judith
4.7 Finance and Budget FY17 Updates
See: At-Large FY17 Budget Development Workspace
- Judith Hellerstein captioning Year Two
- Loris Taylor First Nations Social Media Ambassadors
- Alfredo Calderon- Augmented Reality Comic Book/Graphic Novel
- Group-NARALO General Assembly- Oct 31- Nov 2, 2016
5.0 Community/ ALAC Updates (5 Minutes)
5.1 ALAC Policy Updates- Tim, Alan and Garth
5.2 IANA Transition Update- Alan
5.2 NOMCOM Update- Eduardo
6.0 Current Public Consultations- Alan Greenberg (15)
6.1 CCWG-Accountability Updates - Alan Greenberg (10 mins)
6. 2 Open Public Comments: (3 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- 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 )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
7. Any Other Business (2 Minutes)
8 . Adjournment
