NARALO Monthly Teleconference
Date: Monday, 10 August 2020
Time: 19:00 - 20:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
**Zoom room: https://icann.zoom.us/j/94397459568?pwd=MDZwS1ZMZUx1WkwxQUE3cW9QU3ZJQT09 Password: z$S54y3UHv
Dial out Participants:
EN:
Apologies: Dana Perry,
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano,
Call Management: TBD
Summary Minutes:
Action Items: EN
Recording: 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 |
|---|---|---|---|---|---|
| 1 | Pacific Community Networks Association/CA | Allan Skuce | Bev Collins | X | |
| 2 | ISOC DC/US | Dustin Loup | John More | X | |
| 3 | ISOC PR/PR | Eduardo Díaz | Alfredo Calderón | X | |
| 4 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | |
| 5 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight | Robert T Bell | X | |
| 6 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott | Bill Thanis | X | |
| 7 | ISOC NY/US | Greg Shatan | - | X | |
| 8 | Capital Area Globetrotters/US | Judith Hellerstein | Le-Marie Thompson | X | |
| 9 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
| 10 | ISOC CO/US | Karen Mulberry | - | X | |
| 11 | ISOC SF/US | Leah Symekher | Robin Gross | X | |
| 12 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
| 13 | Telecommunities Canada/CA | Marita Moll | Garth Graham | X | |
| 14 | Communatique/CA | Monique Chartrand | - | X | |
| 15 | The IP/Tech. Section of the HI State Bar Assoc./US | David Morris | Dane Anderson | X | |
| 16 | ISOC Quebec/CA | Pierre-Jean Darres | Robert Castonguay | X | |
| 17 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
| 18 | Connecting.nyc Inc./US | Thomas Lowenhaupt ( deceased) | Robert Pollard | X | |
| 19 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro | X | |
| 20 | Nova Scotia Community Access Program | Dana Perry | Erick Stackhouse | X | |
| 21 | At-Large North American Graduate Students/US | David Cristian Morar | Anna Cecile Loup | X | |
| 22 | Alternatives, Inc. | Michel Lambert | Myriam Cloutier | X | |
| 23 | Colegio de Ingenieros de Puerto Rico | José Lebrón | Miguel Bauzá | X |
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 |
|---|---|---|---|
| 1 | Adrian Schmidt | X | |
| 2 | Alan Greenberg | X | |
| 3 | Bill Jouris | X | |
| 4 | Daniel Wright | X | |
| 5 | David Mackey | X | |
| 6 | Denise de Alcantara-Hochbaum | X | |
| 7 | Endrias Zewde | X | |
| 8 | Edward Hasbrouck | X | |
| 9 | Javier Rúa Jovet | X | |
| 10 | Jeffrey Reberry | X | |
| 11 | Jeongwon Ryu | X | |
| 12 | Jeremy Pesner | X | |
| 13 | Joey Doyle | X | |
| 14 | Jonathan Zuck | X | |
| 15 | Kevin Frazier | X | |
| 16 | Kirstin Doan | X | |
| 17 | Kristian Stout | X | |
| 18 | Linda Kaiser | X | |
| 19 | Michelangelo De Simone | X | |
| 20 | Nat Cohen | X | |
| 21 | Nathalie Coupet | X | |
| 22 | Philip Righter | X | |
| 23 | Robert Guerra | X | |
| 24 | Robert Jacobi | X | |
| 25 | Roland Yarbrough | X | |
| 26 | Thomas W Campbell | X | |
| 27 | Thomas Struett | X | |
| 28 | Wes Boudville | X | |
| 29 | William Cunningham | X | |
| 30 | Zak Muscovitch | X |
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)
10 August 2020 →
3. Meeting Discussion Order
Topic | Discussion | Lead | Allotted Time/Running Time |
|---|---|---|---|
041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective
Next Meeting
| Eduardo | (00:03/ 00:05) |
| Webinar 002 |
| Alfredo Glenn | (00:30 / 00:35) |
Q/A 002 | Webinar 002 - Questions and Answers | Eduardo | (00:25 / 00:60) |
*(allowed time/running time)
---0---
Supporting Material
General:
- 2019 NARALO Elections2017
- 2017 Rules and Procedures
- Decertification Workspace
- Individual Members Roaster
- FY18 Budget Workspace
- FY19 At-Large Additional Budget Request (ABR) Workspace
- ALAC Finance and Budget Sub-Committee (FBSC)
- ALAC and the ALAC Appointee Selection Committee (AASC)
- NARALO Newsletters
- CROP Procedures & Guidelines
At-Large Policy Resources:
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
Consolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC (since last AFRALO Monthly Meeting)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
The ALAC strongly supports the SSAC in proceeding with Studies 2 and 3, and it also strongly urges the ICANN Board and ICANN Org/OCTO to take the necessary action to facilitate the conduct and funding of the NCAP Studies 2 and 3 in a manner agreeable by the SSAC.
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
| VOTE | CPWG | ||
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement |
| DRAFTING | OFB-WG | |
| Third Accountability and Transparency Review Team (ATRT3) Final Report |
| DRAFTING | OFB-WG | |
| Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps |
| DRAFTING | OFB-WG |
- See new resource: At-Large Policy Sessions @ ICANN Meetings
- Read the Pre-ICANN68 Policy Report
Education:
Outreach:
NARALO FY19 Outreach and Engagement Strategic plan
Community Regional Outreach Program (CROP)-FY18 Home
Universal Acceptance (UA)
RALO Tracking Pages for UA Pilot
Resources Shared by Ajay Data
- Universal Acceptance Frequently Asked Questions
- Universal Acceptance Fact Sheet
- Universal Acceptance Quick Guide
- Test Your Email’s Mail Server EAI Support
- Get Systems UA Ready: Blueprint for CIOs
- Blog: A U.S. $9.8 Billion Opportunity – Universal Acceptance of ALL Online Identities
- UASG FY20 Action Plan
- Signup for Working Groups
For more details and technical documents, please visit:
- UASG website
- Sign up for UA General Updates and Discussion
- Report a UA Issue
- Social Media: Twitter - Facebook - YouTube
- Email: info@uasg.tech
Additional UASG Resources
- UASG101 - Introduction to Universal Acceptance
- UASG102 - Email Address Internationalization (EAI)
- UASG 103 - Programming Language Hacks
- At-Large ICANN65 Talking Points
- At-Large ICANN64 Policy Discussions Summary
- Universal Acceptance Steering Group
- 2017 Evaluation of Websites for Acceptance of a Variety of Email Addresses - UASG017
