NARALO Monthly Teleconference
Date: Monday, 08 December 2014
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 outs:
Attendees:
Apologies: Silvia Vivanco (Staff)
Staff:
Call management:
Summary Minutes:
Action Items: Action Items 08 December 2014
Transcript: EN
Chat: AC Chat transcript 08 December 2014
Recording: EN
AGENDA
1. Welcome and Roll call - Staff (3 min)
1.1. Announcement from Garth Bruen, Garth (5 Min)
2.0 Update on Action Items-STAFF (5 min)
2.1: "First Nations" Mentoring Program-Heidi
2.2. Staff: Please advise of the status of the request to grant access to VIBUG for the development and testing of new ICANN web features for the visually impaired.
2.3. All: Potential ALS decertifications pending: peoplewho.org and Web405 (ON HOLD)
2.4. All: Update on the the NARALO and ARIN MOU.- Consensus to be taken
2.5 All: Update on ALS Application for the Consumer Association Of Canada
2.6 Staff: Update on when we can submit a request for new brochures
3. Updates, Meetings & Events (20 Minutes)
3.1. Updates Various Working Group
3.1.1 Technology Task Force Latest meeting
3.1.2 Accessibility Committee
3.1.3 Cross Community Working Group on IANA Transition
3.1.4 Cross Community Working Group on Accountability
3.1.5 Capacity Building: Series of Webinars Scheduled for the year
3.1.6 Future Challenges Working Group
3.1.7 Finance & Budget
3.1.8 NOMCOM
3.1.9 Other Working Groups Update
3.2 Update on CROPP
-NTED- Glenn- March 2015 Approved
-SXSW- Judith- March 2015-Approved
- Consumer Electronic Show-Evan- January 2015- Submitted
- ARIN-Evan-April 2015-Submitted
-IHTC- IEEE- May 2015 Le Marie Thompson-May-Submitted
3.3 Update on Singapore Travel Plans
Glenn- Confirmed
Evan-
Judith-
Alan
Eduardo
4. Communication/Outreach Strategy (10 Min)
4.1. Efforts to engage/outreach Disabled Communities
4.1.1. Plan to have an ALS or ALS appointed person engaged in web-accessibility testing and development
4.1.2 Update on plans to have Captioning for all Adobe Connect Meeting and also Youtube Videos
4.1.3. Plan to have a presentation on disable friendly technology Keynotes at ICANN meetings
4.1.4. ICANN Needs a visually impaired staff member to coordinate visually impaired community agenda
4.2. Automation of the ALS Application (Need Staff Assistance)
5. Our Community (10 Minutes)
5.1. NARALO ALS Spotlight - ISOC Canada - Evan Leibovitch & Glenn McKnight
5.2. Decertification
5.2.2.Peoplewho.org (NARALO) Decertification Workspace
5.2.3. WEB 405 (NARALO) Decertification Workspace (ON HOLD!)
6. At-Large Advisory Committee "ALAC" Issues (Alan, Glenn, Eduardo - 5 Minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Public Interest Commitment ALAC Review - Followup - Adopted 13Y, 0N, 0A
- Cross Community Working Group (CCWG) Charter - Adopted 14Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Operating Plan - Leon Sanchez, Rafid Fatani, Glenn McKnight, Holly Raiche, Vanda Scartezini, Beran Dondeh Gillen drafting a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC considering drafting a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .MADRID - Introduction of Two Approved Launch Programs - No statement (Public Comment closes on 24.12.2014)
- New gTLD Auction Rules for Indirect Contention - No Statement (Public Comment closes on 13.01.2015)
7. Any Other Business "AOB" (5 Minutes)
