NARALO Monthly Teleconference
Date: Monday, 09 March 2015
Time: 19:00 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 Participants:
Attendees:
Apologies: Alan Greenberg,
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Summary Minutes:
Action Items: Action Items 9 March 2015
Transcript: EN
Chat: AC Chat transcript 9 March 2015
Recording: EN
AGENDA: TO BE UPDATED
1. Welcome and Roll call - Evan/Judith (5 min)
2. Update on action items - Staff (10 min)
2.1 NARALO Elections
2.2 Comments on term limits and ALAC positions
2.3 Issues of the possible Panamanian application by US Citizens to be an ALS within NARALO and not LACRALO
3. Update on Public Consultations (5 mins)
- Statements approved by the ALAC:
- ICANN Draft Five-Year Operating Plan - Adopted 15Y, 0N, 0A
- ICANN Draft Five-Year Operating Plan - Adopted 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Translation and Transliteration of Contact Information PDP Initial Report - Satish Babu drafting a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015
- New Public Comment requests requiring decision:
- Statements approved by the ALAC:
4. CROPP Update (member of CROPP team) (10 min)
4.1 Evan and Glenn's attendance at NTEN, held March 3-6. What was learned?
4.2 Call for recruitment of members to serve on as new CROPP RTs and to serve on this new Committee
5. Update on NARALO's submissions for Special Budget request from ICANN
5.1 NARALO Assembly
5.2 Pilot program for Captioning
5.3 e-Books
5.4 Indigenous people mentorship program
6. Recruitment to serve as the NARALO member on the ALAC Review team
7. NARALO Newsletter (Eduardo Diaz)
8. ICANN Compliance Issue
9. ALAC member update - Eduardo, Alan and Glenn (10 min)
10. IANA/Accountability activity update + Q&A - Alan (20 min)
11. Any Other Business (5 min)
