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: Holly Raiche,
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:
1. Welcome and Roll call - (Evan/Judith) (5 min)
2. Update on open action items - (Staff) (5 min)
2.1 Issues related to a potential application to NARALO by an ALS whose members are US Citizens but is located outside North America
3. Community Updates (10 minutes)
3.1 ALAC (Glenn/Eduardo/Alan)
3.2 NARALO Newsletter (Eduardo)
3.3 CROPP (Evan/Glenn/Staff)
(link: At-Large RALOs)
3.4 NARALO-originated Special Budget requests (Staff)
(link: At-Large FY16 Budget Development Workspace)
3.5 IANA transition issues (Olivier)
3.6 Capacity building Survey - https://es.surveymonkey.com/s/RNNCL9V (Staff)
4. Community vacancies and leadership selections (30 minutes)
4.1 NARALO leadership positions (Evan/Staff)
a) ALAC Representative
b) Chair
c) Secretariat
d) Unaffiliated Member Representative
e) Nominating Committee Representative
4.2 Committee vacancies/reviews
a) CROPP RT (Allan/Darlene/Staff)
b) Outreach and Engagement Subcommittee (Glenn/Murray/Staff)
4.3 Processes and timelines (Evan/Judith/Staff)
5. At-Large Review (Holly Raiche)
link: slides
link; At-Large Review Workspace
5.1 Selection of NARALO representatives to At-Large Review WG
6. Policy Updates
6.1 ICANN Compliance Issue - (Garth)
6.2 Other policy development issues (staff)
7. Any Other Business - (Evan) (5 min)
8. Adjournment
===
ALAC Policy Development Activities
- Statements approved by the ALAC:
- Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Potential Change to Registrar Accreditation Insurance Requirement - ALAC voting on a Statement
- IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - ALAC comment on the Statement
- GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC commenting on the Statement
- Draft Report: Rights Protection Mechanisms Review - Leon Sanchez drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015
- Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
