NARALO Monthly Teleconference
Date: Monday, 21 September 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:
Apologies: Allan Skuce,
Staff: Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Christopher Mondini, Gisella Gruber
Call management: Gisella Gruber
Summary Minutes:
Action Items: EN
Transcript: EN
Chat: EN
Recording: EN
AGENDA: TO BE UPDATED
1.0 Welcome and Roll call - (Garth/Judith) (5 min)
2.0. Action Items
3.0 NARALO
3.1. CROPP
3.2. Re-Chartering of Outreach & Engagement Committee (Glenn or Alan)
3.2. NARALO Newsletter (Eduardo)
3.3. Sub-Regional Meeting Proposed in NYC: The idea is to have mini-regional, informal meetings in locations accessible to a number of members
3.4. Comparing ATLAS II Objectives with At-Large CWG Work (Garth/Tom L.)
3.5. Apply Now to Be the At-Large Advisory Committee (ALAC) Representative, North America Region
4.0 . Community Updates & Recruitment Drive (30 minutes)
4.1 Recruitment Drive for Working Groups. (Outreach & Engagement, Capacity Building, Metrics, New Meeting Strategy, Social Media, At Large Review) (Judith)
4.2 ALS Criteria Task Force (Glenn/Garth/Etc)
4.2.1. Some thoughts on ALS Criteria & Expectations Taskforce (Post: Call on Friday August 7 2015)
4.2.2. Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN
4.3. Concern over Global Domains Division Influence/Control over Compliance
4.3.1. Summary of issue
There appears to be a conflict of Interest within the ICANN Structure.
4.3.2. Questions for Allen Grogan (Rescheduled for September 14)
4.4 ALAC (Glenn/Eduardo/Alan)
4.4.1. ALAC Policy Development Activities (5 minutes)
- Statements approved by the ALAC:
- None
- Statements in process: being drafted, in comment or in vote:
- Draft Report: Review of the Generic Names Supporting Organization - ALAC submitted a Statement to public comment before ratification; ALAC voting on a Statement
- Proposal for Armenian Script Root Zone Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement
- Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement
- IANA Stewardship Transition Proposal - Olivier Crepin-Leblond drafting a Statement
- Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement
- Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement
- Design Team Review of Plan for DNS Root Zone KSK Change - ALAC considering drafting a Statement
- Statements that seem to be stalled:
- Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC:
4.5. IANA transition issues (Olivier)
4.6. IANA Accountability Issues (Leon/Olivier)
4.7. Monthly Report Template- http://tinyurl.com/pv3mgdw (Glenn)
4.8. At Large Review Appointment (At-Large Review Working Party 2015 - 2019)
4.9. Registration for ICANN's FY15 Q4 Stakeholder Call - 20 August, 2015
4.10. Apply Now to Be the At-Large Advisory Committee (ALAC) Representative, North America Region
5. Any Other Business - (Garth (5 min)
Relevant News
House panel adds requirements to ICANN transition (PC World)
Domain Openness Through Continued Oversight Matters Act of 2015 "DOTCOM"
Most Recent ICANN Congressional Hearing
Russia Bans Funding from "undesirable" foreign groups (RT)
6. Adjournment
