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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 Update Plus talk on GSE Outreach efforts

3.2. NARALO Newsletter (Eduardo)

3.4. Comparing ATLAS II Objectives with At-Large CWG Work (Garth/Tom L.)

3.5 NOMCOM selection of new member for ALAC-Tim Denton

3.6 Scheduling of Orientation webinar (Staff)

4.0 . Community Updates  (30 minutes)

4.1 Technology Task Force update (Glenn/Judith)

4.2 Captioning Update (Judith)

4.3 Outreach & Engagement (Glenn)

4.4 ALS Criteria Task Force (Glenn/Garth)

4.4.1. Some thoughts on ALS Criteria & Expectations Taskforce

4.4.2. Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN

4.5. 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)

4.6 ALAC (Glenn/Eduardo/Alan)

4.6.1. ALAC Policy Development Activities  (5 minutes)

      1. Statements approved by the ALAC:
        • None 
      2. Statements in process: being drafted, in comment or in vote:
      3. Statements that seem to be stalled:
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
      5. New Public Comment requests requiring decision: 
        • None 

4.7. IANA transition issues (Olivier)

4.8. IANA Accountability Issues (Leon/Olivier)

4.9.  Monthly Report  Template- http://tinyurl.com/pv3mgdw   (Glenn)

4.10. At Large  Review  Appointment (At-Large Review Working Party 2015 - 2019)

5. Any Other Business - (Garth (5 min)

6. Adjournment

 

 

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