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/
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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( Glenn)
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/FAQ information webinar for new ALS (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. Request for NARALO participation ( need Link)
4.5 Capacity Building (Glenn/Eduardo)
4.6. Concern over Global Domains Division Influence/Control over Compliance
4.6.1. Summary of issue
There appears to be a conflict of Interest within the ICANN Structure.
4.7 ALAC (Glenn/Eduardo/Alan)
4.7.1. 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:
4.8. IANA transition issues (Olivier)
4.9. IANA Accountability Issues (Leon/Olivier)
4.10. Monthly Report Template- http://tinyurl.com/pv3mgdw (Dev)
4.11. At Large Review Appointment (At-Large Review Working Party 2015 - 2019)
5. Any Other Business - (Garth (5 min)
6. Adjournment