NARALO Monthly Teleconference
Date: Monday, 08 February 2016
Time: 20:00 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)
Attendees:
Apologies:
Staff:
Call management:
Summary Minutes:
Action Items: EN
Transcript: EN
Chat: EN
Recording: EN
TO BE UPDATED
AGENDA:
1.0 Welcome and Roll call (2 minutes)
2.0. Action Items - Staff (5 minutes)
Doodle results from January 4th, 2016 on Time Choices for Meeting
3.0 Announcements from the Membership (2 minutes)
4.0 NARALO Updates (30 minutes)
4.1. ALS Application Updates - Judith
Due Diligence update on ISOC Washington for ALS application
- 4.2 NARALO wiki: ALS Decertifications Updates- Judith or Glenn
- Emerging Futures Youth Network- confirmed on January 23
- Emerging Futures Youth Network- confirmed on January 23
4.3. NARALO Outreach and Engagement and CROPP Updates- Glenn
Community Calendar TEAMUP http://teamup.com/ksd530bfe2e241b564/
GSE Outreach
ADD
4.4 NARALO Newsletter (Eduardo)
4.5 Vacancies
NEW Advisory Council gTLD Marketplace Health Index due by January 22, 2016- Heidi
Call for Volunteers: New GNSO Policy Development Process (PDP) Working Group to Establish a Policy Framework for a Next-Generation gTLD Registration Directory Service
4.6 Captioning Pilot Project- Judith
4.7 Finance and Budget FY17 Special Requests --Judith
-Update on Budget Submissions before Jan 22, 2016
- Loris Taylor First Nations Fellowship
- Judith Hellerstein Ebooks Year Two
- Alfredo Calderon- Augmented Reality Comic Book/Graphic Novel
- Group-NARALO General Assemby
5.0 Community/ ALAC Updates (5 Minutes)
5.1 ALAC Policy Updates- Tim, Alan and Garth
5.2 IANA Transition Update- Alan
5.2 NOMCOM Update- Eduardo
6.0 Current Public Consultations- Alan Greenberg
6.1 CCWG-Accountability Updates - Alan Greenberg (10 mins)
6. 2 Open Public Comments: (5 minutes)
- Statements approved by the ALAC:
- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - draft Statement open for comments (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
7. Any Other Business (2 Minutes)
8 . Adjournment
