NARALO Monthly Teleconference
Date: Monday, 11 April 2016
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)
Attendees:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Summary Minutes:
Action Items: EN
Transcript: EN
Chat: EN
Recording: EN
AGENDA:
1. Welcome and Roll call (2 minutes)
2. NARALO Elections (15 minutes) - Judith
3. Action Items from Marrakesh meeting and Report on meeting with Chris Mondini - Staff (10 minutes) -Silvia
3.1) Adobe Connect Calls need to be saved and Calls from Jan 2016 to now need to be found and posted on our wiki
3.2 ) Issues with Decertification of NARALO ALSes
3.3) When can we start submitting CROPP Requests for FY'17 so people can attend CROPP events in July 2017
4. Announcements and Community Activities from the Membership (5 minutes)
Leah and Internet of Things at ISOC SF Bay
5. NARALO General Assembly 2016 (5 Minutes) Glenn
6. NARALO CROPP FY 16 and CROPP FY 17 (15 minutes)
7. CROPP FY 16 Reports
NTEN -Non Profit Technology Conference -Glenn
- Alternate for next year https://chi2016.acm.org/wp/
OAS South School of Internet Governance - Security Conference Alfredo Calderone
- Out of region next year
GLOBE conference, Le Marie Thompson (March 2)
- M-Enabling Summit, Glenn McKnight (June)
- Focus on Accessibility
Personal Democracy-John Laprise (June)
8. Cropp FY 17 Starts July 1, 2016. 8 weeks still needed for processing requests.
IGF USA-July 2016
Thomas Lowenhaupt November
9. Update on Consumer Trust- Garth Bruen
10. NARALO Newsletter - Eduardo Diaz ( 2 Minutes)
11. Request for Volunteers Working Group and Policy People- Vacancies (4 Minutes)
New NARALO Mailcard Committee- Need chair and volunteers-
12 Community/ ALAC CCWG Morocco Results – (5 minutes) Garth Bruen or Tim Denton
13. Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - At-Large Community commenting on a draft Statement (closes )
- Draft Framework of Principles for Cross Community Working Groups - ALAC about to conduct a ratification vote on the Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Statements approved by the ALAC
14. Any Other Business (5 Minutes)
15 . Adjournment
