NARALO Monthly Teleconference 

Date: Monday, 13 June 2016

Time: 19:00 UTC (for the time in various timezones click here)  

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*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

                            Teleconference FR ID: 1838

Adobe Connect Link: http://icann.adobeconnect.com/naralo/

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Attendees:  

EN:  

FR: 

Apologies: Judith Hellerstein

Staff: 

Call management: 

FR interpreter: 

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Summary Minutes:    

Action Items: EN

Transcript:   EN, FR

Chat: EN             

Recording: EN, FR

Adobe Connect Recording: EN

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TO BE UPDATED

AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items - Staff

     2.1 ) Update on Michael Miranda, ACM

3.  Announcements and  Community Activities from the Membership (5 minutes)       

4.  NARALO General Assembly 2016  (10 Minutes) Heidi

-Location

-Call for Volunteers

-Aims of Events

5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)

CROPP FY 16 Reports

• • Focus on Accessibility
• Personal Democracy Forum- June 9-10-John Laprise (June)
   

• M-Enabling Summit, June 13-14 Glenn McKnight (June)

Cropp FY 17 Starts July 1, 2016.  8 weeks still needed for processing requests.

• IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status

• Thomas Lowenhaupt (November event) -Status

• Two spots available for period  July to end of June

6.  NARALO  Elections (5 minutes) -   Glenn

7. Carried Over- Update on Consumer Trust- Garth Bruen

Job description for consumer safeguard position has been posted,  https://icann-openhire.silkroad.com/epostings/index.cfm?fuseaction=app.jobInfo&version=1&jobid=213889.

8. NARALO Newsletter - Eduardo Diaz ( 2 Minutes)

9. Request for  Volunteers Working Group and Policy People- Vacancies  (4 Minutes)

     New  NARALO  Mailcard Committee- Need chair and volunteers- 

10.  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 

1. 1. Statements approved by the ALAC
      • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Adopted 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - ALAC ratifying the Proposal (submission deadline 30 Apr 2016)
      • Draft New ICANN Bylaws - Alan Greenberg shared potential comments with the At-Large Ad-Hoc IANA Transition & ICANN Accountability Working Gorup  (closes 21 May 2016)
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .TORAY and .PICTET TLDs (closes 10 May 2016)
   5. New Public Comment requests requiring decision:
   • • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016)
     • Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes 09 Jun 2016) 

11. Any Other Business  (5 Minutes)

12 . Adjournment