NARALO Monthly Teleconference
Date: Monday, 13 June 2016
Time: 19:00 UTC (for the time in various timezones click here)
*** 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/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees:
EN:
FR:
Apologies: Judith Hellerstein
Staff:
Call management:
FR interpreter:
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
AGENDA:
1. Welcome and Roll call (2 minutes)
2. Action Items - Staff ( 2 minutes)
2.1 ) Update on Michael Miranda, ACM
3. Announcements and Community Activities from the Membership (5 minutes)
4. ICANN Approved Budget (10 Minutes) Heidi
4.1 Tribal Ambassador Pilot
4.2 NARALO General Assembly 2016
-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- Approved
Thomas Lowenhaupt (November event) -Submitted
- Two spots available for period July to end of June 2017
6. NARALO Elections (5 minutes) - Glenn
7. Carried Over- Update on Consumer Trust- Garth Bruen (10 minutes)
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 (7 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
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
- Request for Input - Rights Protection Mechanisms in All gTLDs (closes ) - Alan Greenberg drafting a Statement
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- 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
11. Any Other Business (5 Minutes)
12 . Adjournment
