NARALO Monthly Teleconference 

Date: Monday, 12 June 2017

Time: 19:00-20:00 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: https://participate.icann.org/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Dial-out Participants:

EN: 

FR: 

Apologies: Judith Hellerstein (tentative), Seth Reiss,  Alfredo Calderon 

Staff: Heidi Ullrich, Silvia Vivanco, Mario Aleman

Call Management: Mario Aleman

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Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Recording: EN

AC Chat: EN             

Transcript: EN, FR

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Agenda 

1.0 Welcome and Roll call (2 min)

2.0. Community Announcements-Open  3 minutes

3.0   Action Items- Silvia- 5 Minutes

4.0   Rules of Procedures Update - John More  (5 min) 

• NARALO Operating Principles Review

5.0 NARALO Elections  Results FY 18- Silvia (5 minutes)

6.0  Outreach and Engagement - Glenn - (10 minutes)

6.1   NARALO Outreach and Engagement Plans for FY18 

Draft RALO Outreach Strategic Plans for FY18–Glenn

ACTION:  Need to ratify on call to send to GSE for approval

6.2    NARALO CROPP FY 17 -  Judith's Trip Report

6.3    Local Discretionary funds( $1,000 per RALO)

See Form 

6.3   Communication of the 10 year anniversary of NARALO

Draft Press Release

https://docs.google.com/document/d/1DbqADvOB7JXENPq_MwTCuS0AcrGTHQCRdzd7ifz0d5A/edit

6.4   NARALO Midterm Report

https://docs.google.com/presentation/d/12e3sBXoBrDX8a1lqykeJRK6D4lFC82jPOBbYb3odwCI/edit#slide=id.p4

7.0 Nom-Com - Eduardo Diaz (3 minutes)

add link

8.  NARALO  GA   REPORT - Glenn- (10 minutes)
http://online.fliphtml5.com/gnel/vivb/

9  NARALO  GA  ACTION ITEMS- Judith ( 5 minutes)

NARALO General Assembly 2017 Action Items

10  NARALO  ALS  Expertise Table Report- Glenn( 5 minutes

https://goo.gl/forms/PiEzuzSsuWMbM9Oy2

11   Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes) –Please update this section

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  
  1. Statements approved by the ALAC
     • Recommendations to Improve ICANN's Transparency
     • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
     • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update 
     • Draft 2016 African Domain Name System Market Study  
  2. Statements in process: being drafted, in comment or in vote:
     • Add
     • Statements that seem to be stalled:
  3. • None
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
  5. New Public Comment requests to which the ALAC needs to make decisions: 
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017)