NARALO Monthly Teleconference
Date: Monday, 12 June 2017
Time: 19:00-20:00 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: https://participate.icann.org/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Participants:
EN: Glenn McKnight, Eduardo Diaz, Gordon Chillcott, Javier Rúa-Jovet, John Laprise, Alan Greenberg, Leah Symerkher, Susan nah Gray, John More, Dana Perry, Matthew Rantanen, Judith Hellerstein, Marita Moll, Yubelsky Montalvo, John More, Loris Taylor, Wes Boudville, Dana Perry, Tom Lowenhaupt
FR: Louis Houle
Apologies: Seth Reiss, Alfredo Calderon
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Mario Aleman
Interpreters: Jacques and Isabelle
Call Management: Mario Aleman
Summary Minutes:
Action Items: EN
Recording: EN, FR
AC Recording: EN
AC Chat: EN
Transcript: EN, FR
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)
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)
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
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Draft Framework of Interpretation for Human Rights (closes ) - Bastiaan Goslings finalizing a Statement
- Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes ) - At-Large Community commenting on a Statement
- Issues Report - ccNSO PDP Retirement and Review Mechanism (closes ) - Maureen Hilyard & Wafa Dahmani Zaafouri reviewing the public comment will advise the ALAC whether a Statement is necessary
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes )
- Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes )
- Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes )
- New Public Comment requests to which the ALAC needs to make decisions:
- None
- Statements approved by the ALAC
