NARALO Monthly Teleconference 

Date: Monday, 14 August 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: 

Staff: Silvia Vivanco

Interpreters: 

Call Management: 

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Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Chat: EN             

Transcript: EN, FR

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TO BE UPDATED

Agenda 

1.0 Welcome and Roll call (3 min)

2.0. Community Announcements-Open  (5 minutes)

3.0   Action Items- Silvia- (5 Minutes)

4.1 ICANN 60  CALL For Substitutes- Glenn (5 minutes)
https://goo.gl/forms/dBUOi4NiXiydfhC83

4.2 Global Indigenous Fellowship-Judith (5 Minutes)

• Status of Program

• Update on number of applications received

• Evaluation Committee

5.0  Rules of Procedures Update - John More  `15 min) 

• NARALO Operating Principles Review

• Vote 

5.1     ISOC SFC and  ISOC NY  Read Out Sessions- Susannah and Joly (5 Minutes)

7.0  Nom-Com - Eduardo Diaz (5 minutes)

8.  NARALO  GA  ACTION ITEMS- Sylvia & Judith (5 minutes)

NARALO General Assembly 2017 Action Items

9  Current ALAC Public Consultations - Alan Greenberg (4 minutes) Silvia Vivanco please update

• 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

     • Draft Framework of Interpretation for Human Rights

  2. Statements in process: being drafted, in comment or in vote:

     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps - ALAC voting on a Statement 

  3. Statements that seem to be stalled:

     • None

  4. Public Comment requests to which the ALAC decided not to submit Statements: 

     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017)

  5. New Public Comment requests to which the ALAC needs to make decisions: 

     • Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)

     • GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)