NARALO Monthly Teleconference

Date: Monday, 08 March 2021

Time: 20:00 - 21:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?

ZOOM ONLY

**Zoom room: https://icann.zoom.us/j/95848106048?pwd=ekhDZ1NoeitGbHFsRXFTb2dnTWZydz09 Password: *NAR-MAR08

Participants:

EN: Eduardo Diaz, Judith Hellerstein, Jose Lebron, Wes Boudville, Bill Jouris, Alan Greenberg, Jonathan Zuck, John More, David Mackey, Maureen Hilyard, Jeffrey Neuman, Glenn Mcknight, Alfredo Calderon, Badriyya Yusuf, Dana Perry, Louis Houle, Wes Boudville, Yubelkys Montalvo, Greg Shatan, Marita Moll, Peter Knight,

Apologies: Adrian Schmidt,

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdogdu, Joe Catapano, Claudia Ruiz

Observer:

Call Management: Claudia Ruiz

Summary Minutes:

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN

AGENDA

1. Attendance (XX/53 - XX%)

This section is to record the meeting attendance.

ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%)

yone#	ALS	REP	ALT	US	CA
1	Pacific Community Networks Association/CA	Allan Skuce	Bev Collins		X
2	ISOC DC/US	Dustin Loup	John More	X
3	ISOC PR/PR	Eduardo Díaz	Alfredo Calderón	X
4	Canadian Association for Open Source (CLUE)/CA	Evan Leibovitch	Mathew Rice		X
5	Foundation For Build. Sustainable Communities/CA	Glenn McKnight	Robert T Bell		X
6	Greater Toronto Area Linux User Group/CA	Gordon Chillcott	Bill Thanis		X
7	ISOC NY/US	Greg Shatan	-	X
8	Capital Area Globetrotters/US	Judith Hellerstein	Le-Marie Thompson	X
9	Consumers Council of Canada/CA	Kenneth L. Whitehurst	Howard Dean		X
10	ISOC CO/US	Karen Mulberry	-	X
11	ISOC SF/US	Leah Symekher	Robin Gross	X
12	Native Public Media/US	Loris Taylor	Elyse Dempsey	X
13	Telecommunities Canada/CA	Marita Moll	Garth Graham		X
14	Communatique/CA	Monique Chartrand	-		X
15	The IP/Tech. Section of the HI State Bar Assoc./US	David Morris	Dane Anderson	X
16	ISOC Quebec/CA	Pierre-Jean Darres	Robert Castonguay		X
17	ISOC Canada/CA	Shelley Robinson	Murray McKercher		X
18	Connecting.nyc Inc./US	Thomas Lowenhaupt ( deceased)	Robert Pollard	X
19	Hispanic Educational Tech. Services (HETS)/PR	Yubelkys Montalvo	Yelixa Castro	X
20	Nova Scotia Community Access Program	Dana Perry	Erick Stackhouse		X
21	At-Large North American Graduate Students/US	David Cristian Morar	Anna Cecile Loup	X
22	Alternatives, Inc.	Michel Lambert	Myriam Cloutier		X
23	Colegio de Ingenieros de Puerto Rico	José Lebrón	Miguel Bauzá	X

For updates please contact Evin Erdoğdu, At-Large Staff.

*P=Present

RED = Under decertification

Unaffiliated (Total 27 :: 6CA/24US) Attendance (XX/30 - XX%)

#	Name	US	CA
1	Adrian Schmidt		X
2	Alan Greenberg		X
3	Bill Jouris	X
4	Daniel Wright	X
5	David Mackey		X
6	Denise de Alcantara-Hochbaum	X
7	Endrias Zewde	X
8	Edward Hasbrouck	X
9	Javier Rúa Jovet	X
10	Jeffrey Reberry	X
11	Jeongwon Ryu	X
12	Jeremy Pesner	X
13	Joey Doyle		X
14	Jonathan Zuck	X
15	Kevin Frazier	X
16	Kirstin Doan	X
17	Kristian Stout	X
18	Linda Kaiser	X
19	Michelangelo De Simone		X
20	Nat Cohen	X
21	Nathalie Coupet	X
22	Philip Righter	X
23	Robert Guerra		X
24	Robert Jacobi	X
25	Roland Yarbrough	X
26	Thomas W Campbell	X
27	Thomas Struett	X
28	Wes Boudville	X
29	William Cunningham	X
30	Zak Muscovitch	X

For updates please contact Evin Erdoğdu, At-Large Staff.

2. Roll Call and Approval of the Agenda/Discussion Order

This section is to do the roll call and record the approval of this meeting agenda and its discussion order. (00:02/00:02)

08 March 2021 →

3. Meeting Discussion Order

Topic	Discussion	Lead	Allotted Time/Running Time
041	Introductory Remarks by NARALO Chair →: To put the meeting in perspective A few words about today's mid-term reports Next Meeting 12 April 2021 @ 19:00 UTC	Eduardo	(00:03/ 00:05)
Report 001	OFBWG & Engagement Metrics Report Presentation OFBWG Updates NARALO FY '21 Strategic Plan: Mid-Term Engagement Metric Results	Judith	(00:10 / 00:15)
Report 002	At-Large@ICANN 70 Report Presentation Brief summary of At-Large sessions scheduled for ICANN 70	Gisella	(00:10 / 00:25)
Report 003	Other-SO-AC@ICANN 70 Report Presentation Brief summary of other sessions of interest to At-Large from other SO-AC areas of ICANN.	Maureen	(00:10 / 00:35)
Report 004	Expedite Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Report Presentation EPDP Updates	Alan	(00:10 / 00:45)
Report 005	Consolidated Policy Working Group (CPWG) Report Presentation CPWG Updates	Jonathan	(00:10 / 00:55)
Report 006	NomCom Report Presentation NomCom Updates	Glenn	(00:3 / 00:58)

*(allowed time/running time)

** TBC = To Be Confirmed

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Supporting Material

Google Safe Browsing

VIrus Total URL Test

Google Phishing Quiz

General:

2017 Rules and Procedures
Decertification Workspace
Individual Members Roaster
FY21 Budget Workspace
FY21 At-Large Additional Budget Request (ABR) Workspace
ALAC Finance and Budget Sub-Committee (FBSC)
ALAC and the ALAC Appointee Selection Committee (AASC)
NARALO Newsletters
CROP Procedures & Guidelines

At-Large Policy Resources:

At-Large Policy Sessions @ ICANN Meetings | At-Large and DNS Abuse | At-Large and Universal Acceptance
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN | Multistakeholder Advice Development graphic
2020 ALAC Policy Comments & Advice | At-Large Policy Summary | At-Large Executive Summary page
Consolidated Policy Working Group (CPWG)

Recently Ratified by the ALAC (since last NARALO Monthly Meeting)

Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

Upcoming Public Comment Proceedings

Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.

Domain Abuse Activity Reporting (DAAR) 2.0

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

Proposal for Root Server System Governance

The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposal for Latin Script Root Zone Label Generation Rules (LGR)

The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposed Renewal of .AERO Registry Agreement

ICANN Organization is seeking input on the proposed .aero renewal agreement.

Public Comment for Decision

IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment 22 Mar 2021
EPDP Phase 2 Policy Recommendations for Board Consideration 30 Mar 2021

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Penholder(s)
ALAC Advice to the ICANN Board on Subsequent Procedures	TBD	Drafting team member(s): Justine Chew Jonathan Zuck Marita Moll Christopher Wilkinson Yrjo Lansipuro Alan Greenberg
Second Security, Stability, and Resiliency (SSR2) Review Team Final Report	09 Mar 2021	Drafting team member(s): Gregory Shatan Alejandro Pisanty
EU Directive on Security of Network and Information Systems (NIS 2 Directive)	15 Mar 2021	Drafting team member(s): Alan Greenberg