NARALO Monthly Teleconference
Date: Monday, 11 January 2016
Time: 20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
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Attendees:
Apologies:
Staff:
Call management:
Summary Minutes:
Action Items: EN
Transcript: EN
Chat: EN
Recording: EN
AGENDA:
1.0 Welcome and Roll call (2 minutes)
2.0. Action Items - Staff (5 minutes)
Doodle results from January 4th, 2016 on Time Choices for Meeting
3.0 Announcements from the Membership (2 minutes)
4.0 NARALO Updates (30 minutes)
4.1. ALS Application Updates - Judith
Due Diligence update on ISOC Washington for ALS application
4.2 ALS Decertifications-Judith or Glenn
4.3. NARALO Outreach and Engagement and CROPP Updates- Glenn
Community Calendar TEAMUP http://teamup.com/ksd530bfe2e241b564/
GSE Outreach
4.4 NARALO Newsletter (Eduardo)
4.5 Vacancies
NEW Advisory Council gTLD Marketplace Health Index due by January 22, 2016- Heidi
Call for Volunteers: New GNSO Policy Development Process (PDP) Working Group to Establish a Policy Framework for a Next-Generation gTLD Registration Directory Service
4.6 Captioning Pilot Project- Judith
4.7 Response by Fadi on Consumer Trust Letter- Garth
4.8 Finance and Budget FY17 Special Requests --Judith
-ICANN PR General Assembly-submitted (Glenn)
- Loris Taylor First Nations Fellowship
- Other submissions, either NARALO or At Large wide
4.9 Discussion March NARALO meeting. Should we have a Face-to-Face in Marrakesh or during our normal time on March 14th (Glenn)
4.10 Spotlight on TLUG - Gordon Childcott
5.0 Current Public Consultations- Alan Greenberg
5.1 CCWG-Accountability Updates - Alan Greenberg (10 mins)
5. 2 Open Public Comments: (5 minutes)
- Statements approved by the ALAC:
- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - draft Statement open for comments (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Alan Greenberg, with assistance from Holly Raiche & Carlton Samuels, drafting a Statement (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- 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:
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg following up with Roberto Gaetano (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC - Alan Greenberg reviewing (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - Julie Hammer reviewing (closes )
6.0 Community/ ALAC Updates (5 Minutes)
6.1 ALAC Policy Updates
6.2 NOMCOM Update- Eduardo
7. Any Other Business (2 Minutes)
8 . Adjournment