NARALO Monthly Teleconference
Date: Monday, 21 October 2013
Time: 19:00 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/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees: Garth Bruen, Glenn McKnight, Alfredo Calderon, Gordon Chillcott, Allan Skuce, Dev Anand Teelucksingh, Scott Sullivan, Evan Leibovitch, Eduardo Diaz, Louis Houle, Garth Graham, Thomas Lowenhaupt, Joly MacFie, Scott Sullivan, Murray McKercher, Kerry Brown
Joe Catapano, Christopher Mondini
Apologies: Oliver Crépin-Leblond, Darlene Thompson
Staff: Heidi Ullrich, Silvia Vivanco,Matt Ashtiani, Julia Charvolen
Call management: Julia Charvolen
Summary Minutes: Summary Minutes 21 October 2013
Action Items: Action Items 21 October 2013
Transcript: EN
Chat: AC Chat transcript 21 October 2013
Recording: EN
A G E N D A
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of call July 2012 - Darlene Thompson (2 min)
2.1, NARALO Monthly call 2013.09.09
2.3. NARALO call time will observe DST until its end Sunday 3 November 2013 (See 12.2 for details)
2.4. Staff: Please perpetually reserve the October Monday designated for Canadian Thanksgiving (Columbus Day in the U.S.) and postpone the monthly NARALO call until the following week.
2.5. Apologies for last week's confusion
2.6. Staff: Please advise on the results of the runoff election for secretariat
2.7. Chair sent a preliminary proposal to the other RALOs about reserving At-Large strings in the DNS (See item 5.1.from September call)
2.8. Heidi Ullrich to work with CT to determine if a "ticket system" can be implemented to facilitate tracking of travel related reimbursement.
2.9. Heidi Ullrich to schedule the NARALO Monthly meeting in Bs. Aires at a convenient time for NARALO.
2.10. Heidi Ullrich to find out if ATRT II on 19th September in DC will be a public meeting.
Review of Action Items of September call:
- Heidi Ullrich to work with CT to determine if a "ticket system" can be implemented to facilitate tracking of travel related reimbursement.
- Heidi Ullrich to schedule the NARALO Monthly meeting in Bs. Aires at a convenient time for NARALO.
- Garth Bruen asked all all NARALO members to make a list of 10 potential NARALO ALSes to recruit in YOUR community. Garth will send actual letters to recruit organizations.
- Heidi Ullrich to find out if ATRT II on 19th September in DC will be a public meeting.
3) Update by Christopher Mondini to introduce the new GSE North American coordinator, Joe Catapano and upcoming activities
4. Meetings & Events (5 Minutes)
4.1 ICANN48 Buenos Ares Argentina
3.1.1 NARALO Meeting BA
4.2.2 The Summit will be at ICANN50 London, England 22-26 June 2014
4.2.3 ATLAS 2: A call for volunteers to work in a WG that is being assembled
4.2.4 At-Large Summit II Working Group (ATLAS II)
4.2.5 When is next WG Call?
4.3. Canadian Internet Forum sponsored by CIRA on Sept 16th in Montreal (Evan, Louis, and Glenn)
4.4 IETF in Vancouver November 3-8, 2013 (Glenn, Carlos Reyes)
4.5. IGF Bali 22-25 October
4.6. MAAWG Montreal
4.8 ICANN 49 Singapore, Singapore
5. Review of Communication/Outreach Strategy
5.1. Request from Chair: ALL NARALO Members, Please make a list of 10 potential NARALO ALSes to recruit in YOUR community (this could be local to you or organizations similar in nature - don't worry about possible overlap with other members!). Send me, if available, Organization name, business addresses, website, contact name, contact email.
5.2 Designating a NARALO Coordinators for the CROPP (Murray)
5.3 Chair will be soliciting lists of 10 potential ALS recruits from each current ALS
5.4.An update by Christopher Mondini to introduce the new GSE North American coordinator, Joe Catapano and upcoming activities
6 Our Community (10 Minutes)
6.1. Remembering Gareth Shearman of Telecommunities Canada
6.1.1 Moment of Silence in Buenos Aires
6.1.2. Nomination for the Internet Hall of Fame at: http://www.internethalloffame.org/. The deadline is 31 October.
6.1.3. Board recognize Gareth’s contributions to ICANN and At-Large
6.1.4. Collaborative CircleID Article
5.1.5, Continuing Gareth;s work
5.1.6. Other ideas
5.x. Bienvenidos Sr. Alfredo Calderon de HETS de Puerto Rico
5.x Staff will provide for future Elections a TEST Vote on a Null item to ensure all ALSes have access and functionality. Too many ALSes have reported problems receiving the ballots.The ROP vote will serve as a test vote for the run-off vote
7. New gTLDs
7.1 Reserving "AtLarge" and "At-Large"
8. Committee/Working Group Activity - for All WG/Committee Reports
8.1 NOMCOM - Report supplied to list (Glenn) - Soon to be supplied by Louis
8.1.1 2013 Selections
8.2 A Call for ICANN to Embrace its Inner Regulator (Evan)
8.3 ATRT2 Status (Alan)
8.3.1 12 September Teleconference
8.3.2 19 September - Meeting in Washington D.C.
8.4 FBSC Wednesday 11th September
8.5 IGO INGO PDP Wednesday 11th September
8.6 IRTP D Monday 9th September
8.8 Registrant Rights and Responsibilities (Comment by Gordon)
8.4 Going forward, the Chair will request all NARALO working group leaders provide updates to the Monthly Reports (Garth)
9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
9.1 Call for Volunteers about the newly formed GNSO Metrics and Reporting Working Group
9.2 ALAC Statement on the Community Priority Evaluation (CPE) Guidelines Update from ICANN (Vote complete)
9.3 ALAC Statement on the Explore the Draft Next Generation gTLD Directory Services Model (Vote complete)
9.4 Policy Advice Development Page
9.5 Board-Stakeholder Action List
9.6 Policy Advice Development Page
9.7 Board-Stakeholder Action List
10. ICANN Functions (5 Minutes) (Communication Strategy III.5)
10.1 Compliance Tracking
10.1.1 ICANN CEO Has indicated he lacks authority to respond to or investigate compliance issues
10.2 Language and Translation
10.2.1: An abstract of the Naralo Monthly Meeting that we could post on our Web site (or RSS it), including some of the documents produced by ICANN, that we discuss and that would be worth translating to attract attention toward NARALO.
10.2.2: Translate RAA and legal documents related to the RAA into French and Spanish
10.2.3: Translations of Registrar/Registry documents in local languages(where the company operates) to avoid consumer disputes.
10.2.4: Staff will provide for future Election instructions en Français and en Espanol
10.3 Travel
10.3.1 All travel-sponsor related issues should be reported or copied to the Chair.
10.3.2 Travel Support Guidelines
10.3.3: On tracking travel-related reimbursement, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.
11. Any Other Business "AOB" (2 Minutes)
12.1 The Great Internet Land Grab (thanks Dev)
13. Action Items
13.1. Going forward, let's list previous action items and not have a separate page - Staff: please list ALL additional action items from THIS call bellow this entry. And then list the same action items at the top of the NEXT meeting agenda.
13.2 Daylight Savings Time Details: Per previous vote these calls ALWAYS occur at 3PM EST REGARDLESS of Daylight Savings Time until otherwise noted. Explanation: Daylight Savings Time (DST) is a program which moves the official hour ahead by one during the summer to preserve more daylight in the evening. DST is not universally or equally observed. DST changes have occasionally caused confusion for NARALO call times. For us this means specifically, we will be observing DST. The time of our call will remain 3:00PM EDT and 12:00PM PDT, but the UTC time of the call will change from 2000hrs to 1900hrs as of March until the end of DST.
6. The At-Large Summit & NA GA 6 to be retired in next call
13.3 Closed action items from previous call:
2.4 Staff: On a March 18 2013 ALAC briefing call on RAA changes staff (Margie Milam and Sam Eisner) were asked to identify ICANN's economic advisers and provide the economic study document that was the basis for changes to RAA 3.3.6 and 3.3.7, Will At-Large staff please forward this request again? (This is the six call for this information)
2.5 Note: Standard agenda items 3 & 6 have been combined in a "Meetings" super topic #3
2.11. Staff can confirm that the NARALO Operating Principles vote was quorate and has passed
2.12 Staff and members Run-off election will commence following this call
