NARALO Monthly Teleconference
Date: Monday, 13 June 2016
Time: 19:00 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: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Attendees:
EN: Glenn McKnight, John Laprise, Gordon Chillcott, Monique Chartrand, Leah Symekher, , Eduardo Diaz, Alfredo Calderon, Alan Greenberg, Seth Reiss, Howard Deane, Candice Mendez, Joly MacFie, Allan Skuce, Yubelkys Montalvo, Tom Lowenhaupt
FR: Louis Houle, Monique Chartrand
Apologies: Judith Hellerstein
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Terri Agnew
Call management: Terri Agnew
FR interpreter: Camila
Summary Minutes:
Action Items: EN
Transcript: EN, FR
Chat: EN
Recording: EN, FR
Adobe Connect Recording: EN
AGENDA:
1. Welcome and Roll call (2 minutes)
2. Action Items - Staff ( 2 minutes)
2.1 ) Update on Michael Miranda, ACM
3. Announcements and Community Activities from the Membership (5 minutes)
4. Results of FY17 Special Requests (10 Minutes) Heidi
See: At-Large FY17 Special Request Implementation Workspace
4.1 Tribal Ambassador Pilot
4.2 NARALO General Assembly 2016
-Location
-Call for Volunteers
-Aims of Events
4.3 Captioning Pilot- Judith
5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)
CROPP FY 16 Reports
Focus on Accessibility
- Personal Democracy Forum- June 9-10-John Laprise (June)
- M-Enabling Summit, June 13-14 Glenn McKnight (June)
CROPP FY 17 Starts July 1, 2016. 8 weeks still needed for processing requests.
- IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status- Approved
Thomas Lowenhaupt (November event) -Submitted
- Two spots available for period July to end of June 2017
6. NARALO Elections (5 minutes) - Glenn
7. Carried Over- Update on Consumer Trust- Garth Bruen (10 minutes)
Job description for consumer safeguard position has been posted, https://icann-openhire.silkroad.com/epostings/index.cfm?fuseaction=app.jobInfo&version=1&jobid=213889.
8. NARALO Newsletter - Eduardo Diaz ( 2 Minutes)
9. Request for Volunteers Working Group and Policy People- Vacancies (4 Minutes)
New NARALO Mailcard Committee- Need chair and volunteers-
10. Review of Current ALAC Public Consultations - Alan Greenberg (7 minutes)
See: Policy Advice Page on New At-Large Website Beta
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:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - New gTLD Subsequent Procedures (closes ) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list of ALAC Statement related to new gTLDs
- Request for Input - Rights Protection Mechanisms in All gTLDs (closes ) - Alan Greenberg drafting a Statement
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- 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:
- None
11. Any Other Business (5 Minutes)
12 . Adjournment
