NARALO 2016.01.11 Teleconference

NARALO Monthly Teleconference 

Date: Monday, 11 January 2016

Time: 20:00 UTC (for the time in various timezones click here)  

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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)

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Attendees:  Glenn McKnight, Gordon Chillcott,  Alfredo Calderon, Ken Whitehurst, Eduardo Diaz, Seth Reiss, Alan Greenberg, Dana Perry, Le-Marie Thompson, Allan Skuce, Judith Hellerstein,  Garth Bruen, Loris Taylor, Garth Graham, Louis Houle, Dev Anand Teelucksingh, Darlene Thompson, Ogi Mitev, Joly MacFie 

Apologies: Leah Symekher, Tim Denton, Thomas Lowenhaupt 

Staff: Heidi Ullrich,  Silvia Vivanco,  Joe Catapano, Yesim Nazlar, Terri Agnew

Call management: Terri Agnew

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Summary Minutes:    

Action Items: EN

Transcript:   EN   

Chat: EN             

Recording: EN

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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   NARALO wiki:   ALS Decertifications - Judith or Glenn

Former At-Large Structures Workspace

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)

• See : Policy Advice Development Page and ICANN Public Comment page

1. 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
2. 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 18 Jan 2016)
   • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes 31 Jan 2016)
   • 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  24 Apr 2016) 
3. Statements that seem to be stalled:
   • None 
4. Public Comment requests to which the ALAC decided not to submit Statements: 
   • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
   • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
   • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 22 Jan 2016) 
     
5. 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 11 Jan 2016)
   • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan - Julie Hammer reviewing (closes 03 Feb 2016)

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