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*** FR Interpretation will be available

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

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Dial-out Participants:

EN:  Glenn McKnight, Eduardo Diaz, Gordon Chillcott, Javier Rúa-Jovet, John Laprise, Alan Greenberg, Leah Symerkher, Susan nah Gray, John More, Dana Perry, Matthew Rantanen, Judith Hellerstein, Marita Moll, Yubelsky Montalvo, John More, Loris Taylor, Wes Boudville, Dana Perry, Tom Lowenhaupt

FR:  Louis Houle

Apologies: Judith Hellerstein (tentative), Seth Reiss,  Alfredo Calderon 

Staff: Heidi  Heidi Ullrich, Silvia Vivanco, Gisella Gruber,  Mario AlemanMario Aleman

Interpreters: Jacques and Isabelle

Call Management: Mario Aleman

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Summary Minutes:    

Action Items: EN

Recording:   EN, FR FR

AC Recording: EN EN

AC Chat: EN             

Transcript: EN EN, FR

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Agenda 

1.0 Welcome and Roll call (2 min)

2.0. Community Announcements-Open  3 minutes

3.0   Action Items- Silvia- 5 Minutes

4.0   Rules of Procedures Update - John More  (5 min) 

• NARALO Operating Principles Review

5.0 NARALO Elections  Results FY 18- Silvia (5 minutes)

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6.1   NARALO Outreach and Engagement Plans for FY18 

Draft RALO Outreach Strategic Plans for FY18–Glenn

ACTION:  Need to ratify on call to send to GSE for approval

6.2    NARALO CROPP FY 17 -  Judith's Trip Report

6.3    Local Discretionary funds( $1,000 per RALO)

See Form 

6.3   Communication of the 10 year anniversary of NARALO

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• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  
  1. Statements approved by the ALAC
     
     • Recommendations to Improve ICANN's Transparency
     • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains
     • ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update 
     • Draft 2016 African Domain Name System Market StudyCompetition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
       
     • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
     • Recommendations to Improve SO/AC Accountability 
     • Proposed Renewal of .NET Registry Agreement  
  2. Statements in process: being drafted, in comment or in vote:
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - bastiaan.goslingsfinalizing a Statement 
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law:
     • AddProcess and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen & wafa.zaafourireviewing the public comment will advise the ALAC whether a Statement is necessary 
  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 .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
     • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
     • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
  5. New Public Comment requests to which the ALAC needs to make decisions: 
     
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 12 Jun 2017)None