NARALO Monthly Teleconference 

Date: Monday, 10 July 2017

Time: 19:00-20:00 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: https://participate.icann.org/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

Dial-out Participants:

EN: 

FR: 

Apologies: Eduardo Diaz

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Mario Aleman, Evin Erdoğdu

Interpreters: 

Call Management: Mario Aleman

Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Recording: EN

AC Chat: EN             

Transcript: EN, FR

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      ICANN MEETINGS

4.1 ICANN 60  CALL For Substitutes- Glenn
https://goo.gl/forms/dBUOi4NiXiydfhC83

4.2 Global Indigenous Fellowship-Loris

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

• NARALO Operating Principles Review

5.0   ICANN Joburg Update-All
Ebooks

• http://fliphtml5.com/bookcase/dgyu

5.1     ISOC SFC and  ISOC NY  Read Out Sessions- Susannah and Joly

6.0  Outreach and Engagement - Glenn - (10 minutes)

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

See Form 

Status of submissions to Heidi and Silvia 

6.4   NARALO Midterm Report

https://docs.google.com/presentation/d/12e3sBXoBrDX8a1lqykeJRK6D4lFC82jPOBbYb3odwCI/edit#slide=id.p4

7.0 Nom-Com - Eduardo Diaz (3 minutes)

8.  NARALO  GA  ACTION ITEMS- Judith ( 5 minutes)

NARALO General Assembly 2017 Action Items

9  Current ALAC Public Consultations - Alan Greenberg (3 minutes) –Please update this section

• 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
     

     • Competition, 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:

     • 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: 

     • 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: 

     • None