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NARALO Monthly Teleconference 

Date: Monday, 13 July 2020

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)  

How can I participate in this meeting? 

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

 **Zoom room: https://icann.zoom.us/j/98384563692?pwd=L2k1SEhZV3N3MjFLS1lRL0xBemhTQT09  Password: 4b^?a&L$2W

Dial out Participants:

EN: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Michelle DeSmyter

Call Management:  Michelle DeSmyter 

Summary Minutes:    

Action Items: EN

Recording: EN

Zoom Recording: EN

Zoom Chat: EN    

Transcript: EN

AGENDA

1. Attendance (XX/53 - XX%)

This section is to record the meeting attendance.

ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%) 

yone#

ALS

REP

ALT

US

CA

1Pacific Community Networks Association/CAAllan SkuceBev Collins
X
2ISOC DC/USDustin LoupJohn MoreX
3ISOC PR/PREduardo DíazAlfredo CalderónX
4Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
5Foundation For Build. Sustainable Communities/CAGlenn McKnightRobert T Bell
X
6Greater Toronto Area Linux User Group/CAGordon ChillcottBill  Thanis
X
7ISOC NY/USGreg Shatan-X
8Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
9Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
10ISOC CO/US

Karen Mulberry 

-X
11ISOC SF/USLeah SymekherRobin GrossX
12Native Public Media/USLoris TaylorElyse Dempsey
X
13Telecommunities Canada/CA Marita MollGarth Graham
X
14Communatique/CAMonique Chartrand -
X
15The IP/Tech. Section of the HI State Bar Assoc./USDavid MorrisDane AndersonX
16ISOC Quebec/CAPierre-Jean Darres Robert Castonguay
X
17ISOC Canada/CAShelley Robinson Murray McKercher 
X
18Connecting.nyc Inc./USThomas Lowenhaupt ( deceased)Robert PollardX
19Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoYelixa CastroX
20Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
21At-Large North American Graduate Students/USDavid Cristian MorarAnna Cecile Loup X
22Alternatives, Inc.Michel LambertMyriam Cloutier
X
23Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX

For updates please contact Evin Erdoğdu, At-Large Staff.

*P=Present

RED = Under decertification

Unaffiliated (Total 27 :: 6CA/24US) Attendance (XX/30 - XX%) 

#

Name

US

CA

1Adrian Schmidt
X
2Alan Greenberg
X
3Bill JourisX
4Daniel WrightX
5David Mackey
X
6Denise de Alcantara-HochbaumX
7Endrias ZewdeX
8Edward HasbrouckX
9Javier Rúa Jovet X
10Jeffrey ReberryX
11Jeongwon RyuX
12Jeremy PesnerX
13Joey Doyle
X
14Jonathan ZuckX
15Kevin FrazierX
16Kirstin DoanX
17Kristian Stout X
18Linda KaiserX
19Michelangelo De Simone
X
20Nat CohenX
21Nathalie CoupetX
22Philip RighterX
23Robert Guerra
X
24Robert JacobiX
25Roland YarbroughX
26Thomas W CampbellX
27Thomas StruettX
28Wes BoudvilleX
29William Cunningham X
30Zak MuscovitchX

For updates please contact Evin Erdoğdu, At-Large Staff.

2. Roll Call and Approval of the Agenda/Discussion Order 

This section is to do the roll call and record the approval of this meeting agenda and its discussion order. (00:02/00:02)

13 July 2020 → Approved 

3. Meeting Discussion Order 

Topic

Discussion


Lead

Allotted Time/Running Time

041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective

  • A few words about today's and future meetings
    • For the rest of FY'21 :: Engagement through capacity building
    • Newsletter for reporting and admin announcements
    • Make sure you are counted as present

Next Meeting

  • 10 August 2020 @ 19:00 UTC 

Eduardo

(00:03/ 00:05)
Webinar 001

NARALO SWebinar - Marita Moll presentation

Marita(00:30 / 00:35)

Q/A

001

Webinar 001 - Questions and Answers

Eduardo(00:25 / 00:60)

*(allowed time/running time)


---0---


Supporting Material

General:

Policy:

At-Large Policy Resources

At-Large Policy Sessions @ ICANN Meetings
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

ALAC moving topics @ June 2019 

Please join the weekly  At-Large Consolidated Policy Working Group (CPWG) meeting.

Recently Ratified by the ALAC (since last NARALO Monthly meeting)

Draft PTI FY21-24 Strategic Plan
Executive Summary TBD

ICANN Africa Regional Plan for Fiscal Years 2021-2025
Executive Summary TBD

Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
Executive Summary TBD

Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2
Executive Summary TBD

Public Comment for Decision 

Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps  OFB-WG
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025  OFB-WG

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Assigned Working Group

Penholder(s)

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report


 

COMMENT

CPWG

Drafting team member(s):

Justine Chew

ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs

 

DRAFTING

CPWG

Drafting team member(s):

hadia.elminiawi

otieno.barrack

Other:

Education:

Outreach:

FY20 NARALO Outreach

NARALO FY19 Outreach and Engagement Strategic plan

Community Regional Outreach Program (CROP)-FY18 Home

At-Large Social Media Working Group


Universal Acceptance (UA)

 RALO Tracking Pages for UA Pilot

Resources Shared by Ajay Data

For more details and technical documents, please visit:

Additional UASG Resources





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