NARALO Monthly Teleconference

Date: Monday, 11 January 2021

Time: 20:00 - 21:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?

ZOOM ONLY

**Zoom room: https://icann.zoom.us/j/91040049607?pwd=SmtoRWovOWdnVzVjTXNFS1l3RncrZz09 Password: *NAR-JAN11

Participants:

EN: Eduardo Diaz, Judith Hellerstein, Gordon Chillcott, Jose Lebron, Glenn McKnight, Alfredo Calderon, Bill Jouris, Alan Greenberg, Badriyya Yusuf, Dana Perry, David Mackey, Gregory Shatan, John More, Jonathan Zuck, Karen Mulberry, Ken Herman, Laura Margolis, Leah Symekher, Martia Moll, Maureen Hilyard, Ronn da Silva, Yubelkys Montalvo

Apologies: Adrian Schmitt,

Staff: Heidi Ullrich, Naela Sarras, Herb Waye, Joe Catapano,

Call Management: Claudia Ruiz

Summary Minutes:

Action Items: 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
1	Pacific Community Networks Association/CA	Allan Skuce	Bev Collins		X
2	ISOC DC/US	Dustin Loup	John More	X
3	ISOC PR/PR	Eduardo Díaz	Alfredo Calderón	X
4	Canadian Association for Open Source (CLUE)/CA	Evan Leibovitch	Mathew Rice		X
5	Foundation For Build. Sustainable Communities/CA	Glenn McKnight	Robert T Bell		X
6	Greater Toronto Area Linux User Group/CA	Gordon Chillcott	Bill Thanis		X
7	ISOC NY/US	Greg Shatan	-	X
8	Capital Area Globetrotters/US	Judith Hellerstein	Le-Marie Thompson	X
9	Consumers Council of Canada/CA	Kenneth L. Whitehurst	Howard Dean		X
10	ISOC CO/US	Karen Mulberry	-	X
11	ISOC SF/US	Leah Symekher	Robin Gross	X
12	Native Public Media/US	Loris Taylor	Elyse Dempsey	X
13	Telecommunities Canada/CA	Marita Moll	Garth Graham		X
14	Communatique/CA	Monique Chartrand	-		X
15	The IP/Tech. Section of the HI State Bar Assoc./US	David Morris	Dane Anderson	X
16	ISOC Quebec/CA	Pierre-Jean Darres	Robert Castonguay		X
17	ISOC Canada/CA	Shelley Robinson	Murray McKercher		X
18	Connecting.nyc Inc./US	Thomas Lowenhaupt ( deceased)	Robert Pollard	X
19	Hispanic Educational Tech. Services (HETS)/PR	Yubelkys Montalvo	Yelixa Castro	X
20	Nova Scotia Community Access Program	Dana Perry	Erick Stackhouse		X
21	At-Large North American Graduate Students/US	David Cristian Morar	Anna Cecile Loup	X
22	Alternatives, Inc.	Michel Lambert	Myriam Cloutier		X
23	Colegio de Ingenieros de Puerto Rico	José Lebrón	Miguel Bauzá	X

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
1	Adrian Schmidt		X
2	Alan Greenberg		X
3	Bill Jouris	X
4	Daniel Wright	X
5	David Mackey		X
6	Denise de Alcantara-Hochbaum	X
7	Endrias Zewde	X
8	Edward Hasbrouck	X
9	Javier Rúa Jovet	X
10	Jeffrey Reberry	X
11	Jeongwon Ryu	X
12	Jeremy Pesner	X
13	Joey Doyle		X
14	Jonathan Zuck	X
15	Kevin Frazier	X
16	Kirstin Doan	X
17	Kristian Stout	X
18	Linda Kaiser	X
19	Michelangelo De Simone		X
20	Nat Cohen	X
21	Nathalie Coupet	X
22	Philip Righter	X
23	Robert Guerra		X
24	Robert Jacobi	X
25	Roland Yarbrough	X
26	Thomas W Campbell	X
27	Thomas Struett	X
28	Wes Boudville	X
29	William Cunningham	X
30	Zak Muscovitch	X

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)

14 December 2020 →

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

11 January 2021 @ 20:00 UTC

Eduardo

(00:03/ 00:05)

Webinar 002

Presentation

Bill

(00:40 / 00:45)

Q/A

002

Webinar Evaluation survey- Staff 5 mins

Webinar 005 - Questions and Answers

Eduardo

(00:15 / 00:60)

*(allowed time/running time)

---0---

Supporting Material

General:

2017 Rules and Procedures
Decertification Workspace
Individual Members Roaster
FY21 Budget Workspace
FY21 At-Large Additional Budget Request (ABR) Workspace
ALAC Finance and Budget Sub-Committee (FBSC)
ALAC and the ALAC Appointee Selection Committee (AASC)
NARALO Newsletters
CROP Procedures & Guidelines

At-Large Policy Resources:

At-Large Policy Sessions @ ICANN Meetings | At-Large and DNS Abuse | At-Large and Universal Acceptance
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN | Multistakeholder Advice Development graphic
2020 ALAC Policy Comments & Advice | At-Large Policy Summary | At-Large Executive Summary page
Consolidated Policy Working Group (CPWG)

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

None

Upcoming Public Comment Proceedings

January (3)

Domain Abuse Activity Reporting (DAAR) 2.0

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.

Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in January 2021. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

March (4)

Proposal for Root Server System Governance

The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposal for Latin Script Root Zone Label Generation Rules (LGR)

The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

Proposed Renewal of .AERO Registry Agreement

ICANN Organization is seeking input on the proposed .aero renewal agreement.

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report	13 Jan 2021	COMMENT	CPWG	Drafting team member(s): Justine Chew jonathan.zuck gregory.shatan marita.moll cw@christopherwilkinson.eu yrjo.lansipuro Alan Greenberg
Priority 2 Policy Recommendations for ICANN Board Consideration from EPDP Phase 2	21 Jan 2021	DRAFTING	CPWG	Drafting team member(s): hadia.elminiawi Alan Greenberg