NARALO Monthly Teleconference
Date: Monday, 08 March 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/95848106048?pwd=ekhDZ1NoeitGbHFsRXFTb2dnTWZydz09 Password: *NAR-MAR08
Participants:
EN: Eduardo Diaz, Judith Hellerstein, Jose Lebron, Wes Boudville, Bill Jouris, Alan Greenberg, Jonathan Zuck, John More, David Mackey, Maureen Hilyard, Jeffrey Neuman, Glenn Mcknight, Alfredo Calderon, Badriyya Yusuf, Dana Perry, Louis Houle, Wes Boudville, Yubelkys Montalvo, Greg Shatan,
Apologies: Adrian Schmidt,
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdogdu, Joe Catapano, Claudia Ruiz
Observer:
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)
08 March 2021 →
3. Meeting Discussion Order
Topic | Discussion | Lead | Allotted Time/Running Time |
---|---|---|---|
041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective
Next Meeting
| Eduardo | (00:03/ 00:05) |
Report 001 | OFBWG & Engagement Metrics Report Presentation
| Judith | (00:10 / 00:15) |
Report 002 | Gisella | (00:10 / 00:25) | |
Report 003 | Other-SO-AC@ICANN 70 Report Presentation
| Maureen | (00:10 / 00:35) |
Report 004 | Expedite Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Report Presentation | Alan | (00:10 / 00:45) |
Report 005 | Consolidated Policy Working Group (CPWG) Report Presentation | Jonathan | (00:10 / 00:55) |
Report 006 | NomCom Report Presentation
| Glenn | (00:3 / 00:58) |
*(allowed time/running time)
** TBC = To Be Confirmed
---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)
Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget
Upcoming Public Comment Proceedings
IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment
EPDP Phase 2 Policy Recommendations for Board Consideration
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
TBD | COMMENT | CPWG | Drafting team member(s): | |
Second Security, Stability, and Resiliency (SSR2) Review Team Final Report |
| DRAFTING | CPWG | |
| DRAFTING | CPWG | Drafting team member(s): |
Education:
Outreach:
At-Large FY21 Additional Budget Request Implementation Workspace
At-Large Social Media Working Group
Universal Acceptance (UA)
RALO Tracking Pages for UA Pilot
Resources Shared by Ajay Data
- Universal Acceptance Frequently Asked Questions
- Universal Acceptance Fact Sheet
- Universal Acceptance Quick Guide
- Test Your Email’s Mail Server EAI Support
- Get Systems UA Ready: Blueprint for CIOs
- Blog: A U.S. $9.8 Billion Opportunity – Universal Acceptance of ALL Online Identities
- UASG FY20 Action Plan
- Signup for Working Groups
For more details and technical documents, please visit:
- UASG website
- Sign up for UA General Updates and Discussion
- Report a UA Issue
- Social Media: Twitter - Facebook - YouTube
- Email: info@uasg.tech
Additional UASG Resources
- UASG101 - Introduction to Universal Acceptance
- UASG102 - Email Address Internationalization (EAI)
- UASG 103 - Programming Language Hacks
- At-Large ICANN65 Talking Points
- At-Large ICANN64 Policy Discussions Summary
- Universal Acceptance Steering Group
- 2017 Evaluation of Websites for Acceptance of a Variety of Email Addresses - UASG017