NARALO Monthly Teleconference 

Date: Monday, 09 November 2015

Time: 20:00 UTC (for the time in various timezones click here)  

How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638

Adobe Connect Link: http://icann.adobeconnect.com/naralo/

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

Attendees:  Seth Reiss, Sunish Gupta, Allan Skuce, Glenn McKnight, Alfredo Calderon, Gordon Chillcott, Leah Symekhler, Tim Denton, 

Le-Marie Thompson, Eduardo Diaz, Joly MacFie, Yubelkys Montalvo, Garth Bruen, Alan Greenberg, Eve Edelson, Murray McKercher, Dev Anand Teelucksingh

Apologies:  Judith Hellerstein, Tom Lowenhaupt

Staff: Heidi Ullrich, Laura Bengford, Silvia Vivanco, Ariel Liang, Joe Catapano, Gisella Gruber, Terri Agnew

Call management: Terri Agnew

Summary Minutes:    

Action Items: EN

Transcript:   EN   

Chat: EN             

Recording: EN

AGENDA:    

1.0 Welcome and Roll call

2.0.  Action Items- Staff

3.0   Chairman's  Address:  Glenn McKnight-See attached slideshow

        Outgoing NARALO Chair: Garth Bruen- Reflections, Observations and Outstanding  issues

( Request to have   Ariel's  Website Update  moved up)

4.0   NARALO  Updates

4.1. Membership Updates  Glenn

4.2. NARALO   Outreach and Engagement

NARALO Outreach Strategic Plan

4.3  NARALO Newsletter (Eduardo)

4.4 Information Sessions-Planned

4.5 NetGen Fellowship-***  ICANN Puerto Rico in our  Region

4.6 Dot.Mobi- Murray

4.7 ARIN and  ARIN Fellowship Update-

4.8 New  Website Update- Ariel and Laura

4.9. Working Group Participation

4.10 Finance and Budget FY17

4.11 Review of Current Public consultations - Alan Greenberg (5 mins)

• See: Policy Advice Development Page
• See: ICANN Public Comment page    

1. 1. Statements approved by the ALAC:
      • Preliminary Issue Report on New gTLD Subsequent Procedures - Adopted 15Y, 0N, 0A 
      • Use of Country and Territory Names as Top-Level Domains - Adopted 15Y, 0N, 0A 
      • New gTLD Auction Proceeds Discussion Paper - Adopted 14Y, 0N, 0A 
   2. Statements in process: being drafted, in comment or in vote:
      • IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws - ALAC about to comment on the Statement (closes 17 Nov 2015) 
      • Planned Implementation of the New Registration Data Access Protocol (RDAP) - ALAC commenting on the Statement (internal comment period closes 20 Nov 2015) 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Phase 1 Assessment of the Competitive Effects Associated with the NewgTLD Program (closes 07 Nov 2015) 
   5. New Public Comment requests requiring decision: 
      • Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs (closes 30 Nov 2015) 
      • Removal of Searchable Whois Service From .MEET Registry Agreement (closes 04 Dec 2015) 
      • New gTLD Program Implementation Review Draft Report (closes 07 Dec 2015) 
      • Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level (closes 15 Dec 2015) 

5.0 . Community Updates  (30 minutes)

5.1 Technology Task Force update

5.2 Captioning Update (Judith)

5.3 Outreach & Engagement (Glenn)  ( add link to  calendar in TeamUp and spreadsheet)

5.4 ALS Criteria Task Force   ALS Criteria & Expectations Taskforce- Alan

5.6 ALAC  Tim Denton and  Garth Bruen

5.7. IANA transition issues (Alan)

5.8  Monthly Report  Template- http://tinyurl.com/pv3mgdw   (Dev)

5.9.Update on  Compliance- Garth

5.10  Public  Consultations

5.11  NOMCOM -Ed

6. Any Other Business 

7 . Adjournment

Articles

Garth Bruen

http://www.circleid.com/posts/20151026_consumer_trust_not_at_icann_compliance/

IANA Transition Slideshow

At-Large Ad-hoc WG on IANA Transition & ICANN Accountability 2015-11-06

Capacity Building  Webinars

Working Groups  presentation
 https://icann-community.atlassian.net/wiki/x/ViPvBQ
Both mp3 recording and Adobe connect recording available

ICANN  Dublin  Pictures

https://www.flickr.com/photos/glennmcknight/albums/72157659951599445

ICANN  Dublin Video

https://www.youtube.com/playlist?list=PLHeYfhcpf4QTZ6R9ydm8vdhV_hDktK4uP

Updated  NARALO  slideshow

NARALO MOU