NARALO Monthly Teleconference 

Date: Monday, 08 February 2016

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:  Glenn McKnight, Ron Sherwood, Howard Deane, Stephanie Perrin, Evan Leibovitch, Gordon Chillcott, Garth Graham, John Laprise, Murray McKercher, Leah Symekher, Garth Bruen, Yubelkys Montalvo, Judith Hellerstein,  Dana Perry, Avri Doria, Alfredo Calderon, Ogi Mitev, Eduardo Diaz,  Louis Houle, Allan Skuce, Joly MacFie, Tom Lowenhaupt, Alan Greenberg

Apologies: Seth Reiss 

Staff: Heidi Ullrich,  Silvia Vivanco, Joe Catapano, Josh Baulch, Gisella Gruber, Yesim Nazlar, Terri Agnew

Call management: Terri Agnew

Captioner: Heather

Summary Minutes:    

Action Items: EN

Transcript:   EN   

Chat: EN             

Recording: EN

AGENDA:    

1.0 Welcome and Roll call (2 minutes)

2.0.  Action Items - Staff (5 minutes)

3.0   Announcements from the Membership (2 minutes)

4.0   NARALO  Updates (30 minutes)

4.1. ALS Application Updates - Judith

       Due  Diligence update on  ISOC Washington for ALS application 

        4.2   NARALO wiki:   ALS Decertifications Updates- Judith or Glenn

• Four confirmed ALS's in December/January- list sent to ALAC
• Pending  decertification
  • Emerging Futures Youth Network- confirmed on January 23
  • AFCN Michael Miranda,-confirmed on Jan 24
  • Privaterra- Chris Parsons and Robert Guerra- Feb 2
• No  email confirmation on ongoing participation
• Randy Glass, America At Large
• Monique , Communautique

4.3. NARALO   Outreach and Engagement  Glenn

CROPP Updates- Alan SKUCE 

• NTEN -Non Profit Technology Conference 
• ARIN- Leah( on hold till after  Feb 10th)
• OAS  Security Conference Alfredo Calderone
• GLOBE conference,  Le Marie Thompson ( March 2) 
• IGF USA-Cancelled( After June 30th)
• Open Spot-  Must have 8 week notice

Community Calendar  TEAMUP-Glenn  

http://teamup.com/ksd530bfe2e241b564/

GSE Outreach- Joe Capatano 

Toronto Event: Wednesday, February 24, 2016
http://eblast.transmitterstudios.com/campaigns/reports/viewCampaign.aspx?d=y&c=4C6F807D76F42D6C&ID=422BE070A717538E&temp=False&tx=0 

4.4  NARALO Newsletter (Eduardo)

       4.5   Request for  Volunteers- Vacancies  - Alan Greenberg

        Call for Volunteers: New GNSO Policy Development Process (PDP) Working Group to Establish a Policy Framework for a Next-Generation gTLD Registration Directory Service

4.6  Captioning Pilot Project Update - Judith

4.7    Finance and Budget FY17 Updates  

See: At-Large FY17 Budget Development Workspace  

• • Judith Hellerstein captioning Year Two
  • Loris Taylor First Nations Social Media  Ambassadors
  • Alfredo Calderon- Augmented Reality Comic Book/Graphic Novel
  • Group-NARALO General Assembly-  Oct 31- Nov 2, 2016
    
    

5.0  Community/ ALAC Updates (5 Minutes)

       5.1  ALAC Policy Updates- Tim, Alan and Garth 

       5.2  IANA Transition Update- Alan

       5.2  NOMCOM Update- Eduardo

6.0 Current Public Consultations- Alan Greenberg (15)

6.1  CCWG-Accountability Updates - Alan Greenberg (10 mins)

       6. 2  Open Public Comments: (3 minutes)

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
    
• Statements approved by the ALAC:
  • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Adopted 11Y, 0N, 0A
• Statements in process: being drafted, in comment or in vote:
  • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and  narine.khachatryan, drafting a Statement (closes  24 Apr 2016) 
  • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -  roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
• Statements that seem to be stalled:
  • None 
• Public Comment requests to which the ALAC decided not to submit Statements: 
  • GNSO Privacy and Proxy Services Accreditation Issues Policy Development Process Recommendations for ICANN Board Consideration (closes 16 Mar 2016)
  • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
• New Public Comment requests requiring decision: 
  • None 

7. Any Other Business  (2 Minutes)

8 . Adjournment