NARALO Monthly Teleconference 

Date: Monday, 12 June 2017

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

*** FR Interpretation will be available

How can I participate in this meeting? 

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

                            Teleconference FR ID: 1838

Adobe Connect Link: https://participate.icann.org/naralo/

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

Participants:

EN: Glenn McKnight, Eduardo Diaz, Gordon Chillcott, Javier Rúa-Jovet, John Laprise, Alan Greenberg, Leah Symerkher, Susan nah Gray, John More, Dana Perry, Matthew Rantanen, Judith Hellerstein, Marita Moll, Yubelsky Montalvo, John More, Loris Taylor, Wes Boudville, Dana Perry, Tom Lowenhaupt

FR: Louis Houle

Apologies: Seth Reiss,  Alfredo Calderon 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Mario Aleman

Interpreters: Jacques and Isabelle

Call Management: Mario Aleman

Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Recording: EN

AC Chat: EN             

Transcript: EN, FR

Agenda 

1.0 Welcome and Roll call (2 min)

2.0. Community Announcements-Open  3 minutes

3.0   Action Items- Silvia- 5 Minutes

4.0   Rules of Procedures Update - John More  (5 min) 

• NARALO Operating Principles Review

5.0 NARALO Elections  Results FY 18- Silvia (5 minutes)

6.0  Outreach and Engagement - Glenn - (10 minutes)

6.1   NARALO Outreach and Engagement Plans for FY18 

RALO Outreach Strategic Plans for FY18–Glenn

ACTION:  Need to ratify on call to send to GSE for approval

6.2    NARALO CROPP FY 17 -  Judith's Trip Report

6.3    Local Discretionary funds( $1,000 per RALO)

See Form 

6.3   Communication of the 10 year anniversary of NARALO

Draft Press Release

https://docs.google.com/document/d/1DbqADvOB7JXENPq_MwTCuS0AcrGTHQCRdzd7ifz0d5A/edit

6.4   NARALO Midterm Report

https://docs.google.com/presentation/d/12e3sBXoBrDX8a1lqykeJRK6D4lFC82jPOBbYb3odwCI/edit#slide=id.p4

7.0 Nom-Com - Eduardo Diaz (3 minutes)

8.  NARALO  GA   REPORT - Glenn- (10 minutes)
http://online.fliphtml5.com/gnel/vivb/

9  NARALO  GA  ACTION ITEMS- Judith ( 5 minutes)

NARALO General Assembly 2017 Action Items

10  NARALO  ALS  Expertise Table Report- Glenn( 5 minutes

https://goo.gl/forms/PiEzuzSsuWMbM9Oy2

11   Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes) –Please update this section

• See: Policy Advice Page on New At-Large Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  
  1. Statements approved by the ALAC
     
     • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
       
     • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
     • Recommendations to Improve SO/AC Accountability 
     • Proposed Renewal of .NET Registry Agreement  
  2. Statements in process: being drafted, in comment or in vote:
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - bastiaan.goslingsfinalizing a Statement 
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen & wafa.zaafourireviewing the public comment will advise the ALAC whether a Statement is necessary 
  3. Statements that seem to be stalled:
     • None
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • Release of Country and Territory Names within the .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
     • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
     • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
  5. New Public Comment requests to which the ALAC needs to make decisions: 
     
     • None