NARALO Monthly Teleconference

Date: Monday, 14 December 2020

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/97349056588?pwd=RjUvQ0pUcGNFTzNndktEZG1CTHFKQT09 Password: *NAR-Nov12

Participants:

EN: Eduardo Diaz, Judith Hellerstein, Glenn McKnight, Leon Sanchez, Nat Cohen, Zak Muscovitch, Alfredo Calderon, Ammar Kubba, Andrew Rosener, Arif Mirzam, Bill Jouris, Brian Harbin, David Mackey, Denise Hochbaum, Evan Leibovitch, Frank Michlick, Gerald Levine, Gordon Chillcott, Gregg Ostrick, Dr. Gregg McNair, Jason Sheppard, Jeff Reberry, Jonathan Zuck, Jose Lebron, Joshua Reason, Joshua Schoen, Jothan Frakes, Kamila Sekiewicz, Kate Buckley, Keith DeBoer, Leah Symeker, Logan Flatt, Loris Taylor, Marita Moll, Matt, Maureen Hilyard, Michael Cyger, MonteCahn, Nikul Sanghvi, Paul Nicks, Ron de Silva, Ryan McKegney, Sten Lillieström, Stephen Deerhake, Steven McDonalds, Sven, Tess Diaz, Tessa Holcomb, Joe Uddeme Todd Ryan, Wes Boudville, Jonathan Tenenbaum,

Apologies: Adrian Schmidt, John More

Staff: Heidi Ullrich,Silvia Vivanco, Naela Sarras, Evin Erdogdu, Herb Waye, Joe Catapano, Andee Hill, Naela Sarras, Claudia Ruiz, Michelle DeSmyter

Call Management: Michelle DeSmyter

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

North-American Regional At-Large Organization (NARALO) > 2020-12-14 NARALO Teleconference > image2020-12-12_6-16-16.png

Zak

Nat

(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)

Upcoming Public Comment Proceedings

Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the 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 October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

Draft ICANNFY22 Operating Plan and Budget

ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

Domain Abuse Activity Reporting (DAAR) 2.0

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

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	06 Jan 2021			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 team member(s): hadia.elminiawi Alan Greenberg