NARALO Monthly Teleconference 

Date: Monday, 09 March 2015

Time: 19:00 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)

Dial out Participants:  Holly Raiche,

Attendees: 

Apologies: Alan Greenberg,

Staff:  Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Summary Minutes:    

Action Items: Action Items 9 March 2015

Transcript:   EN   

Chat: AC Chat transcript 9 March 2015             

Recording: EN

AGENDA:

1. Welcome and Roll call (Evan/Judith) (5 min)

2. Update on open action items - (Staff) (5 min)

2.1 Issues related to a potential application to NARALO by an ALS whose members are US Citizens but is located outside North America

3. Community Updates (10 minutes)

3.1 ALAC (Glenn/Eduardo/Alan)

3.2 NARALO Newsletter (Eduardo)

3.3 CROPP (Evan/Glenn/Staff)
(link: At-Large RALOs)

3.4 NARALO-originated Special Budget requests (Staff)
(link: At-Large FY16 Budget Development Workspace)

3.5 Capacity building Survey - https://es.surveymonkey.com/s/RNNCL9V (Staff)

4. Community vacancies and leadership selections (30 minutes)

4.1 NARALO leadership positions (Evan/Staff)

a) ALAC Representative
b) Chair
c) Secretariat
d) Unaffiliated Member Representative
e) Nominating Committee Representative

4.2 Committee vacancies/reviews

a) CROPP RT (Allan/Darlene/Staff)
b) Outreach and Engagement Subcommittee (Glenn/Murray/Staff)

4.3 ALAC Review Team (Holly Raiche)
(Link: At Large Review Workspace) 

4.4 Processes and timelines (Evan/Judith/Staff) 

5.  ICANN Compliance Issue (Garth) (5 Minutes)

6. Any Other Business (5 min)

7. Adjournment 

===

ALAC Policy Development Activities 

• See: Policy Advice Development Page

• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC:
      • Translation and Transliteration of Contact Information PDP Initial Report - Adopted, 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Potential Change to Registrar Accreditation Insurance Requirement -  ALAC voting on a Statement 
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - ALAC comment on the Statement 
      • GNSO Policy & Implementation Working Group Publishes Initial Recommendations Report - ALAC commenting on the Statement 
      • Draft Report: Rights Protection Mechanisms Review - leon.sanchez drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • WHOIS Accuracy Pilot Study Report - Comment period closes on 13 March 2015  
      • Release of Country and Territory Names within the .EMERCK, .HAMBURG and .BERLIN TLDs - Comment period closes on 14 April 2015 
   5. New Public Comment requests requiring decision: 
      • None