NARALO Monthly Teleconference 

Date: Monday, 10 August 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:  

Apologies: Allen Grogan, Murray McKercher,

Staff:  Heidi Ullrich, Silvia Vivanco, Joe Catapano, Terri Agnew

Call management: Terri Agnew

Summary Minutes:    

Action Items: EN

Transcript:   EN   

Chat: EN             

Recording: EN

AGENDA:    TO BE UPDATED

1.0 Welcome and Roll call - (Garth/Judith) (5 min)

2.0. Action Items

3.0   NARALO 

3.1. CROPP 

3.1.1. CROPP   Engagment and  Outreach Strategy(10) Feedback and Community Approval 

3.1.2. Review of CROPP-RT selection process/Vacancies -CROPP Need to be either a member of Outreach & Engagement

3.2 Re-Chartering of Outreach & Engagement Committee (Glenn or Alan)

3.2 NARALO Newsletter (Eduardo)

4.0 . Community Updates & Recruitment Drive (30 minutes)

4.1 Recruitment Drive for Working Groups. (Outreach & Engagement, Capacity Building, Metrics, New Meeting Strategy, Social Media, At Large Review) (Judith)

4.2 Need People to join the ALS Criteria Task Force (Glenn)

4.3. Concern over Global Domains Division Influence/Control over Compliance

4.3.1. Summary of issue

4.3.2. Questions for Allen Grogan

4.4 ALAC (Glenn/Eduardo/Alan)

4.4.1. ALAC Policy Development Activities  (5 minutes)

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

1. 1. 1. Statements approved by the ALAC:
         • None 
      2. Statements in process: being drafted, in comment or in vote:
         • Draft Report: Review of the Generic Names Supporting Organization - ALAC submitted a Statement to public comment before ratification; ALAC voting on a Statement
         • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement 
         • Initial Report on Data & Metrics for Policy Making - Maureen Hilyard drafting a Statement 
         • IANA Stewardship Transition Proposal - Olivier Crépin-Leblond drafting a Statement 
         • Proposed ICANN Bylaws Amendments—GNSO Policy & Implementation Recommendations - Possibly Alan Greenberg drafting a Statement 
         • Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1) - Alan Greenberg drafting a Statement 
         • Design Team Review of Plan for DNS Root Zone KSK Change - ALAC considering drafting a Statement 
      3. Statements that seem to be stalled:
         • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration (closes 10 Aug 2015) 
      5. New Public Comment requests requiring decision: 
         • None 

4.5 IANA transition issues (Olivier)

4.6 IANA Accountability Issues (Leon/Olivier)

4.7  Monthly Report  Template- http://tinyurl.com/pv3mgdw   (Glenn)

4.8 At Large  Review  Appointment 

4.8.1. Some thoughts on ALS Criteria & Expectations Taskforce

At-Large Review Working Party 2015 - 2019

Call on Friday August 7 2015

5. Any Other Business - (Garth (5 min)

Relevant News

House panel adds requirements to ICANN transition (PC World)

Russia Bans Funding from "undesirable" foreign groups (RT)

6. Adjournment