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/

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Dial out Attendees:  

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yesim Nazlar, Terri Agnew

Call management: Terri Agnew

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
• Vancouver Conference  Le Marie Thompson
• 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  -Heidi

        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  

• • 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 Development Page and ICANN Public Comment page

1. Statements approved by the ALAC:
   • gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A 
   • New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A 
   • CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - Adopted 14Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
   • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - draft Statement open for comments (closes 18 Jan 2016)
   • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes 31 Jan 2016)
   • 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) 

7. Any Other Business  (2 Minutes)

8 . Adjournment