NARALO Monthly Teleconference 

Date: Monday, 13 June 2016

Time: 19:00 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: http://icann.adobeconnect.com/naralo/

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Attendees:  

EN:  

FR: 

Apologies: Judith Hellerstein

Staff: 

Call management: 

FR interpreter: 

Summary Minutes:    

Action Items: EN

Transcript:   EN, FR

Chat: EN             

Recording: EN, FR

Adobe Connect Recording: EN

AGENDA:    

1. Welcome and Roll call (2 minutes)

2. Action Items - Staff ( 2 minutes)

     2.1 ) Update on Michael Miranda, ACM

3.  Announcements and  Community Activities from the Membership (5 minutes)       

4. ICANN Approved Budget (10 Minutes) Heidi

4.1  Tribal Ambassador Pilot

4.2 NARALO General Assembly 2016  

-Location

-Call for Volunteers

-Aims of Events

5. NARALO CROPP FY 16 and CROPP FY 17 (8 minutes)

CROPP FY 16 Reports

Focus on Accessibility

• Personal Democracy Forum- June 9-10-John Laprise (June)
•  M-Enabling Summit, June 13-14 Glenn McKnight (June)

Cropp FY 17 Starts July 1, 2016.  8 weeks still needed for processing requests.

• IGF USA-July 14 2016 - Louis Houle & Seth Reiss-Status- Approved

• Thomas Lowenhaupt (November event) -Submitted

• Two spots available for period  July to end of June 2017

6.  NARALO  Elections (5 minutes) -   Glenn

7. Carried Over- Update on Consumer Trust- Garth Bruen (10 minutes)

Job description for consumer safeguard position has been posted,  https://icann-openhire.silkroad.com/epostings/index.cfm?fuseaction=app.jobInfo&version=1&jobid=213889.

8. NARALO Newsletter - Eduardo Diaz ( 2 Minutes)

9. Request for  Volunteers Working Group and Policy People- Vacancies  (4 Minutes)

     New  NARALO  Mailcard Committee- Need chair and volunteers- 

10.  Review of Current ALAC Public Consultations - Alan Greenberg (7 minutes)

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Adopted 13Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Proposal for Multi-Year Budget Planning of RALO Face to Face Meetings - ALAC ratifying the Proposal (submission deadline 30 Apr 2016)
      • Draft New ICANN Bylaws - Alan Greenberg shared potential comments with the At-Large Ad-Hoc IANA Transition & ICANN Accountability Working Gorup  (closes 21 May 2016)
   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 .TORAY and .PICTET TLDs (closes 10 May 2016)
   5. New Public Comment requests requiring decision:
   • • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016)
     • Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes 09 Jun 2016) 

11. Any Other Business  (5 Minutes)

12 . Adjournment