NARALO Monthly Teleconference

Date: Monday, 13 July 2020

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?

1(800)550-6865, Teleconference EN ID: 1638

Zoom room: https://icann.zoom.us/j/98384563692?pwd=L2k1SEhZV3N3MjFLS1lRL0xBemhTQT09 Password: 4b^?a&L$2W**

Dial out Participants:

EN:

Apologies:

Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Michelle DeSmyter

Call Management: Michelle DeSmyter

Summary Minutes:

Action Items: EN

Recording: 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)

13 July 2020 → Approved

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

10 August 2020 @ 19:00 UTC

Eduardo

(00:03/ 00:05)

Webinar 001

North-American Regional At-Large Organization (NARALO) > 2020-07-13 NARALO Teleconference > NARALO Call July 2020 .png

Marita

(00:30 / 00:35)

Q/A

001

Webinar 001 - Questions and Answers

Eduardo

(00:25 / 00:60)

*(allowed time/running time)

---0---

Supporting Material

General:

Policy:

At-Large Policy Resources

At-Large Policy Sessions @ ICANN Meetings
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

ALAC moving topics @ June 2019

Please join the weekly At-Large Consolidated Policy Working Group (CPWG) meeting.

Recently Ratified by the ALAC (since last NARALO Monthly meeting)

Draft PTI FY21-24 Strategic Plan
Executive Summary TBD

ICANN Africa Regional Plan for Fiscal Years 2021-2025
Executive Summary TBD

Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
Executive Summary TBD

Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2
Executive Summary TBD

Public Comment for Decision

Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps 02 Aug 2020 OFB-WG
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 14 Jul 2020 OFB-WG

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report	17 Jun 2020			Drafting team member(s): Justine Chew
ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs	10 Jul 2020			Drafting team member(s): hadia.elminiawi otieno.barrack