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**

Participants:

EN: Eduardo Diaz, Marita Moll, Abdulkarim Oloyede, Adrian Schmidt, Alan Greenberg, Alfredo Calderon, Sebastien Bachollet, Bill Jouris, Dana Perry, David Mackey, Evan Leibovitch, Glenn McKnight, Gordon Chillcott, Joanna Kulesza, Jonathan Zuck, Jose Lebron, Judith Hellerstein, Leah Symekher, Leon Felipe-Sanchez, Maureen Hilyard, Robert Guerra, Wes Boudville

Apologies: Javier Rua-Jovet

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

NARALO SWebinar - Marita Moll presentation

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:

At-Large Policy Resources:

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
Consolidated Policy Working Group (CPWG)

Recently Ratified by the ALAC (since last AFRALO Monthly Meeting)

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
The ALAC strongly supports the SSAC in proceeding with Studies 2 and 3, and it also strongly urges the ICANN Board and ICANN Org/OCTO to take the necessary action to facilitate the conduct and funding of the NCAP Studies 2 and 3 in a manner agreeable by the SSAC.

Public Comment for Decision

Label Generation Rules for the Root Zone Version 4 (RZ-LGR-4) 11 Aug 2020

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
Public Comment Name	Public Comment Close	Status	Assigned Working Group	Penholder(s)
ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs	10 Jul 2020	VOTE	CPWG	Drafting team member(s): hadia.elminiawi otieno.barrack
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement	14 Jul 2020	DRAFTING	OFB-WG	Drafting team member(s): sergio.salinasporto Harold Arcos vanda omir.kerry Dev Anand Teelucksingh humberto.carrasco sylvia leite Jacqueline Morris
Third Accountability and Transparency Review Team (ATRT3) Final Report	31 Jul 2020	DRAFTING	OFB-WG	Drafting team member(s): bastiaan.goslings joanna.kulesza Fouad Bajwa
Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps	02 Aug 2020	DRAFTING	OFB-WG	marita.moll abdulkarim.oloyede sebastien.bachollet joanna.kulesza

See new resource: At-Large Policy Sessions @ ICANN Meetings
Read the Pre-ICANN68 Policy Report

Education:

Outreach:

FY20 NARALO Outreach

NARALO FY19 Outreach and Engagement Strategic plan

Community Regional Outreach Program (CROP)-FY18 Home

At-Large Social Media Working Group

Universal Acceptance (UA)

RALO Tracking Pages for UA Pilot

Resources Shared by Ajay Data

For more details and technical documents, please visit:

UASG website
Sign up for UA General Updates and Discussion
Report a UA Issue
Social Media: Twitter - Facebook - YouTube
Email: info@uasg.tech

2020-07-13 NARALO Teleconference