NARALO 2015.08.10 Teleconference

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/

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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. 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 (At-Large Review Working Party 2015 - 2019)

4.8.1. Some thoughts on ALS Criteria & Expectations Taskforce (Post: Call on Friday August 7 2015)

4.8.2. Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN

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)

Most Recent ICANN Congressional Hearing