NARALO Monthly Teleconference
Date: Monday, 09 November 2015
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/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Dial out Attendees:
Apologies: Judith Hellerstein, Tom Lowenhaupt
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Albert Daniels, Terri Agnew
Call management: Terri Agnew
Summary Minutes:
Action Items: EN
Transcript: EN
Chat: EN
Recording: EN
AGENDA:
1.0 Welcome and Roll call
2.0. Action Items- Staff
3.0 Chairman's Address: Glenn McKnight-See attached slideshow
Outgoing NARALO Chair: Garth Bruen- Reflections, Observations and Outstanding issues
( Request to have Ariel's Website Update moved up)
4.0 NARALO Updates
4.1. Membership Updates Glenn
4.2. NARALO Outreach and Engagement
4.3 NARALO Newsletter (Eduardo)
4.4 Information Sessions-Planned
4.5 NetGen Fellowship-*** ICANN Puerto Rico in our Region
4.6 Dot.Mobi- Murray
4.7 ARIN and ARIN Fellowship Update-
4.8 New Website Update- Ariel and Laura
4.9. Working Group Participation
4.11 Review of Current Public consultations - Alan Greenberg (5 mins)
- Statements approved by the ALAC:
- Preliminary Issue Report on New gTLD Subsequent Procedures - Adopted 15Y, 0N, 0A
- Use of Country and Territory Names as Top-Level Domains - Adopted 15Y, 0N, 0A
- New gTLD Auction Proceeds Discussion Paper - Adopted 14Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- IAG Initial Report and Proposed Revisions to the ICANN Procedure for Whois Conflicts with Privacy Laws - ALAC about to comment on the Statement (closes )
- Planned Implementation of the New Registration Data Access Protocol (RDAP) - ALAC commenting on the Statement (internal comment period closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- Preliminary Issue Report on a GNSO Policy Development Process to Review All Rights Protection Mechanisms in All gTLDs (closes )
- Removal of Searchable Whois Service From .MEET Registry Agreement (closes )
- New gTLD Program Implementation Review Draft Report (closes )
- Guidelines for Developing Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- Statements approved by the ALAC:
5.0 . Community Updates (30 minutes)
5.1 Technology Task Force update
5.2 Captioning Update (Judith)
5.3 Outreach & Engagement (Glenn) ( add link to calendar in TeamUp and spreadsheet)
5.4 ALS Criteria Task Force ALS Criteria & Expectations Taskforce- Alan
5.6 ALAC Tim Denton and Garth Bruen
5.7. IANA transition issues (Alan)
5.8 Monthly Report Template- http://tinyurl.com/pv3mgdw (Dev)
5.9.Update on Compliance- Garth
5.10 Public Consultations
5.11 NOMCOM -Ed
6. Any Other Business
7 . Adjournment
Articles
Garth Bruen
http://www.circleid.com/posts/20151026_consumer_trust_not_at_icann_compliance/
IANA Transition Slideshow
At-Large Ad-hoc WG on IANA Transition & ICANN Accountability 2015-11-06
Capacity Building Webinars
Working Groups presentation
https://community.icann.org/x/CLVYAw
Both mp3 recording and Adobe connect recording available
ICANN Dublin Pictures
https://www.flickr.com/photos/glennmcknight/albums/72157659951599445
ICANN Dublin Video
https://www.youtube.com/playlist?list=PLHeYfhcpf4QTZ6R9ydm8vdhV_hDktK4uP
Updated NARALO slideshow
NARALO MOU