2016.08.08 NARALO Teleconference

NARALO Monthly Teleconference 

Date: Monday, 8  August 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: Allan Skuce,  Glenn McKnight, Gordon Chillcott, Eduardo Diaz, John Laprise, Garth Graham, Leah Symekher, Judith Hellerstein, Dana Perry, Alan Greenberg, Eve Edelson, Le-Marie Thompson, Marita Moll, Alfredo Calderon, Yubelkys Montalvo, Joly MacFie, Tom Lowenhaupt, Seth Reiss, Ogi Mitev

FR: Louis Houle

Apologies: Garth Bruen ,Tim Denton , Loris Taylor, Silvia Vivanco (staff)

Staff: Heidi Ullrich, Joe Catapano, Terri Agnew

Call management: Terri Agnew

FR interpreter: Camila

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) See NARALO Helsinki meeting Action Items:

• Glenn McKnight  and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP  trips, NARALO to explore follow up actions.
• Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.

3  URGENT  ITEM : Need Replacement for Garth Bruen for ICANN 57 Hyderabad (5 minutes) -   Glenn

4.  ICANN 56 Helsinki Update- 5 minutes

5.  Announcements and  Community Activities from the Membership (5 minutes) 
 IGF-USA Overview (David or Judith)

https://www.flickr.com/photos/glennmcknight/albums/72157670331179432

Other activities--

6. Update FY17 Special Requests (5 Minutes) Heidi

See: At-Large FY17 Special Request Implementation Workspace

6.1  Tribal Ambassador Pilot-  Loris and/or Judith Update- 5 minutes

6.2 Status  Update NARALO General Assembly 2017  Glenn 8 minutes

-Call for Volunteers

-Aim or goals for the Event

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

CROPP FY 16 Reports
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- Reports- Louis and  Seth  Reports

• Pending applications
  Thomas Lowenhaupt (November event) -Submitted-

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

7.2 Nom Com - Eduardo Diaz

8.  Call for  Volunteers (3 minutes)

8.1  NARALO  Newsletter- Suggestions and Volunteers 

  NARALO Newsletter - Eduardo Diaz ( 3 Minutes)

9. Showcase  New  ALS    ISOC  North Carolina- L.Price, Chair (5 minutes)

10 ICANN66 2-8 November 2019 (Meeting C [PDF, 363 KB]) North America 30 September 2016 (3 minutes)

11 Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)

See: Policy Advice Page on New At-Large Website 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. Statements approved by the ALAC
   • Proposed Amendments to Base New gTLD Registry Agreement 
   • ICANN Fellowship Program Application Process Review 
2. Statements in process: being drafted, in comment or in vote:
   • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment) 
   • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - holly.raiche and Alan Greenberg drafting a Statement
   • Proposed Measures for Letter/Letter Two-Character ASCII Labels to Avoid Confusion with Corresponding Country Codes (closes 17 Aug 2016) - garth.bruen and jimmy.schulz reviewing the public comment and will report back to the ALAC whether a Statement is necessary
   • Proposed Guidelines for the Second String Similarity Review Process (closes 31 Aug 2016) - At-Large Community commenting on a draft Statement 
   • Independent Review of Trademark Clearinghouse Services Draft Report (closes 03 Sep 2016) - leon.sanchez and Alan Greenberg drafting a Statement 
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 .SOFTBANK, .ART and .CARAVAN TLDs (closes 31 Aug 2016) 
   • Draft PTI Bylaws (closes 11 Aug 2016)
5. New Public Comment requests requiring decision:

   • Proposed Amendment to .COM Registry Agreement (closes 12 Aug 2016) 

   • gTLD Marketplace Health Index (Beta) (closes 06 Sep 2016) 

   • Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016) 

12. Any Other Business  (2 Minutes)

RESEARCH LINKS 

IGF  USA 
www.igf-usa. org

ICT For Development Policy Paper- ISOC  

https://doc-14-04-apps-viewer.googleusercontent.com/viewer/secure/pdf/903s90f9v9rgmbi5n3c768e3nollqabm/7tnirpatj3bojh0i3beubpe3s8limpkh/1468864200000/gmail/13251706602710028943/ACFrOgCVWkf8tTfu1kAp8RZmuIKVK8FjQkysVM9UDDofe5Q7RqauRX5rW1gMj0uayod6lY7HFSRE6NRSpHeTHD1kyTGRg_2q-gRsm5XbUJLk_dZ_ZXRFyd24WiFyoHk=?print=true&nonce=rqoh52e5jl1l2&user=13251706602710028943&hash=8ppjone45nouvptn38351tu2npudcbb4

PEW  INTERNET RESEARCH  SLIDES