NARALO Monthly Teleconference 

Date: Monday, 12 June 2017

Time: 19:00-20:00 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: https://participate.icann.org/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

Dial-out Participants:

EN: 

FR: 

Apologies: Judith Hellerstein (tentative), Seth Reiss,  Alfredo Calderon 

Staff: Heidi Ullrich, Silvia Vivanco, Mario Aleman

Call Management: Mario Aleman

Summary Minutes:    

Action Items: EN

Recording:   EN, FR

AC Recording: EN

AC Chat: EN             

Transcript: EN, FR

Agenda 

1.0 Welcome and Roll call (2 min)

2.0. Community Announcements-Open  3 minutes

3.0   Action Items- Silvia- 5 Minutes

4.0   Rules of Procedures Update - John More  (5 min) 

• NARALO Operating Principles Review

5.0 NARALO Elections  Results FY 18- Silvia (5 minutes)

6.0  Outreach and Engagement - Glenn - (10 minutes)

6.1   NARALO Outreach and Engagement Plans for FY18 

Draft RALO Outreach Strategic Plans for FY18–Glenn

ACTION:  Need to ratify on call to send to GSE for approval

6.2    NARALO CROPP FY 17 -  Judith's Trip Report

6.3    Local Discretionary funds( $1,000 per RALO)

See Form 

6.3   Communication of the 10 year anniversary of NARALO

Draft Press Release

https://docs.google.com/document/d/1DbqADvOB7JXENPq_MwTCuS0AcrGTHQCRdzd7ifz0d5A/edit

6.4   NARALO Midterm Report

https://docs.google.com/presentation/d/12e3sBXoBrDX8a1lqykeJRK6D4lFC82jPOBbYb3odwCI/edit#slide=id.p4

7.0 Nom-Com - Eduardo Diaz (3 minutes)

8.  NARALO  GA   REPORT - Glenn- (10 minutes)
http://online.fliphtml5.com/gnel/vivb/

9  NARALO  GA  ACTION ITEMS- Judith ( 5 minutes)

NARALO General Assembly 2017 Action Items

10  NARALO  ALS  Expertise Table Report- Glenn( 5 minutes

https://goo.gl/forms/PiEzuzSsuWMbM9Oy2

11   Review of Current ALAC Public Consultations - Alan Greenberg (3 minutes) –Please update this section

• 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
     
     • Competition, Consumer Trust and Consumer Choice Review Team Draft Report of Recommendations for New gTLDs
       
     • GNSO Community Comment 2 (CC2) on New gTLD Subsequent Procedures Policy Development Process
     • Recommendations to Improve SO/AC Accountability 
     • Proposed Renewal of .NET Registry Agreement  
  2. Statements in process: being drafted, in comment or in vote:
     • Draft Framework of Interpretation for Human Rights (closes 16 Jun 2017) - bastiaan.goslingsfinalizing a Statement 
     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps (closes 07 Jul 2017) - At-Large Community commenting on a Statement 
     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017) - Maureen & wafa.zaafourireviewing the public comment will advise the ALAC whether a Statement is necessary 
  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 .PIONEER, .FUJITSU, .OBI, .SHARP, .TOYOTA, and .LEXUS TLDs (closes 20 Jun 2017) 
     • Proposed Implementation of GNSO Consensus Policy Recommendations for the Protection of IGO&INGO Identifiers in All gTLDs (closes 10 Jul 2017)
     • Label Generation Rules for the Root Zone Version 2 (RZ-LGR-2) (closes 24 Jul 2017)
  5. New Public Comment requests to which the ALAC needs to make decisions: 
     
     • None