NARALO Monthly Teleconference 

Date: Monday, 10 July 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/

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Dial-out Participants:

EN: 

FR: 

Apologies: Eduardo Diaz

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Mario Aleman, Evin Erdoğdu

Interpreters: 

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 (3 min)

2.0. Community Announcements-Open  (5 minutes)

3.0   Action Items- Silvia- (5 Minutes)

4.0      ICANN MEETINGS

4.1 ICANN 60  CALL For Substitutes- Glenn (5 minutes)
https://goo.gl/forms/dBUOi4NiXiydfhC83

4.2 Global Indigenous Fellowship-Judith (5 Minutes)

• Status of Program
• Update on number of applications received
• Evaluation Committee

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

• NARALO Operating Principles Review

5.0   ICANN Joburg Update-All  (5 minutes)
Ebooks

• http://fliphtml5.com/bookcase/dgyu

5.1     ISOC SFC and  ISOC NY  Read Out Sessions- Susannah and Joly (5 Minutes)

6.0  Outreach and Engagement - Glenn - (8 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   Local Discretionary funds( $2,000 per RALO)- Heidi

         See Form 

6.3   Status of submissions to Heidi and Silvia 

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

7.0 Nom-Com - Eduardo Diaz (5 minutes)

8.  NARALO  GA  ACTION ITEMS- Sylvia & Judith (5 minutes)

NARALO General Assembly 2017 Action Items

9  Current ALAC Public Consultations - Alan Greenberg (4 minutes) Silvia Vivanco please update

• 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
     

     • Draft Framework of Interpretation for Human Rights

  2. Statements in process: being drafted, in comment or in vote:

     • Revised ICANN Procedure for Handling WHOIS Conflicts with Privacy Law: Process and Next Steps - ALAC voting on a Statement 

  3. Statements that seem to be stalled:

     • None

  4. Public Comment requests to which the ALAC decided not to submit Statements: 

     • Issues Report - ccNSO PDP Retirement and Review Mechanism (closes 10 Jul 2017)

  5. New Public Comment requests to which the ALAC needs to make decisions: 

     • Draft Framework for the Registry Operator to Respond to Security Threats (closes 31 Jul 2017)

     • GNSO Operating Procedures and ICANN Bylaws (closes 10 Aug 2017)