NARALO Monthly Teleconference
Date: Monday, 14 December 2020
Time: 20:00 - 21:00 UTC (for the time in various time zonesclick here)
How can I participate in this meeting?
***ZOOM ONLY***
**Zoom room:https://icann.zoom.us/j/97349056588?pwd=RjUvQ0pUcGNFTzNndktEZG1CTHFKQT09Password:*NAR-Nov12
Participants:
EN:Eduardo Diaz, Judith Hellerstein, Glenn McKnight, Leon Sanchez, Nat Cohen, Zak Muscovitch, Alfredo Calderon, Ammar Kubba, Andrew Rosener, Arif Mirzam, Bill Jouris, Brian Harbin, David Mackey, Denise Hochbaum, Evan Leibovitch, Frank Michlick, Gerald Levine, Gordon Chillcott, Gregg Ostrick, Dr. Gregg McNair, Jason Sheppard, Jeff Reberry, Jonathan Zuck, Jose Lebron, Joshua Reason, Joshua Schoen, Jothan Frakes, Kamila Sekiewicz, Kate Buckley, Keith DeBoer, Leah Symeker, Logan Flatt, Loris Taylor, Marita Moll, Matt, Maureen Hilyard, Michael Cyger, MonteCahn, Nikul Sanghvi, Paul Nicks, Ron de Silva, Ryan McKegney, Sten Lillieström, Stephen Deerhake, Steven McDonalds, Sven, Tess Diaz, Tessa Holcomb, Joe Uddeme Todd Ryan, Wes Boudville, Jonathan Tenenbaum,
Apologies:Adrian Schmidt, John More
Staff: Heidi Ullrich,Silvia Vivanco, Naela Sarras, Evin Erdogdu, Herb Waye, Joe Catapano, Andee Hill, Naela Sarras, Claudia Ruiz,Michelle DeSmyter
Call Management:Michelle DeSmyter
Summary Minutes:
Action Items:EN
Zoom Recording: EN
Zoom Chat:EN
Transcript:EN
This sectionistorecord the meeting attendance.
ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%)
yone# | ALS | REP | ALT | US | CA |
|---|---|---|---|---|---|
| 1 | Pacific Community Networks Association/CA | Allan Skuce | Bev Collins | X | |
| 2 | ISOC DC/US | Dustin Loup | John More | X | |
| 3 | ISOC PR/PR | Eduardo Díaz | Alfredo Calderón | X | |
| 4 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | |
| 5 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight | Robert T Bell | X | |
| 6 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott | Bill Thanis | X | |
| 7 | ISOC NY/US | Greg Shatan | - | X | |
| 8 | Capital Area Globetrotters/US | Judith Hellerstein | Le-Marie Thompson | X | |
| 9 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
| 10 | ISOC CO/US | Karen Mulberry | - | X | |
| 11 | ISOC SF/US | Leah Symekher | Robin Gross | X | |
| 12 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
| 13 | Telecommunities Canada/CA | Marita Moll | Garth Graham | X | |
| 14 | Communatique/CA | Monique Chartrand | - | X | |
| 15 | The IP/Tech. Section of the HI State Bar Assoc./US | David Morris | Dane Anderson | X | |
| 16 | ISOC Quebec/CA | Pierre-Jean Darres | Robert Castonguay | X | |
| 17 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
| 18 | Connecting.nyc Inc./US | Thomas Lowenhaupt ( deceased) | Robert Pollard | X | |
| 19 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro | X | |
| 20 | Nova Scotia Community Access Program | Dana Perry | Erick Stackhouse | X | |
| 21 | At-Large North American Graduate Students/US | David Cristian Morar | Anna Cecile Loup | X | |
| 22 | Alternatives, Inc. | Michel Lambert | Myriam Cloutier | X | |
| 23 | Colegio de Ingenieros de Puerto Rico | José Lebrón | Miguel Bauzá | X |
For updates please contactEvin Erdoğdu, At-Large Staff.
*P=Present
RED = Under decertification
Unaffiliated (Total 27 :: 6CA/24US) Attendance (XX/30 - XX%)
# | Name | US | CA |
|---|---|---|---|
| 1 | Adrian Schmidt | X | |
| 2 | Alan Greenberg | X | |
| 3 | Bill Jouris | X | |
| 4 | Daniel Wright | X | |
| 5 | David Mackey | X | |
| 6 | Denise de Alcantara-Hochbaum | X | |
| 7 | Endrias Zewde | X | |
| 8 | Edward Hasbrouck | X | |
| 9 | Javier Rúa Jovet | X | |
| 10 | Jeffrey Reberry | X | |
| 11 | Jeongwon Ryu | X | |
| 12 | Jeremy Pesner | X | |
| 13 | Joey Doyle | X | |
| 14 | Jonathan Zuck | X | |
| 15 | Kevin Frazier | X | |
| 16 | Kirstin Doan | X | |
| 17 | Kristian Stout | X | |
| 18 | Linda Kaiser | X | |
| 19 | Michelangelo De Simone | X | |
| 20 | Nat Cohen | X | |
| 21 | Nathalie Coupet | X | |
| 22 | Philip Righter | X | |
| 23 | Robert Guerra | X | |
| 24 | Robert Jacobi | X | |
| 25 | Roland Yarbrough | X | |
| 26 | Thomas W Campbell | X | |
| 27 | Thomas Struett | X | |
| 28 | Wes Boudville | X | |
| 29 | William Cunningham | X | |
| 30 | Zak Muscovitch | X |
For updates please contactEvin Erdoğdu, At-Large Staff.
This sectionisto do the roll call andrecord the approval of this meeting agenda and its discussion order. (00:02/00:02)
14 December 2020 →
Topic | Discussion | Lead | Allotted Time/Running Time |
|---|---|---|---|
041 | IntroductoryRemarks by NARALO Chair →: Toput the meeting in perspective
Next Meeting
| Eduardo | (00:03/ 00:05) |
| Webinar 002 | Presentation
| Zak Nat | (00:40 / 00:45) |
Q/A 002 Webinar Evaluation survey- Staff 5 mins | Webinar 005 - Questions and Answers | Eduardo | (00:15 / 00:60) |
*(allowed time/running time)
---0---
Supporting Material
General:
- 2017 Rules and Procedures
- Decertification Workspace
- Individual Members Roaster
- FY21 Budget Workspace
- FY21 At-Large Additional Budget Request (ABR) Workspace
- ALAC Finance and Budget Sub-Committee (FBSC)
- ALAC and the ALAC Appointee Selection Committee (AASC)
- NARALO Newsletters
At-Large Policy Resources:
At-Large Policy Sessions@ ICANN Meetings|At-Large and DNS Abuse|At-Large and Universal Acceptance
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN|Multistakeholder Advice Development graphic
|At-Large Policy Summary|At-Large Executive Summary pageConsolidated Policy Working Group (CPWG)
Recently Ratified by the ALAC(since last NARALO Monthly Meeting)
- Mozilla DNS over HTTPS (DoH) and Trusted Recursive Resolver (TRR) Comment Period
- IANA Naming Function Review (IFR) Initial Report
- DRAFT PTI and IANA FY22 Operating Plan and Budgets
- Recommendations for Early Warning forRoot ZoneScaling
- Proposed Amendment 1 to the .JOBS Registry Agreement
Upcoming Public Comment Proceedings
Issue Report on theccNSOPolicy Development Process for Selection of the IDNccTLDStrings
This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDNccTLDstrings. ccPDP will build on previousccNSOeffort on IDNccTLDstring selection and take into account the evolution of the IDNccTLDFast Track Process & IDNTLDvariant management.
Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs
As part of theccNSOPDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.
SecondSecurity, Stability, andResiliency(SSR2) Review Team Final Report
The final report of theSecurity,StabilityandResiliencyReview (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform theICANNBoard actions on the SSR2 final recommendations.
DraftICANNFY22 Operating Plan and Budget
ICANNOrganization is seeking community input and feedback on the DraftICANNFY22 Operating Plan and Budget.
Domain Abuse Activity Reporting (DAAR) 2.0
Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.
Public Comment for Decision
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report | COMMENT | CPWG | Drafting team member(s): Justine Chew Jonathan Zuck Gregory Shatan Marita Moll Christopher Wilkinson Yrjo Lansipuro Alan Greenberg | |
| Priority 2 Policy Recommendations for ICANN Board Consideration from EPDP Phase 2 | TBC | CPWG | Drafting team member(s): Hadia Elminiawi Alan Greenberg |
Education:
- Education WG wiki
- Outreach and Engagement WG wiki
Outreach:
FY20 NARALO Outreach
At-Large FY21 Additional Budget Request Implementation Workspace
CROP-FY21
At-Large Social Media Working Group
Universal Acceptance (UA)
RALO Tracking Pages for UA Pilot
- Universal Acceptance Frequently Asked Questions
- Universal Acceptance Fact Sheet
- Universal Acceptance Quick Guide
- Test Your Email’s Mail Server EAI Support
- Get Systems UA Ready: Blueprint for CIOs
- Blog: A U.S. $9.8 Billion Opportunity – Universal Acceptance of ALL Online Identities
- UASG FY20 Action Plan
- Signup for Working Groups
For more details and technical documents, please visit:
- UASG website
- Sign up for UA General Updates and Discussion
- Report a UA Issue
- Social Media:Twitter-Facebook-YouTube
- Email:info@uasg.tech
Additional UASG Resources
- UASG101 - Introduction to Universal Acceptance
- UASG102 - Email Address Internationalization (EAI)
- UASG 103 - Programming Language Hacks
- At-Large ICANN65 Talking Points
- At-Large ICANN64 Policy Discussions Summary
- Universal Acceptance Steering Group
- 2017Evaluation of Websites for Acceptance of a Variety of Email Addresses -UASG017
