NARALO Monthly Teleconference
Date: Monday, 17 October 2011
Time: 19:00 - 20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
Adobe Connect Link: http://icann.adobeconnect.com/naralo2011/
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Participants:
Apologies: Gordon Chillcott
Staff:
Summary Minutes: Summary Minutes 17 October 2011
Action Items: NARALO 2011.11.17 Action Items
Transcript: NARALO 17.10.11 Transcript
Chat: NARALO 17.10.11 Chat
Recording: ENGLISH
A G E N D A
NARALO AGENDA: 17 October 2011
1. Roll Call – Staff (2 min)
2. Update on Whois – Seth Reiss (10 min)
See:
Whois Review Team Discussion Paper
ALAC Statement on the WHOIS Policy Review Team – Discussion Paper
3. ICANN 2012-15 Strategic Plan – Kurt Pritz, Carole Cornell (20 min)
See:
Request for Community Input on Formulation of 2012-2015 Strategic Plan (closed 29 Aug)
At-Large workspace on 2012-2015 Strategic Plan
PDF copy of the presentation by Kurt Pritz and Carole Cornell
4. Review of summary minutes and action items from 8 August 2011 – Beau (5 min)
Action items:
a) Glenn and Joly to continue Video Project
- See: NARALO Video Project wiki
b) Beau, Glenn and Allan Skuce to continue ALS Survey Project
- See: NARALO ALS Survey Project wiki
c) Seth to report on payment information for work on video and survey projects
- See: Funding information for NARALO projects
d) Eduardo, with assistance from Garth and Beau, to draft letter to ICANN community describing Puerto Rico ccTLD matter
- Statement notes that it's not necessarily unusual in the ccTLD world, cites examples and issues a call to action
- Please add comments on the following wiki page: NARALO Statement on the Misappropriation of the .PR Domain
5. Open Public Consultations – Beau (10 min)
See:
At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
6. Preview of NARALO Dakar activities – Beau (5 min)
See: Dakar At-Large Meetings List for Monday, 24.10.11
- Including NARALO General Meeting, NARALO Meeting on North American Internet Users' Survey, and NARALO Meeting on Task Force on Puerto Rico's ccTLD Controversy
7. Any other business – Bea (2 min)
Some possibilities:
a) Update on release of ALAC improvements report and discussion of metrics/evaluations of performance
b) Update/closure on pre-registration (Evan – re work discussing this across At-Large and ICANN)
c) Call for interest in reviving Registrants' Rights/Registrar Responsibilities mailing list, WG (Beau – AI from ALAC)
