NARALO Monthly Teleconference

Date: Monday, 17 October 2011

Time: 19:00 - 20:00 UTC (for the time in various timezones click here)

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Apologies: Gordon Chillcott


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


NARALO AGENDA:  17 October 2011

1.  Roll Call – Staff (2 min)

2.  Update on Whois – Seth Reiss (10 min)


Whois Background Information

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)

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)


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)

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