NARALO Monthly Teleconference
Date: Monday, 13 August 2012
Time: 19:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Participants: Darlene Thompson, Allan Skuce, Olivier Crepin-Leblond,Gordon Chillcott, Annalisa Roger, Joly MacFie, Glenn McKnight, Gareth Shearman, Garth Bruen, Seth Reiss, Eduardo Diaz, Evan Leibovitch
Apologies: Alan Greenberg, Eric Brunner- Williams,
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine
Summary Minutes: Summary Minutes 13 August 2012
Action Items: NARALO Action Items 13 August 2012
Transcript: Transcript 13 August 2012
Chat: Chat 13 August 2012
Recording: ENGLISH
A G E N D A -
1. Roll call - Staff (2 min)
2. Review of Action Items of call 16 July, 2012 - Darlene Thompson (1 min)
3. Policy Statement Update - Evan Leibovitch (10 min)
4. Policy Advice Development Page - ( 5 min)
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS
ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July
iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board - Adopted and sent to the Board
iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Sent to IPC Chair Steve Metalitz
v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - Submitted. Vote closing soon.
vi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - Adopted and submitted.
b. Statements currently being voted on or reviewed by the ALAC
i. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.
c. Current open policy forums:
i. Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August
ii. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August
iii. Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period closes 5 September.
iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.
5. New gTLD Program Update - Annalisa Roger (5 min)
Annalisa's Blog
6. Review of Toronto Events planning - Garth Bruen (5 min)
a. Wine and Cheese and Table Top Scheduling (Glenn McKnight )
b. Travel planning and General Assembly (Darlene Thompson)
c. Post meeting Trip to Niagara (Evan Leibovitch )
7. Election Update (Darlene Thompson )
NARALO Election page
Questions and Answers from candidates
8. Update on the NARALO Survey - Glenn McKnight (5 min)
NARALO survey
The survey can be accessed via the following links:
- NARALO-EN: https://www.surveymonkey.com/s/XPZ967N
- NARALO-ES: https://www.surveymonkey.com/s/NYPM8L7
- NARALO-FR: https://www.surveymonkey.com/s/NY5XKQX
9. Report on the NomCom Meeting in Prague - Glenn McKnight (5 min)
10. The At-Large RRR WG Compliance - Garth Bruen (5 min)
See: RAA Section 3.7.8 Modification Workspace
11. AOB (15 min)
