NARALO Monthly Teleconference
Date: Monday 14 August 2009
Time: 19:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
Adobe Connect Link: http://icann.na3.acrobat.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Participants: B. Brendler, G. Bruen, M. Chartrand, E. Diaz, A. Greenberg, E. Leibovitch, G. Shearman, D. Younger,
Apologies:
Staff: H. Ullrich
Summary Minutes: Summary Minutes 14 September 2009
Action Items: Action Items 14 September 2009
Recording: ENGLISH
A G E N D A
Standing Issues:
1. Roll Call
2. Review of the Summary Minutes of 10 August 2009
3. Review of the Action Items of 10 August 2009
4. Open Public Comment Periods
a. At-Large Policy Development Schedule
b. Draft At-Large Review Implementation Plan – call for comments
Proposed Agenda Items
1. Development of Process to select the At-Large Voting Board Director
2. ALAC response to recent activities of the NCUC
3. Planning for the Seoul Meeting
4. Recent and Upcoming Activities of ALAC (Alan, Beau, and Gareth)
5. Elections and Upcoming Election Call
a. NARALO Board Liaison Elections
b. Upcoming Election Calls for other liaisons and ALAC officers
6. Updates and Reports
a. Openness of regional meetings (Evan and Alan)
b. IRT: “Rebooting the IRT” (Evan)
7. Any other Business
