NARALO Monthly Teleconference

Date: 16 March 2009

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


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Participants: Garth Bruen, Beau Brendler, Darlene Thompson, Gareth Shearman, Evan Liebovitch, Seth Reiss, Eduardo Diaz, Monique Chartrand

Apologies: Glenn McKnight

Staff: Heidi Ullrich

Summary Minutes: Summary Minutes 16 March 2009

Action Items: Action Items 16 March 2009

Recording: English


A G E N D A

Standing Issues:

1. Roll Call
2. Review of the Summary Items of 03 March 2009
3. Review of the Action Items of 03 March 2009
4. Open Public Comment Periods
a. New Stakeholder Group Petitions and Charters – Deadline: April 5
b. RAA Amendment Package - Deadline: April 6
c. ALAC Review WG Final Draft – Deadline: April 17
d. Proposed Framework for FY10 Budget – Deadline: April 30
e. New gTLD Draft Applicant Handbook – Deadline: April 30

Proposed Agenda Items:

1. Update on the results of the At-Large Summit and next steps (Evan, Darlene and Alan)
a. Summit Declaration: content and next steps
b. NARALO GA
1. Changes to NARALO Operating Principles
2. outstanding issues
i. Proposed change to rules of procedure enabling a recall procedure for NARALO's elected
representatives
2. Recent Activities of ALAC (Alan, Beau and Gareth)
3. New GNSO Petitions and Charters
a. NCUC Charter
b. Tentative Proposal for Structuring the NCSG submitted by Cheryl Preston
c. Consumer Constituency (Beau)
4. Recent Activities of other RALOs (Staff)
AFRALO
APRALO
EURALO
LACRALO
5. Any Other business


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