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Chat: NARALO 12.09.11 Chat

Recording: ENGLISH

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A G E N D A:  To be confirmed

NARALO AGENDA:  12 September 2011

Standing Issues

1.  Roll Call – Staff (5 2 min)

2.  Review of summary minutes and action items from 18 July 8 August 2011 – Beau (5 min)

Action items:
   a)  Wording for non-performing ALSs (on - going) – Darlene to work with Secretariats group on wording and keep the group informedDarlene and Secretariats

   b)  Statement of on Pre-Registration – Beau has redrafted wording and sent to list for final approval

   c)  2012 Budget – Gareth, Joly and Glenn volunteered to oversee this and to look into how these monies are to be administered; Glenn and Joly wish to participate in making the video; nobody volunteered for the survey – we need volunteers

   d)  Puerto Rico ccTLD – general need to watch this situation

Video - Glenn and Joly

d)  Survey - Beau, Glenn, Allan

e)  Puerto Rice ccTLD general update - Eduardo   e) Is everybody OK with the brochure issue? Are we where we need to be?

3.  Open Public Consultations (Beau, etc.; 10 min)

See At-Large Policy Advice Development Schedule

See At-Large Policy Development wiki page

Proposed agenda Items

4.  2012-2015 Strategic Plan – Beau (15 min)

Guest:  Kurt Pritz

See:  Request for Community Input on Formulation of 2012-2015 Strategic Plan (closed 29 Aug)
See: At-Large workspace on 2012-2015 Strategic Plan

5.  Statement on Pre-Registration – Beau (5 min)

56.  Update on NARALO video project – Glenn, Joly (10 5 min)

See:  Video project wiki.

67.  Update on survey of users on NARALO policy – Beau, Glenn, Allan (10 5 min)

78.  Update on Puerto Rico ccTLD – Eduardo (5 mn)

9.  JAS WG draft Final Report – Evan (5 min)

      -  Before Sep ALAC meeting, NARALO to give feedback to regional ALAC members

10.  NARALO to contribute ideas re Registrar collaborations via wiki pages – Beau (2 min)

      -  Ideas for future ALAC-Registrar meetings

      -  Ideas for the content of educational materials to be developed by At-Large & Registrars

11.  NARALO communication needs – Beau (5 min)

      -  NARALO to give feedback to ALAC/ExCom on its (i) communication needs and (ii) potential assistance in At-Large collaborations with ICANN Communications

See JAS WG Final Report draft 20110909

12
8.  Any other business – Beau (5 2 min)