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Chat: NARALO 17.10.11 Chat

Recording: ENGLISH

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A G E N D A

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NARALO AGENDA:  17 October 2011

 

Standing Issues

1.  Roll Call – Staff (2 min)

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

Action items:

   a.  Video project – Glenn and Joly

   b.  Survey -- Beau, Glenn and Alan, with input from Joly

   c.  Puerto Rico ccTLD – Beau and Eduardo to draft letter to IANA re redelegation of contract

Proposed agenda Items

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

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WHOIS Policy Review Team

 

43.  ICANN 2012-15 Strategic Plan -- Kurt Pritz, Carole Cornell (20 min)

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



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

Action items:

a)  Video project – Glenn and Joly (see Video Project wiki)

b)  Survey -- Beau, Glenn and Alan Skuce

c)  Payment issues for work on video and survey projects – Beau

      -  See:  “Funding Information re NARALO Video and Survey projects” e-mail distributed and to be added to wiki (pending a tech problem))

      -  See:  ICANN Procurement Guidelines:  http://www.icann.org/en/financials/procurement-guidelines-21feb10-en.pdf

d)  Puerto Rico ccTLD matter – Beau, Eduardo and Garth drafted letter to ICANN community describing situation, noting it's not necessarily unusual in the ccTLD, citing examples and issuing a call to action

      -  See: Draft letter above, to be added to wiki (pending a tech problem)

     

5Open Public Consultations – Beau (10 min)

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6.  Preview of NARALO Dakar activities – Beau (5 min)

7.  Any other business – Bea Beau (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)