AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
NARALO Monthly Teleconference
Date: Monday,
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21 October 2013
Time: 19:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
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)
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Attendees:
Apologies:
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Staff: Heidi Ullrich, Silvia Vivanco,Matt Ashtiani, Nathalie Peregrine
Call management: Nathalie Peregrine
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Summary Minutes: Summary Minutes
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21 October 2013
Action Items: Action Items
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21 October
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2013
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Transcript: EN
Chat: AC Chat transcript
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21 October 2013
Recording: EN
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A G E N D A TO BE UPDATED
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of call July 2012 - Darlene Thompson (2 min)
2.1 NARALO Monthly call 2013.08.12 - Focus on ROP Changes
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2.12 Staff and members Run-off election will commence following this call
3. Meetings & Events (5 Minutes)
3.1.2 The Summit will be at ICANN50 London, England 22-26 June 2014 (Was 6.1 )
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3.6 ICANN 49 Singapore, Singapore
4. Review of Communication/Outreach Strategy
4.1. Request from Chair: ALL NARALO Members, Please make a list of 10 potential NARALO ALSes to recruit in YOUR community (this could be local to you or organizations similar in nature - don't worry about possible overlap with other members!). Send me, if available, Organization name, business addresses, website, contact name, contact email.
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4.5 ICANN budgets Community Outreach Travel Pilot Program
5. Our Community (10 Minutes)
5.1 A discussion lead by Garth B. and Tom L. on reserving the strings "At-Large" and "AtLarge" within all new gTLDs. The purpose is to keep these names available for At-Large activities within new communities which emerge from within the new gTLDs. Because of At-Large's unique role in the ICANN community this is on opportunity for us to stake a claim in the namespace an promote our work. Should bring this to the attention of other regions. This will also prevent cyberquatters from holding our chartered identity and potentially misusing it. THANKS to Tom for bringing this to the Chair's attention.
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5.6 Eric Brunner-Williams to Provide analysis of Active and Non-Active ALSes
6. New gTLDs
6.1 Reserving "AtLarge" and "At-Large"
7. Committee/Working Group Activity - for All WG/Committee Reports
8.1 NOMCOM - Report supplied to list (Glenn) - Soon to be supplied by Louis
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8.4 Going forward, the Chair will request all NARALO working group leaders provide updates to the Monthly Reports (Garth)
9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
9.1 Call for Volunteers about the newly formed GNSO Metrics and Reporting Working Group
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9.7 Board-Stakeholder Action List
10. ICANN Functions (5 Minutes) (Communication Strategy III.5)
10.1 Compliance Tracking
10.1.1 ICANN CEO Has indicated he lacks authority to respond to or investigate compliance issues
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10.3.2 Travel Support Guidelines
11. Any Other Business "AOB" (2 Minutes)
11.1 The Great Internet Land Grab (thanks Dev)
12. Action Items
12.1. Going forward, let's list previous action items and not have a separate page - Staff: please list ALL additional action items from THIS call bellow this entry. And then list the same action items at the top of the NEXT meeting agenda.
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