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2.x. Staff - Please create a "2014 Teleconference" Directory in the WIKI

2.x. Staff - Is it possible to create chair@naralo.org and secretary@naralo.org aliases to ease officer transitions?

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2.x. All - Please note that the agenda has been renumbered since the last session2.x. Garth Bruen  to let Sandra Hofferichter and other organizers of the ICANN Academy know of the need for training for RALO Leaders and Secretariats. - Completed.

2.x. Heidi Ullrich  (Staff) to look for a Digital certificate of Gareth's Shearman.

2.x. Nathalie Peregrine (Staff) The ALS RALO database is to show the date of updating.

2.1. Eduardo Diaz is to give NARALO a list of tasks that need or can be completed by volunteers. NARALO officers will attempt to assign these tasks as possible to our membership or otherwise assist in their completion.2.x. Heidi Ullrich  to request information from Christopher Mondini on disabled community  access activities. Completed, see 4.1.

2.x. Nathalie Peregrine (Staff) to notify RALO leaders and the ALAC members when the RALO ALS database is updated.

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2.10.1 Hispanic Educational Technology Services (HETS)- vote closed tomorrow 10 Dec 102013

2.10.2. Capital Area Globetrotters, staff preparing Due Diligence.

2.x. Heidi Ullrich (Staff) to request information from Christopher Mondini on disabled community   access activities. Completed, see 4.1.

2.x. Garth Bruen (Chair) to let Sandra Hofferichter and other organizers of the ICANN Academy know of the need for training for RALO Leaders and Secretariats. - Completed.

3. Meetings & Events (5 Minutes)

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3.3. Los Angeles 12-16 October 2014

3.4. CES (past week)

3.5. RSA Conference (San Francisco 24-28 February)

3.6. Global Multistakeholder Meeting on the Future of Internet Governance (Sao Paulo, 23-24 April)

3.7. Colorado Internet Society,   The Future of the Internet 2014: Defining Software Defined Networks 22 August 2014   


4. Review of Communication/Outreach Strategy

4.1. Efforts to engage/outreach Disabled Communities

5. Our Community (10 Minutes)

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2.12.6. In General this must be formalized Cross-RALO so At-Large has efficiency

5.x. Messages from Chris Grundemann at ISOC CO

5.x.1. Driving into the Future

5.x.2. Defining Software Defined Networks - See 3.7 

 


6. Committee/Working Group Activity - for All WG/Committee Reports
7.  At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)

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8.1 Compliance Tracking

8.1.1 New Issues Emerging.

8.1.12. 1 Domain Hijacking/Unauthorized Transfers

8.2 Language and Translation

8.2.1: An abstract of the Naralo Monthly Meeting that we could post on our Web site (or RSS it), including some of the documents produced by ICANN, that we discuss and that would be worth translating to attract attention toward NARALO.

8.2.2: Translate RAA and legal documents related to the RAA into French and Spanish

8.2.3: Translations of Registrar/Registry documents in local languages(where the company operates) to avoid consumer disputes.

8.2.4: Staff will provide for future Election instructions en Français and en Espanol

8.3 Travel

8.3.1 All travel-sponsor related issues should be reported or copied to the Chair.

8.3.2 Travel Support Guidelines

8.3.3: On tracking travel-related reimbursement, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.

8.3.4 Reciprocity Refund for BA

8.4. New gTLDs

8.4.1. Controlled interruption as a means to prevent name collisions

 


9. Any Other Business "AOB" (2 Minutes)

9.1. New gTLD Updates 

 


10. Action Items

10.1 Previously Close Action Items

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