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NARALO Monthly Teleconference

Date: Monday, 12 September 2011

Time: 19:00 - 20:00 UTC (for the time in various timezones click here)

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Adobe Connect Link: http://icann.adobeconnect.com/naralo2011/

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Participants:

Apologies: Gordon Chillcott

Staff:

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Summary Minutes: Summary Minutes 12 September 2011

Action Items: Action Items 12 September 2011

Transcript: NARALO 12.09.11 Transcript

Chat: NARALO 12.09.11 Chat

Recording: ENGLISH

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A G E N D A

NARALO AGENDA:   12 September 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 Darlene (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

:  On agenda below

c)  Video - Glenn and Joly:  On agenda below

d)  Survey - Beau, Glenn, Allan:  On agenda below

e)  Puerto Rice ccTLD general update – Eduardo:  On agenda below   e) Is everybody OK with the brochure issue? Are we where we need to be?

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

See At-Large Policy Advice Development Schedule

See At-Large Policy Development wiki page

Proposed agenda Items

4.  JAS WG draft Final Report – Evan, Olivier (10 min)

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

See JAS WG Final Report draft 20110909

5.  Bottom-up action procedure (re compliance) – Darlene (5 min)

6.  Statement on Pre-Registration – Darlene (for Beau (; 5 min)

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

See:  Video project wiki.

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

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

10.  NARALO to contribute ideas re Registrar collaborations via wiki pages – Olivier (5 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 – Olivier (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

128.  Any other business – Beau Darlene (5 2 min)