AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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NARALO Monthly Teleconference
Date: Monday, 17 October 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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Apologies: Gordon Chillcott
Staff:
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Summary Minutes: Summary Minutes 17 October 2011
Action Items: NARALO 2011.11.17 Action Items
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Transcript: NARALO 17.10.11 Transcript
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. Update on Whois – Seth Reiss (10 min)
See:
Whois Review Team Discussion Paper
ALAC Statement on the WHOIS Policy Review Team – Discussion Paper
3. 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
PDF copy of the presentation by Kurt Pritz and Carole Cornell
4. Review of summary minutes and action items from 8 August 2011 – Darlene Beau (5 min)
Action items:
a) Wording for non-performing ALSs - Darlene and Secretariats
b) Statement on Pre-Registration – Beau: 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
Glenn and Joly to continue Video Project
- See: NARALO Video Project wiki
b) Beau, Glenn and Allan Skuce to continue ALS Survey Project
- See: NARALO ALS Survey Project wiki
c) Seth to report on payment information for work on video and survey projects
- See: Funding information for NARALO projects
d) Eduardo, with assistance from Garth and Beau, to draft letter to ICANN community describing Puerto Rico ccTLD matter
- Statement notes that it's not necessarily unusual in the ccTLD world, cites examples and issues a call to action
- Please add comments on the following wiki page: NARALO Statement on the Misappropriation of the .PR Domain
53. Open Public Consultations – Darlene Beau (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 6. Preview of NARALO Dakar activities – Beau (5 min)
6. Statement on Pre-Registration – Darlene (for Beau; 5 min)
7. Update on NARALO video project – Glenn, Joly (5 min)
See: Video project wiki.
8. Update on survey of users on NARALO policy – Beau, Glenn, Allan (5 min)
9. 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
See: Dakar At-Large Meetings List for Monday, 24.10.11
- Including NARALO General Meeting, NARALO Meeting on North American Internet Users' Survey, and NARALO Meeting on Task Force on Puerto Rico's ccTLD Controversy
7. Any other business – Bea (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 ALAC12. Any other business – Darlene (2 min)