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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Attendees: Thomas Lowenhaupt, Darlene Thompson, Kerry Brown, Gordon Chillcott,  Eduardo Diaz, Garth Graham,  Garth Bruen, Murray McKercher, Glenn McKnight, Joly MacFie, Peter Knight,   Seth Reiss, Allan Skuce, Alan Greenberg,

Apologies: Evan Leibovitch, Gareth Shearman, Olivier Crepin-Leblond, Louis Houle

Staff:  Heidi Ullrich,  Silvia Vivanco,

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Matt Ashtiani,

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Nathalie Peregrine

Call management: Julia CharvolenNathalie Peregrine

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Summary Minutes:    Summary Minutes 09 September 2013

Action Items: Action Items 09 September 2013

Transcript: EN EN 

Chat: AC Chat transcript 09 September 2013 

Recording: EN  

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A G E N D A

1. Welcome and Roll call - Staff (2 min)

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4.4  Oureach Webenar Monday 23rd September 1400-1530 UTC 

4.5 ICANN budgets Community Outreach Travel Pilot Program

5. Our Community (10 Minutes)

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5.1.4 Add to this list: AT-LARGE, ATLARGE, NARALO, LACRALO, AFRALO, EURALO, APRALO.

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5.2 By invitation NARALO Chair Garth Bruen attended a LACRALO teleconference

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5.3 Changes to NARALO Operating Procedures (Proposed, for discussion and consensus). See NARALO ROPs WIKI

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5.5 Runoff vote for secretariat to commence today after this call 

5.6 Eric Brunner-Williams to Provide analysis of Active and Non-Active ALSes

6. New gTLDs

6.1 Reserving "AtLarge" and "At-Large"

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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

9.2 ALAC Statement on the Community Priority Evaluation (CPE) Guidelines Update from ICANN (Vote complete)

9.3 ALAC Statement on the Explore the Draft Next Generation gTLD Directory Services Model (Vote complete)

9.4 Policy Advice Development Page

9.5 Board-Stakeholder Action List

9.6 Policy Advice Development Page

9.7 2 Board-Stakeholder Action List

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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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