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NARALO Monthly Teleconference

Date: Monday, 11 April 2011

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

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Participants:

Apologies:

Staff:

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Summary Minutes: Summary Minutes 11 April 2011

Action Items: Action Items 11 April 2011

Transcript: NARALO 11 April 2011 Transcript

Chat: NARALO 11 April 2011 Chat

Recording: ENGLISH

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A G E N D A

NARALO AGENDA:  11 APRIL 2011

Standing Issues

1.  Roll Call (2 minutes)

2.  Review of summary minutes and action items from 11 April 14 March 2011 (Beau, 5 2 min)

     a)  Beau to draft and circulate potential language for Rules of Procedure regarding ALS participation requirements.  (See agenda item below.)     b)  Alan to draft and circulate potential language for Rules of Procedure putting same restriction(s) on Chair and Secretariat regarding working for contracted parties.  (See agenda item below.)     -  14 March meeting:  Primary focus was on Showcase; no recorded minutes or AIs.

          -  14 February meeting:  Summary minutes and action items.

3.  Open Public Consultations (Beau , etc.; 10 & all, 5 min)

           -  See    At-Large Policy Advice Development Schedule

                        At-Large Policy Development wiki page

            -  Public Consultations on which ALAC is preparing statements:

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                       c)  ALAC Statement on the Proposed Recommendation for a Global Outreach Program

             -  Recently submitted ALAC statements:

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                       f)   ALAC Response to NTIA Notice of Inquiry

Proposed Agenda Items

4.  Report on San Francisco Meeting, including NARALO Showcase (Beau, 5 min)

         -  See      NARALO Showcase statistics:  220 Showcase attendees

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                        ICANN Web site:  San Francisco Meeting Highlights

5.  Identify priorities in coming months (Beau, 10 min)

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          -  Review of ALS Participation requirements

6.  Requirements for NARALO individual membership and related motion (Beau, 10 min)

7.  Background regarding ALAC vote on GAC Scorecard (Evan, 5 min)

8.  New At-Large WG on Future Challenges (Beau, 5 min)

9.  New ALS applications for all RALOs (Seth, 2 min)

          -  European Media Platform (EURALO)

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          -  Netmission.Asia (APRALO) 

10.  Confluence update & guide (Seth, 5 min)

          -  See     Confluence Wiki Guide, 8 March 2011

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