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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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Participants:

Apologies: Eduardo Diaz

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Darlene Thompson, Gordon Chillcott, Olivier Crepin-Leblond, Evan Leibovitch, Alan Greenberg, Gareth Shearman, Eduardo Diaz, Glenn McKnight, Joly McFie, Garth Bruen, Kieren McCarthy, Annalisa Roger, Seth Reiss

Dev Anand Teelucksingh

Apologies: Beau Brendler,

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

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Summary Minutes: Summary Minutes 16 July 2012

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Chat: Chat 16 July 2012 

Recording: ENGLISH

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A G E N D A

1. Roll call - Staff (2 min)

2. Review of Action Items of call 16 June 18, 2012 - Darlene Thompson  (1 min)

3. Policy Statement Update - Darlene Thompson and Evan Leibovitch (10 min)

See: Policy Advice Development Page 

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x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August

4. New gTLD Program Update -Darlene Thompson (5 min)

a. New gTLD Review Group - Next Steps (Dev Anand Teelucksingh)

See: At Large New gTLD Review Group

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Workspace

b. NARALO's view on North American new gTLD applications (Annalisa Roger

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)

5. Discussion on proposal for RALO Rules of Procedure Working Group

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- Darlene Thompson (5 min)

6.  Call for

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volunteers to lead NARALO Toronto Events effort - Darlene Thompson (5 min)

a. See current list of members of NARALO Toronto Events Organizing Committee

b. Scheduling first call of NARALO Toronto Events Organizing Committee

c. Scheduling a post-Meeting trip to Niagara (Evan)

7. Update on final report from WHOIS Policy Working group - Evan Leibovitch (5 min)

8. Update on the NARALO Survey - Glenn McKnight (5 min)

a. As of 4 July, 20 people have fully completed the survey.

b. The NARALO survey has been extended through 31 July 2012.

The survey can be accessed via the following links:

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- NARALO-EN: https://www.surveymonkey.com/s/XPZ967N

 - NARALO-ES: https://www.surveymonkey.com/s/NYPM8L7

 - NARALO-FR: https://www.surveymonkey.com/s/NY5XKQX

c. Next Steps

9. Report on the NomCom Meeting in Prague - Glenn McKnight (5 min)

10. The At-Large RRR WG Compliance - Garth Bruen (5 min)

See: RAA Section 3.7.8 Modification Workspace

11.  General Regional Discussion - Darlene Thompson (15 min)

12. Any Other Business - Darlene Thompson (5 min)