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At-Large Regional Policy Engagement Program (ARPEP)
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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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How can I participate in this meeting?
Adobe Connect Link: http://icann.adobeconnect.com/naralo2011/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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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
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April 2011 Transcript
Chat: NARALO 11 April 2011 Chat
Recording: ENGLISH
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A G E N D A
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NARALO AGENDA: 11 APRIL 2011
Standing Issues
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1. Roll Call (2 minutes)
2. Review of
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summary minutes and action items from 14 March 2011 (Beau, 2 min)
- 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 & all, 5 min)
- See
3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
- Integrated JAS Charter
- GNSO Working Group Guidelines
At-Large Policy Development wiki page
- Public Consultations on which ALAC is preparing statements:
a) ALAC Statement on the Whois Review Team
b) ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
c) ALAC Statement on the Proposed Recommendation for a Global Outreach Program
- c. Recently submitted ALAC statements:
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on the Proposed Framework for the FY12 Operating Plan and Budget
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b)
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the Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs
c) ALAC Statement on the Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report
d) ALAC Statement on Proposed PDP Policy
e) Draft Response to 2011 GAC gTLD Scorecard
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
ALAC Chair Report to the Board
ICANN Web site: San Francisco Meeting Highlights
5. Identify priorities in coming months (Beau, 10 min)
- Policy priorities for coming trimester
- 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)
- The Ukrainian Internet Association (EURALO)
- Netmission.Asia (APRALO)
10. Confluence update & guide (Seth, 5 min)
- See Confluence Wiki Guide, 8 March 2011
- Related: NARALO ALS Adobe Connect Room
11. Any other Business (Beau, 5 min)
Proposed Agenda Items
4. Update on Current Policy Developments (Evan, Beau, Eric)(10 minutes)
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5. Discuss NARALO Input to Work Team C SWOT Analysis (Gareth, Beau) (10 minutes)
Background Information:
Workspace for NARALO input into WT C SWOT analyses
6. Preparations for the NARALO Activities at ICANN San Francisco Meeting (Beau, Eduardo, Darlene, Mar)(10 minutes)
- Update on the Townhall Event at Stanford Univesity (Beau, Marc)
- Update on San Francisco Showcase Event (Eduardo)
- Other NARALO/At-Large Activities (see NARALO Meeting 14 March)
- Highlights of the ICANN San Francisco Meeting
7. NARALO Budget Requests for FY12 (Beau, Gareth, Darlene)(10 minutes)
7.1. Review NARALO Budget Requests (see RALO Budget Proposals)
7.2 Next Steps in FY12 Budget Development
Background Information:
ALAC Finance and Budget Subcommittee
8. Update from the At-Large Improvements WTs (10 minutes)
Improvements WT A: ALAC's continuing purpose (Evan Leibovitch, Eric Brunner-Williams)
Improvements WT B: ALS participation (Annalisa Roger, Darlene Thompson)
Improvements WT C: ALAC's planning processes (Gareth Shearman)
Improvements WT D: ALAC's policy advice development (Beau Brendler, Chris Grundemann)
9. Recent and Upcoming Activities of ALAC (Evan, Marc, Gareth) (5 mins)
10. Recent and Upcoming Activities of NARALO members (all)(5 mins)
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