AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
NARALO Monthly Teleconference
Date: Monday, 09 May 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: Gareth Shearman
Apologies:
Beau Brendler, Darlene Thompson, Allan Skuce, Alan Greenberg, Evan Leibovitch, Myles Braithwaite, Gordon Chillcott, Joly MacFie, Seth Reiss, Eric Brunner-Williams, Olivier Crepin-Leblond, Danny Younger
Apologies:
Absent: Gareth Shearman, Glenn Mc Knight, Eduardo Diaz, Monique Chartrand
Staff: Seth GreeneStaff:
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Summary Minutes: Summary Minutes 09 May 2011
Action Items: Action Items 09 May 2011
Transcript: NARALO 09.05.11 Transcript
Chat: NARALO 09.05.11 Chat
Recording: ENGLISH
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A G E N D A
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NARALO AGENDA: 09 MAY 2011
Standing Issues
1. Roll Call (2 minutesStaff, 5 min)
2. Review of summary minutes and action items from 14 March 11 April 2011 (Beau, 2 5 min)
- 14 March meeting: Primary focus was on Showcase; no recorded minutes or AIs. - 14 February meeting: Summary minutes and action items.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.)
3. Open Public Consultations (Beau & all, 5 min)
- See At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
- Public Consultations on which ALAC is preparing statements:
, etc.; 10 min)
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c) ALAC Statement on the Proposed Recommendation for a Global Outreach Program
- Recently submitted ALAC statements:
See At-Large Policy Advice Development Schedule
See At-Large Policy Development wiki page
Statements recently made by ALAC:
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- ALAC Statement on Proposed PDP Policy
- ALAC Response to NTIA Notice of Inquiry
- ALAC Statement on the Proposed Recommendation for a Global Outreach Program
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
JAS WG’s Second Milestone Report – Call for comments from At-Large (Evan, 10 min)
- Deadline: Monday, 9 May, 22:59 UTC
See wiki page for ALAC comments on JAS WG's Second Milestone Report
5. Identify priorities in coming months (Beau, 10 min) -
- Policy priorities for coming trimester
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- Review of ALS
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- 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
Beau to offer draft wording on ALS participation requirements.
Alan to offer draft wording on restriction(s) on Chair and Secretariat re working for contracted parties.
See NARALO Rules of Procedure and other organizing documents.
6. Any other business 11. Any other Business (Beau, 5 min)
