Page History

NARALO Monthly Teleconference

Date: Monday, 08 August 2011

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

...

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)

...

Participants:  Beau Brendler, Eduardo Diaz, Joly McFie, Darlene Thompson, Gordon Chillcott, Allan Skuce, Alan Greenberg, Evan Leibovitch, Garth Bruen, Eric Brunner-Williams, Olivier Crepin-Leblond

Apologies: Gareth ShearmanAbsent: , Glenn McKnight, Seth Reiss

Staff:  Seth Greene, Matt Ashtiani

...

Summary Minutes: Summary Minutes 08 August 2011

Action Items: Action Items 08 August 2011

Transcript: NARALO 08.08.11 Transcript

Chat: NARALO 08.08.11 Chat

Recording: ENGLISH

...

A G E N D A

...

NARALO AGENDA: 08 August  08 August 2011

 

Standing Issues

1.  Roll Call – Staff (5 min)
Agenda Items

2.  Review of summary minutes from 13 June and action items from 18 July 2011 – Beau (5 min)

         -  No action items are recorded for the 13 June meeting

3.  Statement on pre-registration – Beau (10 min)

         -  Brought up at the end of the Singapore meeting but no meaningful feedback

         -  Do we now believe this point is moot?

4.  Draft Applicant Guidebook stipulates "robust" development by ALAC of a new gTLD objection process – Beau (10 min)

      -  Is ALAC up to this task?

      -  Should NARALO offer leadership?

See quote from Danny Y (edited).

5.  Budget for 2012: Call for volunteers to oversee funded projects – Beau (10 min)

6.  Review of outstanding issues from Singapore – Evan (10 mn)

      -  Eric Brunner-Williams: Perspective on attendance on behalf of individual members

Action items:

   a)  Wording for non-performing ALSs (on-going) – Darlene to work with Secretariats group on wording and keep the group informed

   b)  Statement of Pre-Registration – Beau has redrafted wording and sent to list for final approval

   c)  2012 Budget – Gareth, Joly and Glenn volunteered to oversee this and to look into how these monies are to be administered; Glenn and Joly wish to participate in making the video; nobody volunteered for the survey – we need volunteers

   d)  Puerto Rico ccTLD – general need to watch this situation

   e) Is everybody OK with the brochure issue? Are we where we need to be?

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

See At-Large Policy Advice Development Schedule

See At-Large Policy Development wiki page

Proposed agenda Items

4.  Statement on Pre-Registration – Beau (5 min)

5.  Update on NARALO video project – Glenn, Joly (10 min)

See:  Video project wiki.

6.  Update on survey of users on NARALO policy – Beau (10 min)

7.  Update on Puerto Rico ccTLD – Eduardo (5 mn)

87.  Any other business – Beau (5 min)