NARALO Monthly Teleconference

Date: Monday, 14 May 2012

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/naralo/

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Participants:

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Apologies: Eduardo Diaz, Seth Reiss

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Participants: Beau Brendler, Darlene Thompson, Allan Skuce, Gordon Chillcott, Olivier Crepin-Leblond, Glenn McKnight, Gareth Shearman, Garth Bruen, Alan Greenberg, Evan LeibovitchApologies: Seth Reiss, Eduardo DiazStaff: Matt Ashtiani, Heidi Ullrich, Silvia Vivanco, Gisella Gruber

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Summary Minutes:NARALO 2012.05.14 Summary Minutes

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Action Items: NARALO 2012.05.14 Action Items

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Transcript:

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NARALO 2012.05.14 Transcript

Chat:

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NARALO 2012.05.14 Chat

Recording: ENGLISH

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A G E N D A 

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- DRAFT

1.

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2. Current calls for WG membership/public comment

Roll call

2. Review of Action Items of call 16 April 2012

3. Policy Statement Update

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Policy Advice Development Calendar

See:  ICANN Public Comment page

a. Recently approved adopted ALAC Statements:

i. ALAC Statement on the Reservation of Olympic and Red Cross Names in the nTLD Application Procedure

ii.Icann Board conflicts of Interest Review - Revised Conflict of Interest Policy and Related Governance Documents

iii. WHOIS Policy Review Team Draft Report 

b. Statements currently being reviewed by the ALAC

i. .com Registry Agreement Renewal

ii.  Draft ALAC Statement on the Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report - ALAC vote closes on 13 April

iii. Draft ALAC Statement on the Verisign Request to Implement Redemption Grace Period (RPG) for .name - (see agenda item 7) - ALAC to discuss and vote during 17 April ALAC meeting

iv. Draft ALAC Statement on the Fake Renewal Notices Report- ALAC vote closes 17 April

iiiv. At - Large Draft Advice Letter on Consumer Trust, Consumer Choice , and Competition- ALAC vote closes 24 April

ivvi. Draft ALAC Statement on the IDN Variant Issues Project – - Proposed Project Plan for Next Steps- ALAC vote closes 27 April

c. Current open policy forums:

b. Statements currently being reviewed by the ALACDoes the ALAC wish to develop statements for the following Public Comments:

i. Second Annual IDNccTLDFast Track Process Review - Comment period closes 30 April - ALAC to submit statement

c. Current open policy forums:

i. ICANN Draft FY13 Operating Plan and Budgetii. .post Agreement Amendment - Comment period closes 9 May

3. Recap of current projects and issues

            - Survey (Glenn/Beau)

            - NA statement on conflict of interest (Beau)

            - resultant success/resonance of message

4. Discussion on RALO Rules of Procedure Working Group

24 May - TBJ to lead on this issue.

ii. IDN Variant TLD Program - Revised Program Plan - Comment period closes 25 May

4. New gTLD Program Update

a. New gTLD Review Group - Next Steps

See:At Large New gTLD Review Group Workspace    (Darlene Thompson)

5. Discussion on proposal for RALO Rules of Procedure Working Group (Darlene Thompson)

6. Any Other Business

1. http://www.internetevolution.com/author.asp?section_id=1072&doc_id=243911

2. * Call for volunteer to lead NARALO Toronto "event" effort.

3. Update on final report from WHOIS Policy Working group.

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