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NARALO Monthly Teleconference - Buenos Aires

Date: Monday 18 November

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2013 

Time: 16:00 - 17:00 local time (for the time in various timezones click here)

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How can I participate in this meeting? 

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Participants: Garth Bruen, Glenn McKnight, Maureen Hilyard, Darlene Thompson, Olivier Crépin-Leblond, Christopher Mondini, Alan Greenberg, Evan Leibovitch, 

Remote participationSeith Reiss, Joly MacFie, Tom Lowenhaupt, Gordon Chillcott, Peter Knight, Allan Skuce, Murray McKercher

Apologies:

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Eduardo Diaz

Lead: SV

Notes: HU

RP: JC

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Summary Minutes:  NARALO Summary Minutes 2013.11.18 - Buenos Aires

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Recording: EN  

Transcript:  EN  

Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn

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3.1 ICANN48 Buenos Ares Argentina

3.1.1 NARALO Meeting BA

3.1.2. Special Comments by Maureen Hilyard from APRALO on Metrics

3.2 ATLAS II Timeline

3.2.2 The Summit will be at ICANN50 London, England 22-26 June 2014

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4.3 Chair will be soliciting lists of 10 potential ALS recruits from each current ALS

4.4 Revisiting the Online Application for NARALO ALS

5 Our Community (10 Minutes)

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8. Committee/Working Group Activity - for All WG/Committee Reports

8.1 NOMCOM - Report supplied to list (Glenn) - Soon to be supplied by NOMCOM  Louis

8.1.1 2013 Selections

8.2 A Call for ICANN to Embrace its Inner Regulator (Evan)

8.3 ATRT2 Status (Alan)

8.3.1 12 September Teleconference

8.3.2 19 September - Meeting in Washington D.C.

8.4  FBSC Wednesday 11th September

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9.4 Policy Advice Development Page

9.5 Board-Stakeholder Action List

9.6 Policy Advice Development Page

9.7 Board-Stakeholder Action List

10. ICANN Functions (5 Minutes) (Communication Strategy III.5)

10.1 Compliance Tracking

10.1.1 New Issues Emerging

10.1.1.1 Domain Hijacking/Unauthorized Transfers

10.2 Language and Translation

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10.3.3: On tracking travel-related reimbursement, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.

10.3.4 Reciprocity Refund for BA

11.  Any Other Business "AOB" (2 Minutes)

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