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NARALO Monthly Teleconference

Date: Monday,13 June 2011

Time: 13:00 - 14:00 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/

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Participants:  Beau Brendler, Evan Leibovitch, Gordon Chillcott, Olivier Crepin-Leblond, Gareth Shearman, Avri Doria, Alan Greenberg, Allan Skuce

Apologies:  Darlene Thompson, Seth Reiss

Absent: 

Staff:  Seth Greene

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Summary Minutes: Summary Minutes 13 June 2011

Action Items: Action Items 13 June 2011

Transcript: NARALO 13.06.11 Transcript

Chat: NARALO 13.06.11 Chat

Recording: ENGLISH

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A G E N D A

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NARALO AGENDA:  13 * June 2011

Standing Issues

1.  Roll Call (Staff, 5 min)

Agenda Items

2.  Review of summary minutes and action items from 11 April 9 May 2011 – Beau (Beau, 5 min)

     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, etc.; 10 min)

• ALAC Statement on the WHOIS Review Team
• ALAC Statement on the Stability, Security and Resilience of the DNS Review Team
  

See At-Large Policy Advice Development Schedule

See At-Large Policy Development wiki page

Statements recently made by ALAC:

• ALAC Statement on Post-Expiration Domain Name Recovery Working Group Proposed Final Report
• ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
• ALAC Statement on the Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs
• ALAC Statement on the Inter Registrar Transfer Policy Part B Working Group Proposed Final Report
• Draft Response to 2011 GAC gTLD Scorecard
• 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.  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
• Review of ALS participation requirements
  

Beau to offer draft wording on ALS participation requirements.

Alan to offer draft wording on restriction(s) on Discuss statement on pre-registration: Need additional feedback -- thanks to Wendy for the only comment so far

4.  Budget for 2012 -- winners and nonstarters

  

5.  Non-performing ALSes – Beau (15 min)

         -  ALS participation requirements (Beau)

         -  Restrictions on Chair and Secretariat re working for contracted parties .(Alan)

See EURALO draft decertification procedure

See NARALO Rules of Procedure and other organizing documents.

6.  Discussion of Singapore policy issues -- doesn't just have to be for discussion in Singapore but for help in building future policy agenda for NARALO this year

7.  Any other business – Beau (Beau, 5 min)