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NARALO Monthly Teleconference

Date: Monday, 17 October 2011

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

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Apologies: Gordon Chillcott

Staff:

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Summary Minutes: Summary Minutes 17 October 2011

Action Items: NARALO 2011.11.17 Action Items

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Transcript: NARALO 17.10.11 Transcript

Chat: NARALO 17.10.11 Chat

Recording: ENGLISH

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A G E N D A

NARALO AGENDA:  17 October 2011

1.  Roll Call – Staff (2 min)

2.  Update on Whois – Seth Reiss (10 min)

See:

At-Large Whois Policy WGWHOIS Background Information

Whois Review Team Discussion Paper

ALAC Statement on the WHOIS Policy Review Team – Discussion Paper

3.  ICANN 2012-15 Strategic Plan – Kurt Pritz, Carole Cornell (20 min)

See: 
Request for Community Input on Formulation of 2012-2015 Strategic Plan (closed 29 Aug)
At-Large workspace on 2012-2015 Strategic Plan

PDF copy of the presentation by Kurt Pritz and Carole Cornell

4.  Review of summary minutes and action items from 8 August 2011 – Beau (5 min)

Action items:

a)  Video project – Glenn and Joly (see to continue Video Project

   -  See:  NARALO Video Project wiki)

b)  Survey -- Beau, Glenn and Alan SkuceAllan Skuce to continue ALS Survey Project

   -  See:  NARALO ALS Survey Project wiki

c)  Payment issues Seth to report on payment information for work on video and survey projects – Beau

         -  See:  “Funding Information re NARALO Video and Survey projects” e-mail distributed and to be added to wiki (pending a tech problem))

      -  See:  ICANN Procurement Guidelines:  http://www.icann.org/en/financials/procurement-guidelines-21feb10-en.pdf

d)  Puerto Rico ccTLD matter – Beau, Eduardo and Garth drafted letter to ICANN community describing situation, noting Funding information for NARALO projects

d)  Eduardo, with assistance from Garth and Beau, to draft letter to ICANN community describing Puerto Rico ccTLD matter

   -  Statement notes that it's not necessarily unusual in the ccTLD world, citing cites examples and issuing issues a call to action     

   -  See: Draft letter above, to be added to wiki (pending a tech problem)     Please add comments on the following wiki page:  NARALO Statement on the Misappropriation of the .PR Domain

5.  Open Public Consultations – Beau (10 min)

See:

At-Large Policy Advice Development Schedule

At-Large Policy Development wiki page

6.  Preview of NARALO Dakar activities – Beau (5 min)

See:  Dakar At-Large Meetings List for Monday, 24.10.11

      -  Including NARALO General Meeting, NARALO Meeting on North American Internet Users' Survey, and NARALO Meeting on Task Force on Puerto Rico's ccTLD Controversy

7.  Any other business – Beau Bea (2 min)

Some possibilities:

a)  Update on release of ALAC improvements report and discussion of metrics/evaluations of performance

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