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A G E N D A to be updated

DRAFT NARALO AGENDA:  17 October 14 November 2011

1.  Roll Call – Staff (2 min)

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

See:

Whois 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 Review of summary minutes from 17 Oct 2011 and 24 Oct 2011 (Dakar) – Beau (5 min)

(There were no explicit AIs assigned during these meetings.)

3.  Open Public Consultations – Beau (10 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)  Glenn and Joly to continue Video Project

   - 

At-Large Policy Advice Development Schedule

At-Large Policy Development wiki page

4.  Update on Video Project -- Glenn and Joly (5 min)

See:  NARALO Video Project wiki

b)  5.  Update on ALS Survey Project -- Beau, Glenn and Allan Skuce to continue ALS Survey Project   -  (5 min)

See:  NARALO ALS Survey Project wiki

c)  Seth to report on payment information for work on video and survey projects

   -  See:  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, cites examples and issues a call to action

   -  Please add comments on the following wiki page:  6.  Update on Puerto Rico ccTLD matter – Eduardo, Garth and Beau (5 min)

See 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 7.  Review of 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

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

Some possibilities:

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

b)  Update/closure on pre-registration (Evan – re work discussing this across At-Large and ICANN)

c)  Call for interest in reviving Registrants' Rights/Registrar Responsibilities mailing list, WG (Beau – AI from ALAC5 min)