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NARALO Monthly Teleconference

Date: Monday, 16 April 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/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Participants: Allan Skuce, Alan Greenberg, Beau Brendler, Darlene Thomspon, Gordon Chillcot, Olivier Crepin Leblond, Garth Bruen, Eduardo Diaz, Evan Leibovitch, Seth Reiss, Joly McFie

Apologies: Cintra Sooknanan, Gareth Shearman

Staff: Matt Ashtiani, Gisella Gruber, Silvia Vivanco, Heidi Ullrich

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Summary Minutes:NARALO 2012.04.16 Summary Minutes

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Action Items: NARALO 2012.04.16 Action Items

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Transcript:

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NARALO 2012.04.16 Transcript

Chat:

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NARALO 2012.04.16 Chat

Recording: ENGLISH

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A G E N D A

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NARALO AGENDA:  Monday, January 9, 2012

Quote of the day: "Delighted by the reactions his buffoonery produces, he is having the time of his life, like a canine wallowing joyfully in his own crap."

-- Article in AlterNet about, among other things, GoDaddy's reversal on SOPA, and the writer's opinion of CEO Bob Parsons

 http://www.alternet.org/story/153642/go_away%2C_daddy%21_the_revolting_bob_parsons_and_his_toxic_internet_empire_/

1. Budget submissions

Thanks to: Darlene, Evan, Gareth

Brief summary: Darlene, Evan

The notion this year was to ask for big-ticket items (i.e. Toronto GA, 'booth' events at trade shows)

2. Costa Rica meeting: 60-day countdown

Summary: Beau

Paperwork due today: travel forms, banking forms etc.

We will hold a NARALO meeting at the regular time, for those who want direct access

Issues, goals, policy suggestions

3. 'New' RAA working group formed in at-large

Summary: Beau (co-chair)

Brief issue summary: Alan Greenberg

Goals of new working group:

* Refining the 'aspirational' charter to make it more of a real one

* Determining real needs for future RAA amendments

* End-user "bill of rights": Is it adequate?

4. Recruitment video project

Thanks to, and summary from: Glenn/Joly

See: NARALO Outreach Video- Longer version 

Shorter Video after  feedback

Version 2

http://youtu.be/tF4lXc-Ifw4

This version has  Sub Section Intros 

Version 3

http://youtu.be/WUPdiKLXX-0

Soft launch two weeks before Costa Rica meeting

5. Survey project

Thanks to Glenn/summary by Beau

See: NARALO Survey Workspace

Survey questionnaire is completed 

Broad range of questions, some controversial about ICANN's scope

What's needed now: FEEDBACK on survey questions. 

We want to DEPLOY this survey right after Costa Rica meeting.

6. Rob Hall/Nomcom/ICANN leadership capture and credibility concerns 

Beau agreed to produce draft letter and has not yet done so. The intent is to write the letter and then ask for discussion time at Costa Rica.

Other business:

* New gTLDs, JAS report, Evan's statement: Evan

* SOPA/PIPA: NARALO has been largely silent. Should we say anything about this, and if so, what? Or can we offer support to NCSG?

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1. New gTLD program/participant update

 

2. Current calls for WG membership/public comment

6.  Policy Advice Development Calendar

See:  ICANN Public Comment page

a. Recently approved 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

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

vi. 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:

Does the ALAC wish to develop statements for the following Public Comments:

i. Second Annual IDNccTLDFast Track Process Review - Comment period closes 30 April

ii. .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 of geographic regions (Guest speaker Cintra Sooknanan (?))

 

5. Other business