AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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NARALO Monthly Teleconference
Date:
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Tuesday,
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08 March 2011
Time:
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16:00 -
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17:00 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/
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alacncuc-sf2011/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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Participants: Alan Greenberg, Marc Rotenberg, Beau Brendler, Darlene Thompson, Gordon Chillcot, Allan Skuce, Joly McFie, Seth Reiss, Garth Bruen, Evan Leibovitch, Eric Brunner-Williams, Danny Younger, Eduardo Diaz, Glenn McKnight,
Apologies: Gareth Shearman
Staff: Heidi Ullrich, Matthias Langenegger
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Summary Minutes: Summary Minutes
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08 March 2011
Action Items: Action Items
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08 March 2011
Transcript: NARALO
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08.
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03.11 Transcript
Recording: ENGLISH
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A G E N D A
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1.
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Introduction and Aim of Call (
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5 mins) - Olivier Crépin-Leblond
2.
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3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
- Integrated JAS Charter
- GNSO Working Group Guidelines
c. Recently submitted ALAC statements:
- ALAC Statement Regarding the Current Situation in Egypt
- ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
- ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
- At-Large FY12 Budget Proposal
Proposed Agenda Items
4. Update on Current Policy Developments (Evan, Beau, Eric)(10 minutes)
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5. Discuss NARALO Input to Work Team C SWOT Analysis (Gareth, Beau) (10 minutes)
Background Information:
Workspace for NARALO input into WT C SWOT analyses
6. Preparations for the NARALO Activities at ICANN San Francisco Meeting (Beau, Eduardo, Darlene, Mar)(10 minutes)
- Update on the Townhall Event at Stanford Univesity (Beau, Marc)
- Update on San Francisco Showcase Event (Eduardo)
- Other NARALO/At-Large Activities (see NARALO Meeting 14 March)
- Highlights of the ICANN San Francisco Meeting
7. NARALO Budget Requests for FY12 (Beau, Gareth, Darlene)(10 minutes)
7.1. Review NARALO Budget Requests (see RALO Budget Proposals)
7.2 Next Steps in FY12 Budget Development
Background Information:
ALAC Finance and Budget Subcommittee
8. Update from the At-Large Improvements WTs (10 minutes)
Improvements WT A: ALAC's continuing purpose (Evan Leibovitch, Eric Brunner-Williams)
Improvements WT B: ALS participation (Annalisa Roger, Darlene Thompson)
Improvements WT C: ALAC's planning processes (Gareth Shearman)
Improvements WT D: ALAC's policy advice development (Beau Brendler, Chris Grundemann)
9. Recent and Upcoming Activities of ALAC (Evan, Marc, Gareth) (5 mins)
10. Recent and Upcoming Activities of NARALO members (all)(5 mins)
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Finalization of Event Plans (20 mins) - Marc Rotenberg
- Overview of draft program
- Venue
- Confirmation of time of Town Hall
- Speakers - invitation and confirmation of speakers
- Discussion of technical/AV requirements and agreement on who is responsible
3. Promotion of Event (10 Mins) - Marc Rotenberg
- Discussion of promotion options for the Town Hall Meeting and agreement on who is responsible
4. Selection of Key Town Organization Team (5 mins) - Olivier Crépin-Leblond
This team will be responsible for the logistical activities of the Town Hall.
