NARALO Monthly Teleconference
Date: Monday, 09 May 2011
Time: 19:00 - 20:00 UTC (for the time in various timezones click here)
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Adobe Connect Link: http://icann.adobeconnect.com/naralo2011/
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Participants:
Apologies:
Staff:
Summary Minutes: Summary Minutes 09 May 2011
Action Items: Action Items 09 May 2011
Transcript: NARALO 09.05.11 Transcript
Chat: NARALO 09.05.11 Chat
Recording: ENGLISH
A G E N D A - TO BE UPDATED
NARALO AGENDA: 09 MAY 2011
Standing Issues
1. Roll Call (Staff, 5 min)
2. Review of summary minutes and action items from 11 April 2011 (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)
See At-Large Policy Advice Development Schedule
See At-Large Policy Development wiki page
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 (https://community.icann.org/display/atlarge/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.
See NARALO Rules of Procedure and other organizing documents
6. Requirements for NARALO individual membership and related motion (Beau, 10 min)
Alan to offer draft wording on restriction(s) on Chair and Secretariat re working for contracted parties.
See NARALO Rules of Procedure and other organizing documents
7. Any other business (Beau, 5 min)
