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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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
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)
· ALAC Statement on the WHOIS Review Team
· ALAC Statement on the Stability, Security and Resilience of the DNS Review Team
See At-Large Policy Advice Development Schedule
See At-Large Policy Development wiki page
[Statements made by ALAC
https://owa.icann.org/owa/redir.aspx?C=be0cf808fd054901b72a1d4deea7a7c7&URL=https%3a%2f%2fcommunity.icann.org%2fdisplay%2falacpolicydev%2fAt-Large%2bPolicy%2bDevelopment%2bPage]https://owa.icann.org/owa/redir.aspx?C=be0cf808fd054901b72a1d4deea7a7c7&URL=https%3a%2f%2fcommunity.icann.org%2fdisplay%2falacpolicydev%2fAt-Large%2bPolicy%2bDevelopment%2bPage |
· ALAC Statement on Post-Expiration Domain Name Recovery Working Group Proposed Final Report
· ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
· ALAC Statement on the Inter Registrar Transfer Policy Part B Working Group Proposed Final Report
· Draft Response to 2011 GAC gTLD Scorecard
· ALAC Statement on Proposed PDP Policy
· ALAC Response to NTIA Notice of Inquiry
· ALAC Statement on the Proposed Recommendation for a Global Outreach Program
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
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
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
6. Any other business (Beau, 5 min)
