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NARALO Monthly Teleconference

Date: Monday,13 June 2011

Time: 13:00 - 14:00 UTC (for the time in various timezones click here)


How can I participate in this meeting?

Adobe Connect Link: http://icann.adobeconnect.com/naralo2011/

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


Participants:

Apologies:

Staff:


Summary Minutes: Summary Minutes 13 June 2011

Action Items: Action Items 13 June 2011

Transcript: NARALO 13.06.11 Transcript

Chat: NARALO 13.06.11 Chat

Recording: ENGLISH


A G E N D A - TO BE UPDATED

NARALO AGENDA:  13 *June 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

Statements recently made by ALAC:

 

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.

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)


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