NARALO Monthly Teleconference
Date: Monday 14 December 2009
Time: 20:00 UTC (for the time in various timezones click here)
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Adobe Connect Link: http://icann.na3.acrobat.com/naralo/
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Participants:
Apologies:
Staff:
Action Items: Action Items 14 December 2009
Recording: ENGLISH
A G E N D A
1. Roll Call
2. Review of the Summary Minutes of 16 November 2009
3. Review of the Action Items of 16 November 2009
4. Open Public Comment Periods
> a. At-Large Policy Development Schedule
5. ICANN Strategic Plan 2010 - 2013 (Theresa Swineheart will give a presentation on the Strategic Plan at 2030 UTC)
Background information:
- 2010-2013 Strategic Plan public comment announcement
- Click here to download the ICANN Strategic Plan July 2009 - June 2012
- Survey on 2010-1013 Strategic Plan - Click here to take the survey
- Strategic Plan Consultation- Presentation given by Rod Beckstrom in Seoul
- click here for information on the Strategic and Operating Planning Process
6. At-Large Director Process
- What is the regional view on the voting mechanism?
- How should the initial slate of candidates be drawn up?
- See https://st.icann.org/working-groups/index.cgi?at_large_director_appointment_process
7. Recent and Upcoming Activities of ALAC (Alan, Beau, and Gareth)
8. At-Large Staff Changes (At-Large Staff)
- Review of the recent changes in the At-Large Staff. What are the the current responsibilities of the Staff?
9. NARALO Outreach: Process for Funding Requests
- Is there a mechanism in place to request funding for volunteer projects such as attending meetings to do outreach? If so, how can NARALO ask for funding for its projects?
- See: Procedure%20for%20Allocation%20of%20Funds%20to%20At%20Large%20Community%20Activities%20FINAL.pdf
10. Other Business
