Monthly LACRALO Teleconference
Date: 18 August 2011
Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0811/1
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Action Items: EN
Summary Minutes: EN
Interpretation: EN and ES
Recording: EN and ES
Transcription: EN and ES
Chat: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/
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A G E N D A
Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.
LACRALO AGENDA: 18 AUGUST 2011
Standing Agenda Items
1. Roll call – Jose (2 mins)
2. Review of action items from 21 July 2011 meeting -- Dev (2 min)
3. Open Public Consultations -- Jose (15 min)
- Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part C
- Proposed IDN Guidelines Revision
- Request for Community Input on Formulation of 2012-2015 Strategic Plan
- Post-Expiration Domain Name Recovery Recommendations for ICANN Board Consideration
- Also: NARALO statement on pre-registration
At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
4. Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton (10 mins)
5. Call for candidates for the position of ALAC representative for 2011-13 – Dev (5 min)
See: “ALAC Representatives” section of At-Large Elections 2011
6. Update on mailing list issues -- Dev (10 min)
7. LACRALO bylaw modification -- Dev (15 min)
8. Report of IGF in Trinidad and Tobago - Jose, Dev, Fatima, Natalia (10 mins)
9. Reminders from the ExCom -- Dev (5 min)
a) At-Large members should add input to the following two wiki pages regarding ongoing collaboration between At-Large and Registrars:
- Ideas for future ALAC-Registrar meetings (what questions would ALAC members like asked of the Registrars?)
- Ideas for the content of educational materials to be developed by At-Large & Registrars
b) All At-Large calls (including ALAC, ExCom, and At-Large WG calls) are, unless otherwise noted, open to all At-Large members as observers (and, based on the discretion of the meeting chair, perhaps also as speakers/participants). Please join any meetings that are of interest to you.
10. Any other business -- Jose/Dev (2 min)
