NARALO Monthly Teleconference
Date: Monday, 17 October 2011
Time: 19:00 - 20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
Adobe Connect Link: http://icann.adobeconnect.com/naralo2011/
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Participants:
Apologies: Gordon Chillcott
Staff:
Summary Minutes: Summary Minutes 17 October 2011
Action Items: Action Items 17 October 2011
Transcript: NARALO 17.10.11 Transcript
Chat: NARALO 17.10.11 Chat
Recording: ENGLISH
A G E N D A
NARALO AGENDA: 17 October 2011
1. Roll Call – Staff (2 min)
2. Update on Whois – Seth Reiss (10 min)
See:
3. ICANN 2012-15 Strategic Plan – Kurt Pritz, Carole Cornell (20 min)
See:
Request for Community Input on Formulation of 2012-2015 Strategic Plan (closed 29 Aug)
At-Large workspace on 2012-2015 Strategic Plan
4. Review of summary minutes and action items from 8 August 2011 – Beau (5 min)
Action items:
a) Video project – Glenn and Joly (see Video Project wiki)
b) Survey -- Beau, Glenn and Alan Skuce
c) Payment issues for work on video and survey projects – Beau
- See: “Funding Information re NARALO Video and Survey projects” e-mail distributed and to be added to wiki (pending a tech problem))
- See: ICANN Procurement Guidelines: http://www.icann.org/en/financials/procurement-guidelines-21feb10-en.pdf
d) Puerto Rico ccTLD matter – Beau, Eduardo and Garth drafted letter to ICANN community describing situation, noting it's not necessarily unusual in the ccTLD, citing examples and issuing a call to action
- See: Draft letter above, to be added to wiki (pending a tech problem)
5. Open Public Consultations – Beau (10 min)
See:
At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
6. Preview of NARALO Dakar activities – Beau (5 min)
7. Any other business – Beau (2 min)
Some possibilities:
a) Update on release of ALAC improvements report and discussion of metrics/evaluations of performance
b) Update/closure on pre-registration (Evan – re work discussing this across At-Large and ICANN)
c) Call for interest in reviving Registrants' Rights/Registrar Responsibilities mailing list, WG (Beau – AI from ALAC)
