NARALO Monthly Teleconference

Date: Monday, 13 August 2012

Time: 19:00 UTC (for the time in various timezones click here)

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How can I participate in this meeting?

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

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

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Participants:

Apologies: Alan Greenberg, Allan Skuce

Staff:

 

 

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Summary Minutes: Summary Minutes 13 August 2012

Action Items: Action Items 13 August 2012

Transcript: Transcript 13 August 2012

Chat:  Chat 13 August 2012  

Recording: ENGLISH

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A G E N D A -

1. Roll call - Staff (2 min)

2. Review of Action Items of call 16 June 18, 2012 - Darlene Thompson  (1 min)

3. Policy Statement Update -  Evan Leibovitch (10 min)

See: Policy Advice Development Page 

See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i. ICANN Draft FY13 Operating Plan and Budget

ii.  WHOIS Policy Review Team Final Report 

iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv.  DRAFT - ICANN Language Services Policy and Procedures

v.  Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

vi. Public Comment Solicitation for FY13 Community Travel Support Guidelines

vii. ICANN Board’s Closed Session on 23-June-2012 to Adopt the Draft .com Renewal Agreement

b. Statements currently being voted on or reviewed by the ALAC

i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board

ii. Request for Community Input on SAC054 - Domain Name Registration Data Model

c. Current open policy forums: 

i. WHOIS Technical Requirements Survey - DRAFT - No Statement is to be produced - PC Comment Period closes 20 June; Reply Period closes 16 July

ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No Statement is to be produced - PC Comment Period closes 25 June; Reply Period closes 16 July

iii. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July

iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July

vi.  Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July

vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July

viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August

ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August

x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August

4. New gTLD Program Update - Annalisa Roger (5 min)

Annalisa's Blog

5. Review of  Toronto Events planning  - Garth Bruen  (5 min)

a. Wine and Cheese and Table Top Scheduling (Glenn McKnight )

b. Travel planning and General Assembly (Darlene Thompson)

c. Post meeting Trip to Niagara (Evan Leibovitch )

7. Election Update (Darlene Thompson ) [Link to the Questions and Answers Update on final report from WHOIS Policy Working group - Evan Leibovitch (5 min)

8. Update on the NARALO Survey - Glenn McKnight (5 min)

NARALO survey

The survey can be accessed via the following links:

 - NARALO-EN: https://www.surveymonkey.com/s/XPZ967N

 - NARALO-ES: https://www.surveymonkey.com/s/NYPM8L7

 - NARALO-FR: https://www.surveymonkey.com/s/NY5XKQX

9. Report on the NomCom Meeting in Prague - Glenn McKnight (5 min)

10. The At-Large RRR WG Compliance - Garth Bruen (5 min)

See: RAA Section 3.7.8 Modification Workspace

11.  General Regional Discussion - Darlene Thompson (15 min)