NARALO Monthly Teleconference
Date: Monday, 12 November 2012
Time: 20:00 UTC (for the time in various timezones click here) Note: End of DST where it is observed means this call is one hour earlier than during DTS
How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638 (as a standard item for the meeting agenda)
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)
Participants:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Summary Minutes: Summary Minutes 12 November 2012
Action Items: NARALO Action Items 12 November 2012
Transcript: Transcript 12 November 2012
Chat: Chat 12 November 2012
Recording: ENGLISH
A G E N D A - draft
1. Roll call - Staff (2 min)
2. Review of Action Items of call 8 October 2012 - Darlene Thompson (1 min)
NARALO Monthly call 2012.10.08 (Going forward, let's list previous action items and not have a separate page)
3. Review of Toronto Activities and Chair's Report
3.1 Chair's Report Document To be posted
3.2 Toronto Review
3.2.1 Meeting Reports and Problems Editing
3.2.2 Slideshow Sub-Committee Review And Re-application http://www.slideshare.net/gmcknight/naralo-slideshow
4. Review of Communication Strategy
4.1 Document To be posted
4.2 How do we continue to improve the function of our calls?
4.3 Reduce or explain the use of acronyms
5. Our Community
5.1 Recruitment
5.2 Status of ALS Applications & Regional Advice
Nova Scotia Community Access Program Due Diligence Complete
Connect.NYC Due Diligence Complete
University Community Partnership for Social Action Research Due Diligence Complete
5.3 Unaffiliated Status
Welcoming:
5.4 Working Group Watch
| Engagement in ICANN | Monique C. | |||||
| Naming Issues Taskforce | Alan G. (?) | Evan L. (?) | Seth R. (?) | |||
| Registrants Rights and Responsibilities | Gordon C. | Evan L. | Garth B. | Avri D. | ||
| Darlene T. | Garth B. | Alan G. | Gareth S. | Glen M. | Seth R. | |
| Darlene T. | ||||||
| Evan L.(Chair) | Garth B. | Avri D. | Eduardo D. | Darlene T. | ||
| Randy G.* | ||||||
| Avri D.(Chair) | Andrew M. | Alan G. | Evan L. | |||
| Gareth S. | ||||||
| Gordon C. | Randy G.* | Garth B. | Wendy S. | Evan L. | ||
| Gareth S. | Darlene T. | |||||
| Eduardo D. | ||||||
| Gordon C. | Avri D. | Bill T. | ||||
| Alan G. | Darlene T. | |||||
| Seth R. | Garth B. | Randy G.* | Eduardo D. | |||
| Avri D.* | Brett F. | Alan G. | Darlene T. | Eduardo D. | ||
| ? | ? | ? | ? | ? | ? | |
| ? | ? | ? | ? | ? | ? | |
| Darlene T. | ||||||
| Glenn M. | Allan S. | |||||
| Eduardo D. | ||||||
| Eduardo D. | ||||||
| Thick WHOIS PDP (GNSO - pending) | Evan L. | |||||
| Red Cross/IOC PDP (GNSO - pending) | Evan L. | |||||
| Consumer Choice, Competition and Innovation WG (GNSO) | Evan L. | |||||
| Joint Applicant Support WG (ALAC-GNSO) | Evan L. |
5.5 ALS Spotlight - Each Month we will feature a NARALO ALS to give a brief presentation of what their ALS does as well as their goals and achievements.
5.6 Cross-Ralo Relations
6. Beijing & The Summit
6.1 Visa Information
7. New gTLDs
7.1 General Status
7.2 Lawsuit Claims Fraud in new gTLD Application
7.3 Neutral Auction & Mediation Resolution for gTLD String Contention
8. Nominating Committee "NOMCOM" Activity (Glenn)
8.2 Positions available (apply at: http://forms.icann.org/nomcom/soi-2013.php)
- Three members of the Board of Directors of ICANN
- Three At Large Advisory Committee (ALAC) representatives (one each from the Africa, Asia/Australia/Pacific Islands and Latin America/Caribbean Islands regions)
- Two members of the Council of the Generic Names Supporting Organization (GNSO)
- One member of the Council of the Country-Code Names Supporting Organization (ccNSO)
9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan)
9.1 Burning Issues
9.1.1 ALAC Statement on the Community Input Draft 2013-2016 Strategic Plan, Question: Do you support the ratification of the "ALAC Statement on the Community Input Draft 2013-2016 Strategic Plan" for communication to the relevant parties? Poll will be open from 8-November-2012 13:00 UTC to 11-Novemeber-2012 23:59 UTC. Question for ALAC and Staff, who votes on these?
9.2 Policy Advice Development Page
10. ICANN Functions
10.1 Compliance Corner: Send summary questions to compliance regularly
10.1.1 Deceptive Domain Marketing? Or Phishing? One of our NARALO members has reported to me an attempt to coerce the purchase of unnecessary domains.
10.2 Language and Translation
10.3 Travel
10.3.1 Request to have Travel Constituency on a call before each ICANN meeting to address any issues or questions
10.3.2 Remaining items from Toronto
-Garth B: Reimbursement for airfare
-Glenn M: Per Diem and Survey
10.3.3 Shuttles from spill-over hotels to venue/Compliance with disability access laws/Taxi fares
11. Any Other Business "AOB"
11.1 News
Interview: Kieren McCarthy on Liberalizing the Internet Naming Space
11.2 NARALO Buzz Items
NRO Contribution to the WCIT Public Consultation Process
Fadi Chehade Letter to ICANN Community
