NARALO Monthly Teleconference
Date: Monday, 14 February 2011
Time: 20:00 - 21:00 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: Gareth Shearman
Guests:
Staff:
Summary Minutes: Summary Minutes 14 February 2011
Action Items: Action Items 14 February 2011
Transcript: NARALO 14.02.11 Transcript
Recording: ENGLISH
A G E N D A - TO BE UPDATED
Standing Issues:
1. Roll Call (2 minutes)
2. Review of Summary Minutes and Action Items from the NARALO call in Cartagena (5 minutes)
3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. Public Consultations on which ALAC is preparing statements:
- Interim Report of Geographic Regions Review Working Group (ends 30 January 11)
c. Recently submitted ALAC statements:
Draft 2011-2014 Strategic Plan
Draft Final Report on Policy Aspects Regarding Introduction of Single Character IDN TLDs
ALAC Statement on Draft Final Guidebook
ALAC Statement on Proposed Bylaws Amendments on Board Member Term Transistions
ALAC Comment on Uniform Rapid Suspension
Proposed Agenda Items
4. Review of Cartagena Meeting (Beau)(10 mins)
a. Update on ALAC Officer and Liaison Positions (see ICANN Announcement from 15 December)
b. Update on ALAC Policy Discussions (see Chair's report from Cartagena)
c. Update on ICANN developments and important Board decisions
5. NARALO Input to Work Team C SWOT Analysis (Olivier Crepin-Leblond) (10 minutes)
a. Introduction to WT C SWOT Analysis
b. Timeline for regional feedback and next steps
Background Information:
Workspace for NARALO input into WT C SWOT analyses
6. Update on San Francisco Showcase Working Group (Eduardo)(5 minutes)
7. Update on the Applicant Guidebook Alternate Text Working Team and JAS WG (Evan) (5 minutes)
8. Update from the At-Large Improvements WTs (10 minutes)
Improvements WT A: ALAC's continuing purpose (Evan Leibovitch, Eric Brunner-Williams)
Improvements WT B: ALS participation (Annalisa Roger, Darlene Thompson)
Improvements WT C: ALAC's planning processes (Gareth Shearman)
Improvements WT D: ALAC's policy advice development (Beau Brendler, Chris Grundemann)
