NARALO Monthly Teleconference
Date: Monday, 11 April 2011
Time: 19:00 - 20:00 UTC (for the time in various timezones click here)
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Participants:
Apologies:
Staff:
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 last NARALO call (5 minutes)
a. At-Large Policy Advice Development Schedule
b. The ALAC is currently working on the following documents:
- Integrated JAS Charter
- GNSO Working Group Guidelines
c. Recently submitted ALAC statements:
Proposed Agenda Items
4. Update on Current Policy Developments (Evan, Beau, Eric)(10 minutes)
5. Discuss NARALO Input to Work Team C SWOT Analysis (Gareth, Beau) (10 minutes)
Background Information:
Workspace for NARALO input into WT C SWOT analyses
6. Preparations for the NARALO Activities at ICANN San Francisco Meeting (Beau, Eduardo, Darlene, Mar)(10 minutes)
7. NARALO Budget Requests for FY12 (Beau, Gareth, Darlene)(10 minutes)
7.2 Next Steps in FY12 Budget Development
Background Information:
At-Large FY12 Budget Proposal
ALAC Finance and Budget Subcommittee
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)
9. Recent and Upcoming Activities of ALAC (Evan, Marc, Gareth) (5 mins)
10. Recent and Upcoming Activities of NARALO members (all)(5 mins)
11. Any other Business