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NARALO Monthly Teleconference

Date: Monday, 17 January 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: Beau Brendler, Alan Greenberg, Darlene Thompson, Marc Rotenberg, Annalisa Roger, Evan Leibovitch, Allan Skuce, Chris Grundemann, Eric Brunner-Williams, Eduardo Diaz, Glenn McKnight, Joly McFie, Gareth Shearman, Gordon Chillcott

Apologies: Monique Chatrand

Guests: Olivier Crepin-Leblond

Staff: Matthias Langenegger

Summary Minutes: Summary Minutes 17 January 2011

Action Items: Action Items 17 January 2011

Transcript: NARALO 2011.01.17 Transcript

Recording: ENGLISH

A G E N D A

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)