NARALO Monthly Teleconference

Date: Monday, 14 February 2011

Time: 20:00 - 21:00 UTC (for the time in various timezones click here)

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Participants: Alan Greenberg, Marc Rotenberg, Beau Brendler, Darlene Thompson, Gordon Chillcot, Allan Skuce, Joly McFie, Seth Reiss, Garth Bruen, Evan Leibovitch, Eric Brunner-Williams, Danny Younger, Eduardo Diaz, Glenn McKnight,

Apologies: Gareth Shearman

Staff: Heidi Ullrich, Matthias Langenegger

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

Standing Issues:

1. Roll Call (2 minutes)

2. Review of Summary Minutes and Action Items from the last NARALO call  (5 minutes)

3. Open Public Consultations (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:

• ALAC Statement Regarding the Current Situation in Egypt
• ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
• ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
• At-Large FY12 Budget Proposal

Proposed Agenda Items

4. Update on Current Policy Developments (Evan, Beau, Eric)(10 minutes)

• Board/GAC Consultation on New gTLDs (see ICANN Blog Post on Board/GAC Consultation on New gTLDS)
• Transition from IPv4 to IPv6 (ICANN Blog Post on Transition to IPv6)
• DNNSEC
  
  

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)

• Update on the Townhall Event at Stanford Univesity (Beau, Marc)
• Update on San Francisco Showcase Event (Eduardo)
• Other NARALO/At-Large Activities (see NARALO Meeting 14 March)
• Highlights of the ICANN San Francisco Meeting

7. NARALO Budget Requests for FY12 (Beau, Gareth, Darlene)(10 minutes)

7.1. Review NARALO Budget Requests (see RALO Budget Proposals)

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