NARALO Monthly Teleconference
Date: Monday, 16 July 2012
Time: 19:00 UTC (for the time in various timezones click here)
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Adobe Connect Link: http://icann.adobeconnect.com/naralo/
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Participants:
Apologies: Eduardo Diaz
Staff:
Summary Minutes: Summary Minutes 16 July 2012
Action Items: Action Items 16 July 2012
Transcript: Transcript 16 July 2012
Chat: Chat 16 July 2012
Recording: ENGLISH
A G E N D A TBC
1. Roll call
2. Update and Next Steps for the Toronto Events
i. Toronto Budget, etc.
3. New ICANN CEO announcement.
4. Review of Action Items of call 14 May 2012
5. Policy Statement Update
Policy Advice Development Calendar
See: ICANN Public Comment page
a. Recently approved ALAC Statements, Documents or Groups:
i. ALAC/At-Large Improvements Implementation Project: Final Report - Ratified
ii. Membership of the New gTLD WG Review Group - Ratified
b. Statements currently being voted on or reviewed by the ALAC
i. ICANN Draft FY13 Operating Plan and Budget - ALAC currently voting on statement.
ii. WHOIS Policy Review Team Final Report - Draft out for comment.
iii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - ALAC voting on statement 8 June - 12 June.
iv. DRAFT - ICANN Language Services Policy and Procedures - Draft out for comment.
c. Current open policy forums:
i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June
ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June
iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June
iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July
v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July
vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July
vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July