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This section is to do the roll call and record the approval of this meeting agenda and its discussion order. (00:02/00:02)
13 July 2020 → Approved
3. Meeting Discussion Order
Topic | Discussion | Lead | Allotted Time/Running Time | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective and bring-up anything of general interest to the membership: Update Reports
New Discussions
Next Meeting 14 July
Next Meeting
| Eduardo | (00:0503/ 00:0705) | ||||||||||||
| 082 | FY'21 Outreach and Engagement Strategy Plan → To provide a brief description of the plan, its implementation and metrics
| Eduardo | (00:13 / 00:20) | ||||||||||||
| 083 | Travel Insurance → Project to get ICANN to show some responsibility to volunteers regarding travel insurances, especially medical
| Webinar 001 |
| Marita | (00:15 30 / 00:35) | ||||||||||
| 080 | At-Large Consolidated Policy Working Group (CPWG) → To provide a brief report on the most important policy issues discussed during the last month at the CPWG | Jonathan | (00:05 / 00:40) | ||||||||||||
| 077 | EPDP on the Temporary Specification for gTLD Registration Data → to provide a brief report about the latest Newsletter content | Alan | (00:05/ 00:45) | ||||||||||||
| 074 | 2020 NomCom Updates → To provide an update report from the 2020 NomCom
| Glenn | (00:05 / 00:50) | ||||||||||||
| 052 | →: To provide an update report on this effort Report submitted by Pierre: "Besides what I sent you, nothing really special. Current newsletter will be out soon. Next call for content will be out on the 20th as planned. I received few notes from people running out of topics to share but we’ll keep the newsletter a monthly occurence and try to include some links not necessarily related to ICANN but still relevant." | Pierre | (00:03/ 00:53) | ||||||||||||
| - | Any Other Business (AOB) | - | - |
*(allowed time/running time)
4. Current Discussion Topics
This section is for discussion topics details that have been carried forward to this meeting
Topic 041: Introductory Remarks by NARALO Chair
LEAD: Eduardo Díaz
OPEN: 10 September 2018, CLOSED:
TYPE: General
DESCRIPTION: To put the meeting in perspective and bring-up anything of general interest to the membership.
→ 16 March 2020: from this date on all conversation details are being referred to the transcript
Topic 052: EPDP on the Temporary Specification for gTLD Registration Data
LEAD: Alan Greensberg
OPEN: 10 December 2018, CLOSED:
TYPE: Policy
DESCRIPTION: To provide an update report on this effort
→ 16 March 2020: from this date on all conversation details are being referred to the transcript
Topic 074: 2020 NomCom Updates
LEAD: Glenn McKnight
OPEN: 18 November 2019, CLOSED:
TYPE: General
DESCRIPTION: To provide an update report from the 2020 NomCom
→ 16 March 2020: from this date on all conversation details are being referred to the transcript
Topic 077: NARALO Newsletter Update
LEAD: Pierre-Jean Darres
OPEN: 10 February 2020, CLOSED:
TYPE: Education
DESCRIPTION: to provide a brief report about the latest Newsletter content
→ 16 March 2020: from this date on all conversation details are being referred to the transcript
Topic 080: At-Large Consolidated Policy Working Group (CPWG)
LEAD: Jonathan Zuck
OPEN: 13 April 2020 CLOSED:
TYPE: Policy
DESCRIPTION: To provide a brief report on the most important policy issues discussed during the last month at the CPWG
→ 8 June 2020: all conversation details are being referred to the transcript
5. New Discussions
This section is for new discussions in the agenda for this meeting
Topic 082: FY'21 Outreach and Engagement Strategy Plan
LEAD: Eduardo Díaz
OPEN: 8 June 2020, CLOSED:
TYPE: Outreach
DESCRIPTION: To provide a brief description of the plan, its implementation and metrics
→ 8 June 2020: all conversation details are being referred to the transcript
Topic 083: Travel Insurance
LEAD: Marita Moll
OPEN: 8 June 2020, CLOSED:
TYPE: General
DESCRIPTION: Project to get ICANN to show some responsibility to volunteers regarding travel insurances, especially medical
→ 8 June 2020: all conversation details are being referred to the transcript
6. Any Other Business (AOB)
This section is for any new discussions not in the agenda for this meeting.
Topic 083*: [Topic title here]
LEAD: [name]
OPEN: [open date], CLOSED:
TYPE: [General], [Policy], [Education], [Outreach]
DESCRIPTION: [Brief description]
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Q/A 001 | Webinar 001 - Questions and Answers | Eduardo | (00:25 / 00:60) |
*(allowed time/running time)
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Supporting Material
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