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Time: 19:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? 1(800)550-6865, Teleconference ID: 1638
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Attendees: Garth Bruen, Glenn McKnight, Alfredo Calderon, Gordon Chillcott, Allan Skuce, Dev Anand Teelucksingh, Scott Sullivan, Evan Leibovitch, Eduardo Diaz, Louis Houle, Garth Graham, Thomas Lowenhaupt, Joly MacFie, Scott Sullivan, Murray McKercher, Kerry Brown
Joe Catapano, Christopher Mondini
Apologies: Oliver Crépin-Leblond, Darlene Thompson
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Action Items: Action Items 21 October 2013
Transcript: EN
Chat: AC Chat transcript 21 October 2013
Recording: EN
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A G E N D A
1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of call July 2012 - Darlene Thompson (2 min)
2.1, NARALO Monthly call 2013.09.09
2.3. NARALO call time will observe DST until its end Sunday 3 November 2013 (See 12.2 for details)
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2.7. Chair sent a preliminary proposal to the other RALOs about reserving At-Large strings in the DNS (See item 5.1.from September call)
2.8. Heidi Ullrich to work with CT to determine if a "ticket system" can be implemented to facilitate tracking of travel related reimbursement.
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Review of Action Items of September call:
- Heidi Ullrich to work with CT to determine if a "ticket system" can be implemented to facilitate tracking of travel related reimbursement.
- Heidi Ullrich to schedule the NARALO Monthly meeting in Bs. Aires at a convenient time for NARALO.
- Garth Bruen asked all all NARALO members to make a list of 10 potential NARALO ALSes to recruit in YOUR community. Garth will send actual letters to recruit organizations.
- Heidi Ullrich to find out if ATRT II on 19th September in DC will be a public meeting.
3) Update by Christopher Mondini to introduce the new GSE North American coordinator, Joe Catapano and upcoming activities
4. Meetings & Events (5 Minutes)
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3.1.1 NARALO Meeting BA
4.2.2 The Summit will be at ICANN50 London, England 22-26 June 2014
4.2.3 ATLAS 2: A call for volunteers to work in a WG that is being assembled
4.2.4 At-Large Summit II Working Group (ATLAS II)
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5.1. Request from Chair: ALL NARALO Members, Please make a list of 10 potential NARALO ALSes to recruit in YOUR community (this could be local to you or organizations similar in nature - don't worry about possible overlap with other members!). Send me, if available, Organization name, business addresses, website, contact name, contact email.
5.2 Designating a NARALO Coordinators for the CROPP (Murray)
5.3 Chair will be soliciting lists of 10 potential ALS recruits from each current ALS
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8.3.2 19 September - Meeting in Washington D.C.
8.4 FBSC Wednesday 11th September
8.5 IGO INGO PDP Wednesday 11th September
8.6 IRTP D Monday 9th September
8.8 Registrant Rights and Responsibilities (Comment by Gordon)
8.4 Going forward, the Chair will request all NARALO working group leaders provide updates to the Monthly Reports (Garth)
9. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
9.1 Call for Volunteers about the newly formed GNSO Metrics and Reporting Working Group
9.2 ALAC Statement on the Community Priority Evaluation (CPE) Guidelines Update from ICANN (Vote complete)
9.3 ALAC Statement on the Explore the Draft Next Generation gTLD Directory Services Model (Vote complete)
9.4 Policy Advice Development Page
9.5 Board-Stakeholder Action List
9.6 Policy Advice Development Page
9.7 Board-Stakeholder Action List
10. ICANN Functions (5 Minutes) (Communication Strategy III.5)
10.1 Compliance Tracking
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13.3 Closed action items from previous call:
2.4 Staff: On a March 18 2013 ALAC briefing call on RAA changes staff (Margie Milam and Sam Eisner) were asked to identify ICANN's economic advisers and provide the economic study document that was the basis for changes to RAA 3.3.6 and 3.3.7, Will At-Large staff please forward this request again? (This is the six call for this information)
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