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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:
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Alan Greenberg, Murray McKercher, Glenn McKnight, Gordon Chilcott, Garth Bruen, Evan Leibovitch, Darlene Thompson, Eduardo Diaz, Louis Houle, Michael Maranda, Gareth Shearman, Seith Reiss, Bill Thannis, Allan Skuce, Thomas Lowenhaupt, Avri Doria, Joly MacFie
Apologies: Olivier Crépin-Leblond
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Action Items: Action Items 12 August 2013
Transcript: EN
Chat: AC Chat transcript 12 August 2013
Recording:
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EN
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A G E N D A
1. Welcome and Roll call - Staff (2 min)
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2.1 NARALO Monthly call 2013.07.16 from Durban
2.2 NARALO Monthly Report - June and July 2013
2.3 NARALO call time will observe DST until its end Sunday 3 November 2013 (See 12.2 for details)
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 fifth call for this information)
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2.6 All Durban NARALO Participants Please Add Meeting Briefs to the At-Large Reports
2.7 Eric Brunner-Williams to Provide analysis of Active and Non-Active ALSes
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Review of ICANN46 Durban Meeting ICANN47 & At-Large Summit
At-Large Summit II Working Group (ATLAS II)
9.5 ATLAS 2: A call for volunteers to work in a WG that is being assembled
(Was 6.1 The Summit will be at ICANN50 London, England 22-26 June 2014)
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5.2 Changes to NARALO Operating Procedures (Proposed, for discussion and consensus). See NARALO ROPs WIKI
5.2.1: #7 Removal of the phrase "as long as they fulfill the language requirements" and expansion from "person" to "persons".
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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)
9.2 ATRT Letter from Jean-Jacques
9.2 Policy Advice Development Page
9.3 Board-Stakeholder Action List
10. ICANN Functions (5 Minutes) (Communication Strategy III.5)
10.1 Compliance Tracking
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