NARALO
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NARALO SUMMARY MINUTES: 09 MAY 2011
Participants: Beau Brendler, Darlene Thompson, Allan Skuce, Seth Reiss, Eric Brunner-Williams, Gordon Chillcott, Olivier Crepin-Leblond, Myles Braithwaite, Joly MacFie, Evan Leibovitch, Alan Greenburg, Danny Younger
Apologies:
Staff: Seth Green Greene
Standing Issues
1. Roll Call (Staff, 5 min)
2. Review of summary minutes and action items from 11 April 2011 (Beau, 5 min)
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3. Open Public Consultations (Beau, etc.; 10 min)
- ALAC Statement on the WHOIS Review Team
- ALAC Statement on the Stability, Security and Resilience of the DNS Review Team
Eric is on the DNS Review Team. There will be a related call coming up soon. The time has already expired to submit comments to the above ALAC Statement. If it hasn’t Eric will look into it.
See At-Large Policy Advice Development Schedule
See At-Large Policy Development wiki page
- ALAC Statement on Post-Expiration Domain Name Recovery Working Group Proposed Final Report
- ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget Evan: There was a community meeting on this last week and staff and the CFO were asking for more information on each item. No promises were made as to the approval of any line items. Alan: He thought that the call was useful, productive but discouraging because there is no corporate memory. Each region asked for regional meetings but one region’s costs were six times higher than the others and this was not discussed. Most found the whole exercise to be rather discouraging.
- ALAC Statement on the Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs
- ALAC Statement on the Inter Registrar Transfer Policy Part B Working Group Proposed Final Report
- Draft Response to 2011 GAC gTLD Scorecard
- ALAC Statement on Proposed PDP Policy
- ALAC Response to NTIA Notice of Inquiry
- ALAC Statement on the Proposed Recommendation for a Global Outreach Program
Proposed Agenda Items
4. JAS WG’s Second Milestone Report – Call for comments from At-Large (Evan, 10 min)
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Danny: If Alac submits remarks, ICANN could just kick this back to the GNSO where it will stagnate because of the contracted parties.
See wiki page for ALAC comments on JAS WG's Second Milestone Report
5. Identify priorities in coming months (Beau, 10 min)
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Beau to offer draft wording on ALS participation requirements.
See NARALO Rules of Procedure and other organizing documents
Alan to offer draft wording on restriction(s) on Chair and Secretariat re working for contracted parties.
See NARALO Rules of Procedure and other organizing documents
6. Any other business (Beau, 5 min)
Beau would like to alter this time slightly as he has to pick up his daughter at 3:45 every day so the time is problematic. He will take this to the list.
We will have a telephone conference one week before Singapore. If there is anything we need to discuss while in Singapore, then we need to brainstorm this then.
Oliver: Officially there has been no feedback from the Board or the GAC when they specifically asked for our input. The GAC did not have a proper secretariat in place so there may now be more movement from the GAC. Olivier will also go to Peter Dengate-Thrush to find out what they are doing on this.