NARALO Monthly Teleconference
Date: Monday, 12 September 2011
Time: 19:00 - 20:00 UTC (for the time in various timezones click here)
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Apologies: Gordon Chillcott
Staff:
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Summary Minutes: Summary Minutes 12 September 2011
Action Items: Action Items 12 September 2011
Transcript: NARALO 12.09.11 Transcript
Chat: NARALO 12.09.11 Chat
Recording: ENGLISH
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A G E N D A
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NARALO AGENDA: 12 September 12 September 2011
Standing Issues
1. Roll Call – Staff (2 min)
2. Review of summary minutes and action items from 8 August 2011 – Beau Darlene (5 min)
Action items:
a) Wording for non-performing ALSs - Darlene and Secretariats
b) Statement on Pre-Registration – Beau: On agenda below
c) Video - Glenn and Joly: On agenda below
d) Survey - Beau, Glenn, Allan: On agenda below
e) Puerto Rice ccTLD general update - – Eduardo: On agenda below
3. Open Public Consultations – Darlene (Beau, etc.; 10 min)
See At-Large Policy Advice Development Schedule
See At-Large Policy Development wiki page
Proposed agenda Items
4. 2012-2015 Strategic Plan – Beau (15 JAS WG draft Final Report – Evan, Olivier (10 min)
Guest: Kurt Pritz
See: Request for Community Input on Formulation of 2012-2015 Strategic Plan (closed 29 Aug)
See: At-Large workspace on 2012-2015 Strategic Plan
5 - Before Sep ALAC meeting, NARALO to give feedback to regional ALAC members
See JAS WG Final Report draft 20110909
5. Bottom-up action procedure (re compliance) – Darlene (5 min)
6. Statement on Pre-Registration – Darlene (for Beau (; 5 min)
67. Update on NARALO video project – Glenn, Joly (5 min)
See: Video project wiki.
78. Update on survey of users on NARALO policy – Beau, Glenn, Allan (5 min)
89. Update on Puerto Rico ccTLD – Eduardo (5 mn)
9. JAS WG draft Final Report – Evan (5 min)
- Before Sep ALAC meeting, NARALO to give feedback to regional ALAC members
See JAS WG Final Report draft 20110909
10. NARALO to contribute ideas re Registrar collaborations via wiki pages – Beau Olivier (2 5 min)
- Ideas for future ALAC-Registrar meetings
- Ideas for the content of educational materials to be developed by At-Large & Registrars
11. NARALO communication needs – Beau Olivier (5 min)
- NARALO to give feedback to ALAC/ExCom on its (i) communication needs and (ii) potential assistance in At-Large collaborations with ICANN Communications
See JAS WG Final Report draft 20110909
12. Any other business – Beau Darlene (2 min)