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Participants:
Apologies: Gordon Chillcott
Staff:
NARALO AGENDA: 12 September 2011
Standing Issues
1. Roll Call – Staff (2 min)
2. Review of summary minutes and action items from 8 August 2011 – Beau (5 min)
Action items:
a) Wording for non-performing ALSs - Darlene and Secretariats
b) Statement on Pre-Registration – Beau
c) Video - Glenn and Joly
d) Survey - Beau, Glenn, Allan
e) Puerto Rice ccTLD general update - Eduardo
3. Open Public Consultations (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 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. Statement on Pre-Registration – Beau (5 min)
6. Update on NARALO video project – Glenn, Joly (5 min)
See: Video project wiki.
7. Update on survey of users on NARALO policy – Beau, Glenn, Allan (5 min)
8. 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 (2 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 (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 (2 min)