NARALO Monthly Teleconference

Date: Monday, 18 June 2012

Time: 20:30 - 21:30 UTC (for the time in various timezones click here)

How can I participate in this meeting?

Adobe Connect Link: http://icann.adobeconnect.com/naralo/

(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

Participants:

Beau Brendler, Darlene Thompson, Allan Skuce, Edouardo Diaz, Garth Bruen, Glenn McKnight, Gordon Chillcott, Joly McFie, Olivier Crepin Leblond, Cintra Sooknanan, Seth Reiss, Evan Leibovitch

Apologies: Gareth Shearman, Avri Doria

Staff: Matt Ashtiani, Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Summary Minutes:Summary Minutes 18 June 2012

Action Items: Action Items 18 June 2012

Transcript: Transcript 18 June 2012

Chat: Chat 18 June 2012

Recording: ENGLISH

A G E N D A 

1. Roll call

2.  Update on Toronto Budget, etc.

3.  New ICANN CEO announcement.

4. Review of Action Items of call 14 May 2012

5. Policy Statement Update

Policy Advice Development Calendar

See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i.  ALAC/At-Large Improvements Implementation Project: Final Report - Ratified

ii. Membership of the New gTLD WG Review Group - Ratified

b. Statements currently being voted on or reviewed by the ALAC

i. ICANN Draft FY13 Operating Plan and Budget - ALAC currently voting on statement.

ii. WHOIS Policy Review Team Final Report - Draft out for comment.

iii. DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems - ALAC voting on statement 8 June - 12 June.

iv. DRAFT - ICANN Language Services Policy and Procedures - Draft out for comment.

v. Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs -

c. Current open policy forums:

i. WHOIS Technical Requirements Survey - PC Comment Period closes 20 June

ii. Public Comment Solicitation for FY13 Community Travel Support Guidelines - PC Comment Period closes 22 June

iii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - PC Comment Period closes 25 June

iv. FY 13 Security, Stability and Resiliency Framework - PC Comment Period closes 2 July

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - PC Comment Period closes 4 July

vi. Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July

vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July

6. New gTLD Program Update

a. New gTLD Review Group - Next Steps

See:At Large New gTLD Review Group Workspace    (Darlene Thompson)

7. Discussion on proposal for RALO Rules of Procedure Working Group (Darlene Thompson)

8. Meeting with compliance, with the input from RRR WG.  

9. Preview of Prague Meeting.

10. Any Other Business.