14 June 2010
- Laura Kolker
- at-large
NARALO Monthly Teleconference
Date: Monday, 14 June 2010
Time: 19:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
Adobe Connect Link: http://icann.na3.acrobat.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Participants: Annalisa Rogers, Beau Brendler, Alan Greenberg, Darlene Thompson, Gareth Shearman, Jolie Mc Fie, Garth Bruen, Seth Reiss, Alan Hughes, Alan Skuce
Apologies: Evan Leibovitch
Staff: Matthias Langengger
Summary Minutes: Summary Minutes 14 June 2010
Action Items: Action Items 14 June 2010
Recording: ENGLISH
A G E N D A
Standing Issues:
1. Roll Call (2 minutes)
2. Review of Summary Minutes 10 May 2010 and Action Items 10 May 2010 (5 minutes)
3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
b. ALAC Statements are being prepared for the following consultations:
- RSSAC Review – Draft Working Group Report (ends 5 June 10)
- Draft FY11 Operating Plan and Budget (ends 25 June 10)
- Questions to the Community on Accountability and Transparency within ICANN (ends 1 July10)
- DNS-CERT Operational Requirements & Collaboration Analysis Workshop (ends 2 July 10)
- Meetings for the Next Decade, Stage One (ends 5 July 10)
- Registrar Accreditation Agreement (RAA) Subsection 3.7.7.3 (ends July 9) (The ALAC will work on a draft statement on this consultation in Brussels. All regional representatives are asked to come to Brussels prepared to work on the statement)
Proposed Agenda Items
4. Presentation and Discussion on latest Whois Report (Garth)(10 mins)
See Presentation of KnujOn study on registrar compliance (PPT)
5. Update on the ALS Survey 2010 (Darlene)(10 mins)
The global ALS Survey closed 24 May.
a. ALS Survey Analysis Working Group - Next Steps
Background information:
Presenation Results NARALO (PPT)
Survey Stats
Questions on the ALS Survey
ALS Survey Schedule
6. Brussels Meeting Activities (Evan, Beau, Alan, Gareth)(10 mins)
a. At-Large Meeting Agendas and Remote Participation Information
> i. Click here for the schedule of At-Large Meetings in Brussels
7. Update on the At-Large Board Selection process (Annalisa, Myles)(5 minutes)
a. Activities of the Board Candidate Evaluation Committee (BCEC)
Click here for the BCEC Workspace
b. Next Steps
8. Update on Draft FY11 Operating Plan and Budget (Gareth)(5 mins)
See Community Call on Draft FY11 Operating Plan and Budget 10 June 2010 (with Kevin Wilson)