NARALO 2011.04.11 Teleconference

NARALO Monthly Teleconference

Date: Monday, 11 April 2011

Time: 19:00 - 20:00 UTC (for the time in various timezones click here)

How can I participate in this meeting?

Adobe Connect Link: http://icann.adobeconnect.com/naralo2011/

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

Participants:

Apologies:

Staff:

Summary Minutes: Summary Minutes 11 April 2011

Action Items: Action Items 11 April 2011

Transcript: NARALO 11 April 2011 Transcript

Chat: NARALO 11 April 2011 Chat

Recording: ENGLISH

A G E N D A

NARALO AGENDA:  11 APRIL 2011

Standing Issues

1.  Roll Call (2 minutes)

2.  Review of summary minutes and action items from 14 March 2011 (Beau, 2 min)

          -  14 March meeting:  Primary focus was on Showcase; no recorded minutes or AIs.

          -  14 February meeting:  Summary minutes and action items.

3.  Open Public Consultations (Beau & all, 5 min)

           -  See    At-Large Policy Advice Development Schedule

                        At-Large Policy Development wiki page

            -  Public Consultations on which ALAC is preparing statements:

                       a)  ALAC Statement on the Whois Review Team

                       b)  ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)

                       c)  ALAC Statement on the Proposed Recommendation for a Global Outreach Program

             -  Recently submitted ALAC statements:

                       a)  ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget

                       b)  ALAC Statement on the Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs

                       c)  ALAC Statement on the Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report

                       d)  ALAC Statement on Proposed PDP Policy

                       e)  Draft Response to 2011 GAC gTLD Scorecard

                       f)   ALAC Response to NTIA Notice of Inquiry

Proposed Agenda Items

4.  Report on San Francisco Meeting, including NARALO Showcase (Beau, 5 min)

         -  See      NARALO Showcase statistics:  220 Showcase attendees

                        ALAC Chair Report to the Board

                        ICANN Web site:  San Francisco Meeting Highlights

5.  Identify priorities in coming months (Beau, 10 min)

          -  Policy priorities for coming trimester

          -  Review of ALS Participation requirements

6.  Requirements for NARALO individual membership and related motion (Beau, 10 min)

7.  Background regarding ALAC vote on GAC Scorecard (Evan, 5 min)

8.  New At-Large WG on Future Challenges (Beau, 5 min)

9.  New ALS applications for all RALOs (Seth, 2 min)

          -  European Media Platform (EURALO)

          -  The Ukrainian Internet Association (EURALO)

          -  Netmission.Asia (APRALO) 

10.  Confluence update & guide (Seth, 5 min)

          -  See     Confluence Wiki Guide, 8 March 2011

                        NARALO ALS wiki pages

          -  Related: NARALO ALS Adobe Connect Room

11.  Any other Business (Beau, 5 min)