NARALO Monthly Teleconference

Date: Monday, 13 August 2012

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

How can I participate in this meeting?

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

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Participants: Darlene Thompson,  Allan Skuce, Olivier Crepin-Leblond,Gordon Chillcott, Annalisa Roger, Joly MacFie, Glenn McKnight,  Gareth Shearman,  Garth Bruen, Seth Reiss, Eduardo Diaz, Evan Leibovitch

Apologies: Alan Greenberg, Eric Brunner- Williams,

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine

Summary Minutes: Summary Minutes 13 August 2012

Action Items: NARALO Action Items 13 August 2012

Transcript: Transcript 13 August 2012

Chat:  Chat 13 August 2012  

Recording: ENGLISH

A G E N D A -

1. Roll call - Staff (2 min)

2. Review of Action Items of call 16 July, 2012  - Darlene Thompson  (1 min)

3. Policy Statement Update -  Evan Leibovitch (10 min)

4.  Policy Advice Development Page - ( 5 min)

See:  ICANN Public Comment page

a. Recently approved ALAC Statements, Documents or Groups:

i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July

iii. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board -  Adopted and sent to the Board

iv. ALAC Statement Endorsing the IPC's Statement on the .com Renewal and Thick Whois - Sent to IPC Chair Steve Metalitz

v. Request for Community Input on Formulation of 2013-2016 Strategic Plan - Submitted. Vote closing soon.

vi. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - Adopted and submitted.

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

i. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.

c. Current open policy forums: 

i.  Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced. PC Comment Period closes 30 July; Reply Period closes 20 August

ii. .name Registry Agreement Renewal - No Statement is to be produced. Period closes 2 August; Reply Period closes 23 August

iii. Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period closes 5 September.

iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.

5. New gTLD Program Update - Annalisa Roger (5 min)

Annalisa's Blog

6. Review of  Toronto Events planning  - Garth Bruen  (5 min)

a. Wine and Cheese and Table Top Scheduling (Glenn McKnight )

b. Travel planning and General Assembly (Darlene Thompson)

c. Post meeting Trip to Niagara (Evan Leibovitch )

7. Election Update (Darlene Thompson )

NARALO Election page

Questions and Answers from candidates

8. Update on the NARALO Survey - Glenn McKnight (5 min)

NARALO survey

The survey can be accessed via the following links:

 - NARALO-EN: https://www.surveymonkey.com/s/XPZ967N

 - NARALO-ES: https://www.surveymonkey.com/s/NYPM8L7

 - NARALO-FR: https://www.surveymonkey.com/s/NY5XKQX

9. Report on the NomCom Meeting in Prague - Glenn McKnight (5 min)

10. The At-Large RRR WG Compliance - Garth Bruen (5 min)

See: RAA Section 3.7.8 Modification Workspace

11.  AOB  (15 min)