NARALO 2010.10.18 Teleconference

NARALO Monthly Teleconference

Date: Monday, 18 October 2010

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.na3.acrobat.com/naralo/

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

Participants: Beau Brendler, Alan Greenberg, Glenn McKnight, Evan Leibovitch, Allan Skuce, Gareth Shearman, Annalisa Roger, Gordon Chillcott, Seth Reiss, Darlene Thompson, Joly MacFie, Eric Brunner-Williams, Garth Bruen

Apologies: Eduardo Diaz, Chris Grundeman

Staff: Matthias Langenegger

Summary Minutes: Summary Minutes 18 October 2010

Action Items: Action Items 18 October 2010

Recording: ENGLISH

A G E N D A

Standing Issues:

1. Roll Call (2 minutes)

2. Review of Summary Minutes and Action Items from the 13 September call (5 minutes)

3. Open Public Consultations (5 minutes)

a. At-Large Policy Advice Development Schedule

Proposed Agenda Items

4. NARALO Updates (Evan)(10 mins)

Update on Unaffiliated Member Registration and the Representative Election
Update on Modifications of NARALO Operating Principles

5. NARALO Position on Community WG Report on Implementation of GNSO New gTLD Rec 6 (Evan)(10 mins)

The ALAC has endorsed the WG Report on Recommendation 6 on 24 September and encouraged the RALOs to submit regional Statements on the document.

Reference Documents:

Draft At-Large commentary on cross-community report on "objectionable strings"

Public Consultation AnnouncementCommunity WG Report on Implementation of GNSO New gTLD Rec 6 (pdf)

6. Regional Representation Model on the At-Large Board Director Election (Evan)(10 minutes)

Discussion on whether the votes of the NARALO representatives in the At-Large Board Director election should be "guided". If so, what representation model should be employed (e.g. will the NARALO representatives be asked to vote according to the result of a regional vote on the candidates)?

7. NARALO Activities at the ICANN San Franciso Conference in 2011 (Evan, Darlene)(10 minutes)

8. Update on the At-Large Board Selection process (Annalisa, Myles)(5 mins)

a. Activities of the Board Candidate Evaluation Committee (BCEC)
b. Next Steps

Reference documents:
Public Comment Announcement
BCEC Workspace
At-Large Director Candidate Workspace

North-American Regional At-Large Organization (NARALO)