[NA-Discuss] NARALO: Agenda for Mon, 17 Oct, call

Seth Greene Seth.Greene at icann.org
Fri Oct 14 17:49:13 UTC 2011

Hello, NARALO members,

Below is the agenda for the NARALO call on Monday, 17 October 2011.  Beau has requested that members review it before the call.

The meeting information page can be found here:  https://community.icann.org/display/NARALO/NARALO+17.10.2011+Teleconference.

Many thanks,

NARALO AGENDA:   17 October 2011

1.  Roll Call – Staff (2 min)

2.  Update on Whois – Seth Reiss (10 min)

At-Large Whois Policy WG<https://community.icann.org/display/atlarge/At-Large+Whois+Policy>
WHOIS<https://community.icann.org/display/whoisreview/WHOIS+Background+Information> Background Information<https://community.icann.org/display/whoisreview/WHOIS+Background+Information>
WHOIS<https://community.icann.org/display/ATRTWS/WHOIS+Policy+Review+Team> Policy Review Team<https://community.icann.org/display/ATRTWS/WHOIS+Policy+Review+Team>

3.  ICANN 2012-15 Strategic Plan – Kurt Pritz, Carole Cornell (20 min)

Request for Community Input on Formulation of 2012-2015 Strategic Plan<http://www.icann.org/en/public-comment/stratplan-2012-29jul11-en.htm> (closed 29 Aug)
At-Large workspace on 2012-2015 Strategic Plan<https://community.icann.org/display/alacpolicydev/Strategic+Plan+2012-15>

4.  Review of summary minutes<https://community.icann.org/display/NARALO/NARALO+12.09.2011+Summary+Minutes> and action items<https://community.icann.org/display/NARALO/NARALO+12.09.2011+Action+Items> from 8 August 2011 – Beau (5 min)

Action items:

a)  Video project – Glenn and Joly (see Video Project wiki<https://community.icann.org/display/NARALO/NARALO+Video+Project>)

b)  Survey -- Beau, Glenn and Alan Skuce

c)  Payment issues for work on video and survey projects – Beau

      -  See:  “Funding Information re NARALO Video and Survey projects” e-mail distributed and to be added to wiki (pending a tech problem))

      -  See:  ICANN Procurement Guidelines:  http://www.icann.org/en/financials/procurement-guidelines-21feb10-en.pdf

d)  Puerto Rico ccTLD matter – Beau, Eduardo and Garth drafted letter to ICANN community describing situation, noting it's not necessarily unusual in the ccTLD, citing examples and issuing a call to action

      -  See: Draft letter above, to be added to wiki (pending a tech problem)

5.  Open Public Consultations<http://www.icann.org/en/public-comment/> – Beau (10 min)

At-Large Policy Advice Development Schedule<https://spreadsheets.google.com/pub?key=tKrlhCospxnfewY_9R39SuQ&gid=4>
At-Large Policy Development wiki page<https://community.icann.org/display/alacpolicydev/At-Large+Policy+Development+Page>

6.  Preview of NARALO Dakar activities – Beau (5 min)

7.  Any other business – Beau (2 min)

Some possibilities:

a)  Update on release of ALAC improvements report and discussion of metrics/evaluations of performance

b)  Update/closure on pre-registration (Evan – re work discussing this across At-Large and ICANN)

c)  Call for interest in reviving Registrants' Rights/Registrar Responsibilities mailing list, WG (Beau – AI from ALAC)


Seth Greene
Consultant for At-Large
Internet Corporation for Assigned Names and Numbers (ICANN)
Telephone:  + 1 (212) 662-7723
E-mail:  seth.greene at icann.org<mailto:seth.greene at icann.org>

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