NARALO ICANN61 San Juan F2F Meeting 

Date: Wednesday, 14 March 2018

Time: 15:15-16:15 Local time / 19:15-20:15 UTC (for the time in various timezones click here)  


How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

Audio Streaming: https://61.schedule.icann.org/meetings/647793

Email: ICANN61-101A@icann.org

Meeting Room: 101-A


Dial-out Participants:

EN: 

FR: 

Apologies: Marita Moll, Shelley Robinson, Leah Symekher, Dana Perry

Staff: Silvia Vivanco

Interpreters: 

Remote Participation Management: Evin Erdoğdu


Summary Minutes:    

Action Items: EN

Recording:   EN

AC Chat: EN    

AC Recording: EN

Transcript: EN


AGENDA

1. Attendance (XX/43)

This section is to record the meeting attendance. Colors are to identify the corresponding attendance state:  Green=Present, Yellow=Apology, Red=Not Present,

ALS (Total 23 :: 10CA/2PR/11US) - Attendance (XX/23) 

#

ALS

REP

ALT

1Pacific Community Networks Association/CAAllan SkuceBev Collins
2Nova Scotia Community Access Program/CADana Perry Erick Stackhouse
3ISOC DC/USDustin Phillips John More
4ISOC PR/PREduardo DíazAlfredo Calderón
5Canadian Association for Open Source (CLUE)/CAEvan LeibovitchMathew Rice
6Foundation For Build. Sustainable Communities/CAGlenn McKnight Robert T Bell
7Greater Toronto Area Linux User Group/CAGordon Chillcott Scott Sullivan
8Knujon/USGrath Bruen -
9Association of Internet Users/US :: ALAC 2017-19John LaPriseCristina Willlard
10ISOC NY/USJoly McFieGreg Shatan
11Capital Area Globetrotters/USJudith Hellerstein Le-Marie Thompson
12Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
13ISOC CO/US

Karen Mulberry

-
14ISOC SF/USLeah Sykmekher Susannah Gray
16Native Public Media/USLoris Taylor Elyse Dempsey
17Telecommunities Canada/CA Marita Moll Garth Graham
18Communautique/CAMonique Chartrand -
19The IP/Tech. Section of the HI State Bar Assoc./USSeth ReissTracey Ohta
20ISOC Quebec/CADestiny Tchehouali
Robert Castonguay
21ISOC Canada/CAShelley RobinsonMurray McKercher 
22Connecting.nyc Inc./USThomas Lowenhaupt Robert Pollard
23Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoYelixa Castro

For updates please contact Evin Erdoğdu, At-Large Staff.

*P=Present


Unaffiliated (Total 22 :: 4CA/1PR/17US) Attendance (X/22) 

#

Name

Region

1Adrian SchmidtCA
2Alan GreenbergCA
3Daniel WrightUS
4David AllnutUS
5Edward HasbrouckCA
6Endrias ZewdeUS
7Javier Rúa Jovet (P)PR
8Jean Armour PollyUS
9Jeongwon RyuUS
10John Levine - 2017 Rep.US
11Jonathan Zuck US
12Kristian Stout US
13Linda KaiserUS
14Michelangelo De SimoneUS
15Philip RighterUS
16Roberto GuerraCA
17Roland YarbroughUS
18Thomas StruettUS
19Thomas W CampbellUS
20Wendy SeltzerUS
21Wes BoudvilleUS
22William Cunningham (P)US

<<For updates please contact Evin Erdoğdu, At-Large Staff.


2. Quorum :: (35%) Consensus (XX/9) - (50%) Votes (XX/12)

This section is to record if there is quorum for decisions that requires a consensus call or formal vote.

--→ 14 March [Recording: --]  [Decision]: 

3. Approval of the Agenda & Discussion Order 

This section is to record the approval of this meeting agenda and its discussion order.

-→ 14 March [Recording: --]  [Decision]: 

4. Resolved Discussions (i.e. Closed or Dormant)

This section is to approve moving to their respective archive locations the discussions that have been closed or made dormant in the previous meeting.

--→ 14 March [Recording: --]  [Decision]: 


ITEM 016: NARALO 10th Anniversary @ ICANN 61

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED: Dormant @ 8 January 2018, Open again 12 February 2018, 12 February 2018

TYPE: General

DESCRIPTION: This item is to discuss and f/u the coordination of the ICANN 61 NARALO showcase and the celebration of NARALO 10th anniversary.

20 November 2017: [Recording: XX] This item was not discussed during the meeting. Action required: Create an Ad-hoc WG to work in conjunction with the Outreach WG and staff to coordinate both activities. [Decision]: Carry forward to next meeting.

11 December 2017: [Recording: --]  This item was not discussed during the meeting.  [Decision]: Carry forward to next meeting
08 January 2018: [Recording: --]   Offline report: This item is being discussed offline with the secretariat. Once the final schedule and agenda is set will be informed here. [Decision]: Recommend to put in a dormant state.

-→ 12 February 2018 [Recording: 46]  Change item title to NARALO 10th Anniversary @ICANN61. General Idea: 60 minutes event to be done at noon hour on Monday, 12 March 2018 on one side of the main atrium. Posible flow...

  • 10 minutes general talk: brief NARALO 10 year history (pictures running in the background). Speakers to be determined
  • 5 minutes talk about the "Pleneros" music.
  • 25 minutes of music: 5 songs / 5 minutes each
  • 15 minutes - happy birthday song with a tropical rhythm and a cake.

[Decision]: Recommend to close

ITEM 012: ABR (Additional Budget Request)

LEAD: Heidi Ulrich

OPEN: 20 Nov 2017, CLOSED: Dormant @ 14 March 2018

TYPE: General

DESCRIPTION: To inform the region about important updates to the ABR

20 November 2017: [Recording: 37]  Kick-off: December 15, 2017, FBSC decisions by end of January 2018. See FY'18 workspace HERE for previous submissions. FY'19 workspace is HERE for time lines and more information. More details in the recording. [Decision]: Carry forward to next meeting.

11 December 2017: [Recording: 44:39] Announcement made by ICANN Finance HERE on December 5, 2017. Action required: report on next  steps. Clarify Core vs. Non-core. See the At-Large ABR wiki page HERE to check next steps in the time line. Core items get funded every year. It was clarified that in the case of Internet Schools that budget comes from the Global Engagement group. In this case, an ABR has to be generated every year if such event is to be funded. [Decision]: Carry forward to next meeting

08 January 2018: [Recording: --]  Offline report: ABR deadline is Friday, 12 January 2018. [Decision]: Carry forward to next meeting

12 February [Recording: 50] Final results in May 2018 [Decision]: Revisit in May - Recommend to put in a dormant state until then.


ITEM 020: ALS Decertification

LEAD: Eduardo Díaz

OPEN: 11 December 2017, CLOSED: 14 March 2018

TYPE: General

DESCRIPTION: This item is for discussing NARALO ALs decertifications  

11 December 2017: [Recording: --] This item was not discussed during the meeting.  [Decision]: Carry forward to next meeting

EN - Randy Glass America@Large/US
EN - Steve Anderson Open Media/CA
EN - Sunish Gupta Visually Impaired & Blind Users Group (VIBUG)/US

08 January 2018: [Recording: 07]  The following ALSs were sent to ALAC to be decertified: America@Large/US, Open Media/CA & Visually Impaired & Blind Users Group (VIBUG)/US.  [Decision]: Recommend to put dormant until final vote is done by ALAC.

12 February 2018 [Recording: --]  The ALAC has decertified the following organizations as ICANN At-Large Structures: VIBUG, America@LargeOpen MediaISOC Disabled and Special Needs, ISOC North Carolina (NARALO).  [Decision]: Recommend to close.

ITEM 024: Snippet Webinar - "Typo-squatting: Not Just a Brand/Tradename Problem"

LEAD: Alfredo Calderón / Education Group

OPEN: 12 February 2018, CLOSED: 

TYPE: [Education]

DESCRIPTION: Seminar will be held by an expert from LookingGlass. To cover: short background on the topic, How does it impact end-users, Is it within the remit/scope of the mission of ICANN? If so, what can NARALO do?

12 February 2018 [Recording: 10] Seminar given. Please refer to recording/transcript for details. [Decision]: Recommend to close.


5. Meeting Discussion Order 



Discussion


Lead

Item #

Allotted Time/Running Time

1

Two CROP Trips Available for FY18

Glenn

025(00:05 /00:10)
2GIA UpdateMatthew & Geoffrey027
3

2018 CROP Program Coordinators (PCs)

Eduardo011(00:05 /00:15)
4

NARALO Hot Topics

John

009(00:15 /00:30)
5

2018 Individual member representative

Glenn002(00:05 /00:35)
6

Individual Members Certification Criteria

Glenn014(00:05 /00:40)
7

Outreach WG Updates

Glenn017(00:05 /00:45)
8NomCom update reportLeah005(00:05 /00:50)
9NARALO ElectionsGlenn023(00:05 /00:55)
10Any Other Business (AOB)All-(00:02 /00:58)
11Next meeting: 9 April 2018 @19:00 UTC---

*(allowed time/running time)


5. Current Discussions (→= current meeting date)

This section is for discussions that have been carried forward to this meeting.


ITEM 002: 2018 Individual member representative

LEAD: Glenn McKnight

OPEN: 20 Nov 2017, CLOSED:

TYPE: General

DESCRIPTION: This item is created to execute the following: Paragraph 3.3 of the 2017 approved NARALO Rules and Procedures state that “Appointment of a new voting representative and alternate(s) of the Individual Members shall take place as soon as practical after each ICANN Annual General Meeting”.  

20 November 2017: [Recording: --] This item was not discussed during the meeting. Action to take: NARALO secretary to coordinate with staff and Independent Members the selection of the 2018 representative [Decision]: Carry forward to next meeting.

11 December 2017: [Recording: 21:52] Lead to be changed to Glenn McKnight.  Current rep is John Levine which is not interested in continuing in that role. Glenn to coordinate with staff to check which unaffiliated members want to continue their participation in NARALO and which ones have been active in the monthly calls. [Decision]: Carry forward to next meeting.

08 January 2018: [Recording: --]  Item not discussed.  [Decision]:  Carry forward to next meeting

12 February [Recording: --]  Need to clarify who is the current rep and how to move forward with selecting the new rep for 2018. [Decision]: Carry forward to next meeting

--→ 14 March [Recording: 47:00] Briefly talked about these issues. No action items generated [Decision]: Carry froward to next meeting.

ITEM 005: NomCom update report

LEAD: Leah Sykmekher

OPEN: 20 Nov 2017, CLOSED: 

TYPE: General

DESCRIPTION: Brief report by our 2018 NomCom representative.

20 November 2017: [Recording: --] This item was not discussed during the meeting. [Decision]:  Carry forward to next meeting.

11 December 2017: [Recording: 52:05]  Report given. [Decision]: Carry forward to next meeting.

08 January 2018: [Recording: --]  This item was not discussed during the meeting Off-Line Report: The 2018 NOMCOM is tasked with filling 9 open leadership positions on the ICANN board. The team kicked off with meetings at ICANN 60 in Abudhabi where we got right into the preparatory phase of our work that focused on detailed planning for responsibilities in the coming year. We achieved the following: - Defined operating procedures - Outlined 2018 NOMCOM timelines, goals and strategies - Formed 8 subcommittees each focused on specific tasks. Outreach:  We are currently in the candidate recruitment phase of our annual process where outreach to the community plays a significant role. NOMCOM delegates attending IGF 2017 in Geneva began our outreach efforts with more to come at ICANN 61 and at /through other appropriate channels. We welcome NARALO to encourage suitable candidates to apply for these open seats: ICANN Board of Directors 3 Seats, GNSO 1 seat, ALAC 2 seats (Europe & North America) & ccNSO 2 seats.Resources: For more information on NOMCOM 2018 and to be continually updated on our activities please use the following resources: 2018 NOMCOM website as a resource for information: https://www.icann.org/nomcom2018,  2018 NOMCOM wiki for candidate applications (will be up soon), 2018 NOMCOM Update (will be available soon  [Decision]:  Carry forward to next meeting

12 February2018 [Recording: --]   Off-Line Report:  Leah Symekher - SFBayISOC/ICANN Nomcom: Thx Glenn direct people to my summary, the website and let all know that we are in the recruiting phase so direct intersted candidates  to website.Leah Symekher - SFBayISOC/ICANN Nomcom: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_nomcom2018&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=LoyptWQlLta7X6urla8s8czYKAbKLpE34DWYYaD8cT8&s=ItzuWIsGbi9giVEtYtMrO_2Jf3cSt88Eqel06PYGpuo&e= [Decision]:  Carry forward to next meeting.

--→ 14 March [Recording: --] No report given.  [Decision]: Carry forward to next meeting.

ITEM 009: NARALO Hot Topics

LEAD: John Laprice / Policy Group

OPEN: 20 Nov 2017, CLOSED:

TYPE: Policy

DESCRIPTION: Seven (7) NARALO hot topics (HTs) were identified during the General Assembly (GA) held in New Orleans in April 2017. These are as follows: Privacy, Trust, Surveillance, Net Neutrality, Digital Literacy, Universal Internet Access and Cybersecurity. You can see a summary of these HERE. The original discussion that occurred during the GA is located HERE.  Volunteers have been assigned lead roles to f/u on the HTs. We need to re-confirm them. In addition, each HTs needs to be clearly defined indicating what is the specific issue(s) that affects our region and what outcome we want to see after discussing them.

 20 November 2017: [Recording: --] This item was not discussed during the meeting. Action required: Public WG to define these and include in their work flow. Decision]:   Carry forward to next meeting

11 December 2017: [Recording: --] This item was not discussed during the meeting. [Decision]: Carry forward to next meeting

08 January 2018: [Recording: --]  There was no one from the Policy Group to discuss this item. [Decision]:  Carry forward to next meeting.

12 February 2018 [Recording: 42]  There was no one from the Policy Group to discuss this item. [Decision]:  Carry forward to next meeting.

--→ 14 March [Recording: 22:17]: Mentioned three groups that have been created to tackle hot topics and bringing new blood into the region. These are: Policy, Education and Outreach.  [Decision]: Carry forward to next meeting.


ITEM 011: 2018 CROP Program Coordinators (PCs)

Good suggestion son what to do 

OPEN: 20 Nov 2017, CLOSED:Dormant @ 12/11/17

TYPE: General

DESCRIPTION: Designate CROP Program Coordinators (PCs) for NARALO.

20 November 2017: [Recording: --] This item was not discussed during the meeting. Action required:  NARALO Secretary in coordination with staff to inform 2018 designations to the CROP manager and update CROP page HERE.Glenn and Judith are the current PCs. [Decision]: Carry forward to next meeting.

--->11 December 2017: [Recording: 33:50]  Status quo, depending on ALAC's decision and when positions are open. ALAC to discuss this sometime after January 2018. NARALO will act accordingly. In the meantime Judith and Glenn will remain in their current positions.[Decision]: This discussion is to be put on a dormant state until ALAC discuss this.

--→ 14 March [Recording: 20:50]  Program is being put on hold so there was no to much to say. [Decision]: Recommend to put in dormant state until final decision is made about the program.

ITEM 014: Individual Members Certification Criteria

LEAD: Glenn McKnight

OPEN: 20 Nov 2017, CLOSED:

TYPE: General

DESCRIPTION: The process for certification of new Individual members should be revised to assure that they are to follow NARALO Rules and Procedures and any other NARALO approved governance document. An on-line form should be created to manage new applications. Current criteria and process are located HERE.

20 November 2017: [Recording: XX]. This item was not discussed during the meeting. Action required: Revise certification process for individual members [Decision]: Carry forward to next meeting.

11 December 2017: [Recording: --]  This item was not discussed during the meeting.. Glenn to lead this item. [Decision]: Carry forward to next meeting

08 January 2018: [Recording: --]  This item was not discussed during the meeting. [Decision]: Carry forward to next meeting 

12 February 2018 [Recording: --]  Off Line Report:  [Decision]: Carry forward to next meeting

--→ 14 March [Recording: 47:00] Briefly talked about these issues. No action items generated [Decision]: Carry froward to next meeting.

.

ITEM 017: Outreach WG Updates

LEAD: Glenn McKnight

OPEN: 20 Nov 2017, CLOSED:

TYPE: General

DESCRIPTION: This item is for the Outreach WG to report on NARALO Outreach efforts.

20 November 2017: [Recording: XX] This item was not discussed during the meeting. [Decision]: Carry forward to next meeting.

11 December 2017: [Recording: --]  This item was not discussed during the meeting. [Decision]: Carry forward to next meeting

08 January 2018: [Recording: --]  Report given [Decision]: Carry forward to next meeting

12 February 2018 [Recording: 42]  Report given. Please refer to recording/transcript fro more details. [Decision]: Carry forward to next meeting

--→ 14 March [Recording: 50:00]  Update given. Talked about strategic plan. Various testimonials given about outreach efforts. Example given: ICANN read outs, ARIN meetings and IGF Geneva. No action item generated. [Decision]:  Carry forward to next meeting


ITEM 023: NARALO Elections

LEAD: Glenn Mcknight

OPEN: 12 February 2018, CLOSED:

TYPE: General

DESCRIPTION: 2018 NARALO Election Timeline (DRAFT)

Date                      

Event

4 April 2018

Nominations* open for three positions: Secretariat, ALAC Representative and NomCom Delegate. ROP 6.1.2: "Candidates for office may be an Individual Member or a member of an ALS Member, and must be resident in North America."

16 April 2018

Nominations Close. ROP 6.4.1: "The nomination period shall be no fewer than ten (10) working days."

23 April 2018

Deadline for Nomination Acceptance. ROP 6.4.2: "Nominations other than self-nominations must be accepted within 7 days of the close of the nomination period."

24 April 2018

NARALO Special Purpose Call on NARALO 2018 Elections: "Get to Know the Candidates" -  24 April 2018

4 May 2018Elections open.

9 May 2018

Elections end.

10 May 2018Elections results are published.
26 October 2018

Newly selected ALAC Members and RALO leaders are seated at the close of the 2018 AGM on October 26, 2018. The newly selected NomCom Delegate is seated when the 2018 NomCom convenes.

12 February 2018: [Recording: 51] Heidi mentioned that the dates presented in the DRAFT may change since staff is  synchronizing all RALO elections two run simultaneously. [Decision]: Carry froward to next meeting

--→ 14 March [Recording: --] No discussed. [Decision]: Carry forward to next meeting.


ITEM 025: Two CROP Trips Available for FY18

LEAD: Glenn Mcknight

OPEN: 12 February 2018, CLOSED: 

TYPE: [Outreach]

DESCRIPTION: There are currently two trips available under this program. These need to be requested before 4 May, 2018 deadline.

12 February 2018 [Recording: 38] Report given. Refer to recording/transcript for details. [Decision]: Recommend to close.

--→ 14 March [Recording: 10:00]  Program was explained. There may be about $4K o discretionary money that can be used fro this next year. No action item generated. [Decision]: Recommend to keep in the agenda to inform allocation of the two last spots in this program

6. New Discussions (→= current meeting date)

This section is for new discussions in the agenda for this meeting



ITEM 026: Report by NARALO ALAC Members

LEAD: Javier Rúa, John Laprise & Alan Greenberg

OPEN: 09 April 2018, CLOSED: 

TYPE: [Policy]

DESCRIPTION: This discussion item is for providing a summary by our current NARALO representatives in ALAC of what was discussed in the last ALAC monthly meeting regarding policy and anything else that the region should be aware about.

--→ 14 March [Recording: --]  [Decision]: 



ITEM 027: Global indigenous Ambassador Program (GIA)


LEAD: Matthew and Geoffrey


OPEN:14 March 2018, CLOSED: 14 March 2018


TYPE: [Outreach]


DESCRIPTION: Program Update

--→ 14 March [Recording: 12:20] Update given. Testimonial given by Mathew about his experience with the program. Testimonials given by Michelle from Canada and Lillian from Colombia. [Decision]: Recommend to close.


7. Any Other Business (AOB)

This section is for any new discussions not in the agenda for this meeting.

ITEM 028*: [Item title here]

LEAD: [name]

OPEN: [open date], CLOSED:

TYPE: [General], [Policy], [Education], [Outreach]

DESCRIPTION: [Brief description]


*Use this format. The number shown is the next in the sequence of discussions. Update every meeting if necessary.



---0---

Supporting Material

General:

Policy:

Education:

Outreach:

Community Regional Outreach Program (CROP)-FY18 Home



  • No labels