11:45:48 From Claudia Ruiz : Welcome to the NARALO Monthly Call
11:55:21 From Glenn McKnight FBSC : Hi All
11:55:43 From Glenn McKnight FBSC : Alfredo and I have been posting articles in padlet on Covid-19
11:55:53 From Glenn McKnight FBSC : I also created one for Internet Governance too
11:56:08 From Adrian Schmidt : Hi good PM everyone! From the -17 this morning in Alberta...
11:57:02 From Glenn McKnight FBSC : holy cow Adrian pretty cold still in Alberta
11:57:19 From Glenn McKnight FBSC : its rainy here. I break to work in my greenhouse
11:57:20 From Adrian Schmidt : Yup this year we don't have summer apparently
11:57:40 From Glenn McKnight FBSC : My plants are coming up in the greenhouse
11:58:29 From Alfredo Calderon (ISOCPR) : I have another one on Teaching and Learning Online
11:58:51 From Alfredo Calderon (ISOCPR) : https://padlet.com/acalderon/Teach_Learn_Online
11:59:09 From Wes : Wes - I can hear audio fine
11:59:12 From Adrian Schmidt : everything is still frozen here
12:00:06 From Marita Moll : Hi @Adrian. The saving grace in Alberta is the long, long summer days. You catch up fast
12:00:10 From Alfredo Calderon (ISOCPR) : @Adrian, I am guessing that the weather is helping contain COVID-19
12:00:18 From Leon Felipe Sanchez : Hello everyone
12:00:28 From Adrian Schmidt : Yeah nobody is brave enough to go outside!
12:00:43 From David Mackey : +1 Adrian!
12:00:56 From Heidi Ullrich : Welcome, all
12:01:41 From leahsymekher : Hello All ..Leah Symekher just joining
12:01:47 From silvia.vivanco : Welcome all
12:02:07 From silvia.vivanco : Welcome Leon
12:02:36 From Judith Hellerstein : Welcome all
12:03:31 From silvia.vivanco : NARALO elections: https://community.icann.org/display/atlarge/2020+ALAC+and+RALO+Elections%2C+Selections+and+Appointments
12:03:40 From Judith Hellerstein : this is my 5th zoom call, lastly it is my 4th straight call
12:04:33 From Bill Jouris : Judith, you definitely have my sympathy!
12:06:21 From Judith Hellerstein : Is that the geo names survey or another survey
12:06:40 From Judith Hellerstein : I only got the email for the geo names survey
12:07:19 From Jonathan Zuck : @judith another one
12:07:20 From Bill Jouris : To ask for a copy of the survey link for the NARALO interest survey, you can write me at b_jouris@yahoo.com
12:09:02 From Marita Moll : More administrative then policy issues being moved -- finance, multistakeholder system, etc.
12:10:08 From silvia.vivanco : https://community.icann.org/display/atlarge/2020-04-14+Finance+and+Budget+Subcommittee+Working+Group+Call
12:10:14 From silvia.vivanco : FBSC call tomorrow
12:10:23 From Heidi Ullrich : Thanks, Silvia.
12:10:24 From silvia.vivanco : WIKI LINK above
12:10:34 From Alfredo Calderon (ISOCPR) : It is on NARALO Member Interest & Capacity Survey
12:10:35 From Heidi Ullrich : The FBSC call is open to all participants.
12:10:58 From Claudia Ruiz : Welcome Denise Hochbaum to audio
12:11:39 From Marita Moll : I have not received any notice of a Finance meeting tomorrow nor is it listed on the weekly meeting schedule that goes around
12:12:02 From Glenn McKnight FBSC : Thanks Eduardo it was confusing with Judith's discussion of Jon's work vs Bill;s survey . This is why i wanted to request clarification
12:12:18 From Heidi Ullrich : This type of survey will also be done as part of the ALS Mobilization work
12:12:43 From Bill Jouris : The NARALO member interest survey is at https://docs.google.com/forms/d/e/1FAIpQLSc-FGcdJXGWEwEwYleD9vv1TpppGLaSXwMkRPF8zDlLFq6hog/viewform?vc=0&c=0&w=1
12:14:02 From Glenn McKnight FBSC : good to know Jonathan
12:15:22 From David Mackey : it’s good to split those different discussions
12:15:31 From Judith Hellerstein : @claudia Denise hochbaum is on Adigo only
12:15:39 From Heidi Ullrich : Regular, but not weekly calls.
12:15:50 From Heidi Ullrich : Right now, Ricardo is thinking monthly calls for the FBSC
12:17:40 From Heidi Ullrich : SubPro workspace for At-large: https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+SubPro+Updates
12:20:37 From Heidi Ullrich : CPWG agenda: https://community.icann.org/display/atlarge/2020-04-15+Consolidated+Policy+Working+Group+Call
12:20:45 From Heidi Ullrich : Weekly meetings which are open to all.
12:21:37 From Heidi Ullrich : @David - there are the ROPs for ALAC that discusses consensus.
12:21:55 From Heidi Ullrich : There is also a graphic on the policy development process: https://www.icann.org/en/system/files/files/multistakeholder-advice-development-31oct18-en.pdf
12:23:13 From Heidi Ullrich : The At-Large Governance page has all the ALAC and RALO rules: https://community.icann.org/display/AG/At-Large+Governance+Home
12:23:47 From Heidi Ullrich : For absolute newcomers, the series of Beginner’s Guides are at: https://www.icann.org/resources/pages/beginners-guides-2012-03-06-en
12:24:07 From Heidi Ullrich : But there is no info on the CPWG given that it is relatively new.
12:24:29 From David Mackey : fyi: IETF Consensus Process documentation … https://tools.ietf.org/html/rfc7282
12:26:57 From John More : The consensus system has worked quite well and is much more efficient than have votes to coming to an advice position.
12:29:25 From Heidi Ullrich : There is also a CPWG graphic on the how it works: https://community.icann.org/pages/viewpage.action?pageId=82411661&preview=/82411661/120821398/icann_CPWGDiagram_FA3b.pdf
12:29:44 From Alan Greenberg : The reality is on SOME issues, we will NOT come to consensus.
12:30:57 From David Mackey : @Alan understood, hence the value of a written consensus policy
12:31:36 From David Mackey : IETF has decades of consensus process maturity. They have a great document that explains the nuances of consensus
12:32:37 From David Mackey : Agree with Greg. This is not easy. :-)
12:33:25 From David Mackey : agree, high level and flexible!
12:37:40 From Heidi Ullrich : @Dusitn, they will be announced in late May.
12:37:40 From Judith Hellerstein : @dustin we need to wait until late may for this
12:39:15 From Alan Greenberg : Need to leave now. Thanks all.
12:39:16 From Greg Shatan : I will soon be selling PPP (Personal Protective Pods) that will allow America to Get Back to Work! :-)
12:39:29 From Marita Moll : Here in Canada, we don't expect to see much opening up re: mtgs until September
12:40:11 From Glenn McKnight FBSC : The June event suggested in Boston is NANOG
12:40:11 From David Mackey : Greg, if I use one of your PPPs, will it protect me from someone popping my perception bubble?
12:40:25 From Glenn McKnight FBSC : The May Digital divide is cancelled and moved to the fall
12:41:07 From Bill Jouris : PPP is not certified for information bubbles.
12:41:20 From David Mackey : @Bill darn :-(
12:41:29 From silvia.vivanco : Discretionary funds : https://community.icann.org/display/atlarge/FY20+RALO+Requests+for+Funding+to+support+an+Outreach+Activity
12:45:57 From silvia.vivanco : AI: Staff to look into the possibility so the form is edited, so that the participant who fills out the RALO gets notified
12:46:59 From Judith Hellerstein : https://community.icann.org/display/atlarge/NARALO+2020+Regional+Selections
12:47:02 From silvia.vivanco : https://community.icann.org/display/atlarge/NARALO+2020+Regional+Selections
12:47:19 From silvia.vivanco : The page is accesible through the NARALO portal as well
12:47:38 From silvia.vivanco : Staff is monitoring the mailing list for your nominations
12:48:54 From silvia.vivanco : AI: Staff will organize the call with candidates
12:50:36 From silvia.vivanco : https://community.icann.org/display/atlarge/2020-04-14+Finance+and+Budget+Subcommittee+Working+Group+Call
12:50:45 From silvia.vivanco : WIKI page with the FBSC call above
12:51:40 From Heidi Ullrich : FBSC; https://community.icann.org/display/atlarge/2020-04-14+Finance+and+Budget+Subcommittee+Working+Group+Call
12:53:44 From Judith Hellerstein : I agree with you Marita
12:54:04 From Judith Hellerstein : It is 1800 UTC tomorrow
12:54:05 From Heidi Ullrich : It is an initial discussion. Maureen wishes to have wide comment on the draft FBSC list of areas.
12:57:49 From David Mackey : does anyone have a link to that feedback website?
12:58:02 From Judith Hellerstein : Ok thanks
12:58:46 From silvia.vivanco : Update from Ombudsman: https://www.icann.org/news/blog/update-from-the-office-of-the-ombudsman
12:58:51 From David Mackey : ty!
12:58:58 From Judith Hellerstein : I thought the icann 68 would be different since they could not do it at one location like they did with cancun
12:59:14 From Judith Hellerstein : it would be a different virtual meeting
12:59:23 From David Mackey : oops not feedback link I think
13:01:02 From Joe Catapano : Thanks all. I have to run to another call. If you have any engagement questions feel free to email me and/or Chris Mondini and we will be happy to respond to you.
13:02:51 From Leon Felipe Sanchez : Thanks everyone!
13:02:54 From Adrian Schmidt : Thank you all it was great to at least hear you all! Stay healthy!
13:02:55 From David Mackey : Bye All
13:02:59 From ron da silva : ciao
13:02:59 From Gordon Chillcott : Thanks and bye for now
13:03:08 From silvia.vivanco : Thank you all! Bye
AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
