Page History

041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective  and bring-up anything of general interest to the membership:

• • New ALS: Colegio de Ingenieros de Puerto Rico and 2 new members: David Frazier & David Mackey
  • 2019 NARALO Elections
  • CROP Reports by Judith Hellerstein and Alfredo Calderón
  • Policy update presentation by Johnathan Zuck
  • ICANN 64 brief Read-Out by Chris Mondini

Eduardo

New NARALO Members

→: To introduce new members to the region

• New ALS: Colegio de Ingenieros de Puerto Rico (+9,000 members)
  • José Lebrón - main representative & Miguel Bauzá - alternate representative
• Kevin Frazier (US)
  
• David Mackey (CA)
  

José

Miquel

Kevin

David

2019 NARALO Elections

→ To provide an update on the 2019 NARALO Election

• Open Positions
  • NARALO Secretariat: Currently held by Glenn McKnight.  Glenn is not term limited. This two year term will run between the end of the 2019 AGM and the 2021 AGM. 
  • ALAC  Representative:Currently held  by John Laprise.  John is not term limited. This two year term will run between the end of the 2019 AGM and the 2021 AGM. 
  • NARALO  NomCom Delegate: The current NA delegate to the 2019 NomCom is Leah Symekher. Leah's is term limited. This one year term will run between the end of the 2019 AGM and the 2020 AGM.

• Current Nominations
  • ALAC: John Laprise, Johnathan Zuck
  • Secretary: Judith Hellerstein, Leah Symekher
  • NomCom: Glenn McKnight

• Schedule:

  • 29 March 2019- Announcement of call for nominations and Nominee's Statement.** (Completed)

  • 29 April – 10 May 2019 - Nomination period (nominations accepted for 10 working days).

  • 17 May 2019  - Deadline for nomination acceptances

  • 20 May - 22 May 2019 - Calls with the candidates if desired by the RALOs. 

  • 23 May - 30 May 2019 - Elections (If required, elections will begin no later than one week after the deadline for nomination acceptances and end no later than two weeks after that deadline).

  • 2019 AGM [ ICANN 66 ] - Newly elected ALAC Members and RALOs Leaders shall be seated at the end of the 2019 AGM following the close of the Board Meeting on 7 November 2019.

Eduardo

Glenn

ATLAS III & North America School of Internet Governance (NASIG 2019)

→:To provide an ATLAS III and NASIG update

Eduardo

Glenn

NARALO Outreach Group Update Report

→: To provide a summary of the NARALO Outreach Group efforts

• Reminder of CROP trips for FY19
  1. NTC19 Portland, Oregon 13-15 March 2019
     
     1. Rep: Judith Hellerstein
  2. Digital Inclusion Charlotte, North Carolina 1-3 April 2019
     
     1. Rep: Alfredo Calderón
  3. ARIN 43 Bridgetown, Barbados 7-10 April 2019 Next month
     
     1. Rep: Michael Casadevall
• CROP Strategic Plan for FY20 DRAFT

NARALO Discretionary Funds & FY20 Additional Budget Request (ABR)

→: To provide a report on the request and/or use of discretionary funds and/or FY20 ABR for NARALO

• FY20 Additional Budget Request (ABR):
  • Live streaming for all Ralos - Not Approved
  • Policy Writing Course/Workshop - Approved for submission
  • North American Indigenous Fellowship - Not approved
  • Second North American School of Internet Governance (NASIG) - Approved for submission
• FY19 Discretionary Funds
  
  • Current balance: $1,046
  • Recent request under evaluation: $200 to support ICANN 64 Read-Out in Spanish

Glenn

Eduardo

NARALO Policy Group Update Report

→: To provide an update report by the head of the Policy Group as to the ICANN policies being discussed at the moment affecting NARALO end-users and/or interest to NARALO members in general

• • • Presentation: At-Large Policy Advice Updates

Jonathan

Brief ICANN 64 Read Out

ICANN64 Naralo Readout_Compressed.pptx

→To provide a brief summary of the ICANN 64 meeting activities 

if we get to them...

2019 NomCom update report

 →:To provide a brief report by our 2019 NomCom representative.

EPDP on the Temporary Specification for gTLD Registration Data

→: To provide an update report on this effort

North America Stakeholder Engagement

→: To provide an update report on North America Stakeholder Engagement efforts

• Current and future engagements

Chris

Joe

NARALO ALAC members Update Reports

→: To provide a summary by our current NARALO representatives in ALAC of what was discussed since our last meeting in ALAC regarding policy and anything else that the region should be aware about.

Javier

John L.

Marita

NARALO Education Group Update Report

→: To provide provide an update report by the head of the Educational Group since our last call.

Social Media Update Report

→: To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative

• What is the strategy for At-Large? For RALOs? for NARALO?
• What are timelines for implementation?

Student Outreach by  the North American Graduate Students At-Large Structure

→: To provide an updated report on efforts related to outreach University students by this At-Large Structure 

• F/U syllabus work and Google doc for research material

David

Anna

RIR Outreach

→: To provide a report on RIR outreach efforts

to be updated in the future...

CROP FY18

→: To provide an update/report for the following CROP supported events:  

• ARIN 41 (William)

William

Academic Credits

→:To work on ways that we could possibly exchange academic credit for students who participate in ICANN policy development processes

Chris

Yubelkys

David

Any Other Business (AOB)