AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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ALS (Total 24 ::11CA/13US) - Attendance (12/24 - 50%)
yone# | ALS | REP | ALT | US | CA |
---|---|---|---|---|---|
1 | Pacific Community Networks Association/CA | Allan Skuce | Bev Collins | X | |
2 | ISOC DC/US | Dustin Phillips | John More (P) | X | |
3 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | X | |
4 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | |
5 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight (P) | Robert T Bell | X | |
6 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (P) | Scott Sullivan | X | |
7 | Association of Internet Users/US :: ALAC 2017-19 | John Laprise (P) | Cristina Willlard | X | |
8 | ISOC NY/US | Greg Shatan (P) | - | X | |
9 | Capital Area Globetrotters/US | Judith Hellerstein (P) | Le-Marie Thompson | X | |
10 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
11 | ISOC CO/US | Karen Mulberry | - | X | |
12 | ISOC SF/US | Leah Symekher (P) | Susannah Gray (P) | X | |
13 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
14 | Telecommunities Canada/CA | Marita Moll (P) | Garth Graham | X | |
15 | Communatique/CA | Monique Chartrand | - | X | |
16 | The IP/Tech. Section of the HI State Bar Assoc./US | David Morris | Dane Anderson | X | |
17 | ISOC Quebec/CA | Pierre-Jean Darres (P) | Robert Castonguay | X | |
18 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
19 | Connecting.nyc Inc./US | Thomas Lowenhaupt | Robert Pollard | X | |
20 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo (P) | Yelixa Castro | X | |
21 | Nova Scotia Community Access Program | Dana Perry (P) | Erick Stackhouse | X | |
22 | At-Large North American Graduate Students/US | David Cristian Morar | Anna Cecile Loup | X | |
23 | Alternatives, Inc. | Michel Lambert | Myriam Cloutier | X | |
24 | Colegio de Ingenieros de Puerto Rico | José Lebrón | Miguel Bauzá (P) | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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Unaffiliated (Total 25 :: 6CA/19US) Attendance (04/25 - 16%)
# | Name | US | CA |
---|---|---|---|
1 | Adrian Schmidt (P) | X | |
2 | Alan Greenberg (P) | X | |
3 | Daniel Wright | X | |
4 | David Mackey (P) | X | |
5 | Endrias Zewde | X | |
6 | Edward Hasbrouck | X | |
7 | Javier Rúa Jovet | X | |
8 | Jeongwon Ryu | X | |
9 | Jeremy Pesner | X | |
10 | Joey Doyle | X | |
11 | Jonathan Zuck (P) | X | |
12 | Kevin Frazier | X | |
13 | Kirstin Doan | X | |
14 | Kristian Stout | X | |
15 | Linda Kaiser | X | |
16 | Michelangelo De Simone | X | |
17 | Nathalie Coupet | X | |
18 | Philip Righter | X | |
19 | Robert Guerra | X | |
20 | Robert Jacobi | X | |
21 | Roland Yarbrough | X | |
22 | Thomas W Campbell | X | |
23 | Thomas Struett | X | |
24 | Wes Boudville | X | |
25 | William Cunningham | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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This section is to record the approval of this meeting agenda and its discussion order. (00:01/00:01)
→ 13 May: Aproved
3. Meeting Discussion Order
Topic | Discussion | Lead | Allotted Time/Running Time |
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041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective and bring-up anything of general interest to the membership:
| Eduardo | (00:04 / 00:05) |
042 | New NARALO Members →: To introduce new members to the region
| Kevin | (00:05 / 00:10) |
051 | 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
| Glenn Eduardo | (00:05 / 00:15) |
056 | ATLAS III & North America School of Internet Governance (NASIG 2019) →:To provide an ATLAS III and NASIG update
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| Eduardo Glenn | (00:05 / 00:20) | |
017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts
Launch of NARALO INSIGHTS Video Interviews
SSIG in Mexico City
| Glenn Judith Alfredo Michael Eduardo | (00:20 / 00:40) |
028 | 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
| Jonathan | (00:10 / 00:50) |
060 | 2019 NARALO Elections (@13 May - Meet the Candidates) → To provide an update on the 2019 NARALO Election
| Eduardo Glenn John L John Z Judith Leah | (00:40 / 00:90) |
if we get to them... | |||
055 | 2019 NomCom update report →:To provide a brief report by our 2019 NomCom representative. | Leah | |
052 | EPDP on the Temporary Specification for gTLD Registration Data →: To provide an update report on this effort | Alan | |
044 | North America Stakeholder Engagement →: To provide an update report on North America Stakeholder Engagement efforts
| Chris Joe | |
026 | 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 | |
029 | NARALO Education Group Update Report →: To provide provide an update report by the head of the Educational Group since our last call. | Alfredo | |
043 | Social Media Update Report →: To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative
| Susannah | |
050 | 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
| David Anna | |
059 | RIR Outreach →: To provide a report on RIR outreach efforts | Judith | |
to be updated in the future... | |||
025 | →: To provide an update/report for the following CROP supported events:
| William | |
045 | 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) | - | - |
- | Next meeting: June 10, 2019 @20:00 UTC | - | - |
*(allowed time/running time)
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→ 8 April [Recording:26:22]: Glenn provided a summary report. CROP trip reports will be re-scheduled for our next meeting.
Topic 025: CROP FY18
LEAD: Eduardo Diaz
OPEN: 12 February 2018, CLOSED:
TYPE: [Outreach]
DESCRIPTION: To provide an update/report for the following events: Digital Inclusion (Glenn), RigthsCon (Judith) and ARIN 41 (William)
→ 13 May : Judith made her report (see transcript : page 9). Action items: (1) to coordinate with GSE to have an ICANN table in the NTCP event. (2) apply for a speaking slot since it reduces the cost of participation. Several thousands attend this event. Alfredo Calderon made his report (see transcript : page 14). Action items: (1) apply for a lighting round sessions in advance, (2) Affiliate to the organization. F/U- Outreach lady from NY which lives in New Orleans.
Topic 025: CROP FY18
LEAD: Eduardo Diaz
OPEN: 12 February 2018, CLOSED:
TYPE: [Outreach]
DESCRIPTION: To provide an update/report for the following events: Digital Inclusion (Glenn), RigthsCon (Judith) and ARIN 41 (William)
→ 12 February 2018 [→ 12 February 2018 [Recording: 38] Report given. Refer to recording/transcript for details. [Decision]: Recommend to close.
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→ 8 April [Recording: 34:00]: Report was provided. Please watch the AC recording starting at 34:00 to view the actual slide deck presentation. Participation in the CPWG was prompted during the meetingReport was provided. Please watch the AC recording starting at 34:00 to view the actual slide deck presentation. Participation in the CPWG was prompted during the meeting.
→ 13 May: Report was provided.See transcript page 26 for more details. The CPWG is the ALAC central funnel related to policy. It’s where the first conversations happen, and then recommendations are made from there to the ALAC for their support and vote. There will be a list fo Hot Topics that will be issued by the CPWG for RALOSs to use in their regions.
Topic 029: NARALO Education Group Update Report
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→ 8 April: [Recording: 28:46]: The use of discretionary funds was promoted. ABR item for discretionary funds was submitted to increase from $4k to $6k per RALO.
→ 13 May: The use of discretionary funds was promoted. There is a balance of $96 that can be used until June 30th . Silvia to coordinate a meeting for scheduling real-time transcription (RTT) for FY20 with Judith.→ 13 May: The use of discretionary funds was promoted. There are $96
Topic 052: EPDP on the Temporary Specification for gTLD Registration Data
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→ 08 April : [Recording:16:00]: Maureen Hilyard was invited to provide a report on ATLAS III. Glenn provided the NASIG update starting at 24:00.
→ 13 May: [Transcript page : 08] Current number of applications for ATLAS III is 40. John Laprise went through the training on the selection process with the group that designed the rubric. That’s on target. NASIG report not provided.
Topic 059: RIR Outreach
LEAD: Judith Hellerstein
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→ 8 April: . Check recording starting at 8:18 for more details. Alan provided a summary of the available positions responsibilities.
→ 13 May : [Recording: XX:XX]:Statements given by candidates in conteste positions. More details in transcript page 35.
5. New Discussions
This section is for new discussions in the agenda for this meeting
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Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||
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Evolving ICANN’s Multistakeholder Model |
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Process Proposal for Streamlining Organizational Reviews |
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| TBC |
Education:
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