AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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This section is to record the approval of this meeting agenda and its discussion order. (00:01/00:01)
→ 10 June15 July:
3. Meeting Discussion Order
Topic | Discussion | Lead | Allotted Time/Running Time | |||||
|---|---|---|---|---|---|---|---|---|
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) | 060 | ||||
| 056 | ATLAS III &2019 North America School of Internet Governance (NASIG 2019) →: 2019 NARALO Elections → To provide an update on the 2019 NARALO Election ← (these need to be updated)
| Eduardo | (00:05/ 00:10) | 056 | ATLAS III &2019 North America School of Internet Governance (NASIG 2019)Eduardo Glenn | ATLAS III and NASIG update
| Eduardo Glenn | (00:05 / 00:15) |
| 063 | ICANN65 Brief Report
| Eduardo(00:05 / 00:15) | ||||||
| 051 | NARALO FY19 & 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 / 00:20) | |||||
| 017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts
| Michael Marita Judith Alfredo Glenn Eduardo | (00:20 / 00:40) | |||||
| 055 | 2019 NomCom update report →:To provide a brief report by our 2019 NomCom representative. | Leah | (00:05 / 00:45) | |||||
| 044 | North America Stakeholder Engagement →: To provide an update report on North America Stakeholder Engagement efforts
| Chris Joe | (00:05 / 00:50) | |||||
| 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 / 00:60) | |||||
if we get to them... | ||||||||
| 052 | EPDP on the Temporary Specification for gTLD Registration Data →: To provide an update report on this effort | Alan | ||||||
| 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 | ||||||
| 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... | ||||||||
| 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: July 15, 2019 @20:00 UTC | - | - |
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→ 14 January [Recording: 38:45] Report provided. From transcript: "Many RIRs have grant programs and other community programs. ARIN is the only RIR that does not have any of those programs, so we have to think of different ways of trying to work with them. We had originally thought of an idea several years ago to do a liaison position with them, but they had turned that down then, thinking that they were afraid of favoritism. But we are going to try to reintroduce the idea again, but also trying to figure out our topic so that we can get the RIRs to know us more and us to know what they are doing." Check transcript starting in page #23 for more details.
5. New Discussions
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This section is for new discussions in the agenda for this meeting
Topic 063: ICANN65 Brief Report
LEAD: Glenn Eduardo Díaz
OPEN: 8 April 10 July 2019, CLOSED: 10 July 2019
TYPE: [General]
DESCRIPTION: To provide an update on the 2019 NARALO Election
SUPPORTING MATERIAL:
- 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.
→ 8 April: . Check recording starting at 8:18 for more details. Alan provided a summary of the available positions responsibilities.
→ 13 May : Statements given by candidates in conteste positions. More details in transcript page 35.
5. New Discussions
To provide a brief report on ICANN 65 as follows:
- ICANN 65 brief report
- ALAC moving topics @ June 2019
- Internationalized Domain Names (IDNs) and Universal Acceptance (UA)
- DNS Security and Abuse, DNSSEC and Cybersecurity
- ICANN and Human Rights, including Privacy and GDPR / WHOIS
- ICANN Jurisdiction and Internet Governance (building upon the recommendations of the Jurisdiction Working Group)
- New gTLDs: Perspectives and Scope
- ICANN Transparency and Accountability, in terms of enhancing / building end user trust
- Facilitating multi-stakeholder consensus within the ICANN community; working together with governments, business and civil society
- Capacity Building on all themes listed above, with due regard to geographical, cultural and language diversity
- Talking points :: Presentation / Detailed Document
- Pilot Reporting Project
- High Interest Sessions
- Policy Aspects of DNS over HTTPS (DoH), DNS over TLS (DoT) and Related Issues
- Evolving the Effectiveness of ICANN's Multistakeholder Model
- Impacts of EPDP Phase 1 Recommendations on Other ICANN Policies and Procedures
- Policies Around Universal Acceptance
- ALAC moving topics @ June 2019
→ 15 July: Report given. See transcript page XX for more details.This section is for new discussions in the agenda for this meeting
6. Any Other Business (AOB)
This section is for any new discussions not in the agenda for this meeting.
Topic
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063*: [Topic title here]
LEAD: [name]
OPEN: [open date], CLOSED:
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