AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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**Zoom room: https://icann.zoom.us/j/859190704
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Dial-out Participants:
EN: Eduardo Diaz, Glenn McKnight, Alan Greenberg, David Mackey, Greg Shatan, Alfredo Calderon, Allan Skuce, Chris Mondini, Gordon Chillcott, John More, Jose R. Lebron, Leah Symekher, Marita Moll, Michael Casadevall, Sunish Gupta, Susannah Gray, Wes Boudville, John More, Leon Sanchez, Jonathan Zuck
Apologies: Judith Hellerstein, John Laprise, David Morar, Dana Perry
Staff: Silvia Vivanco, Michelle DeSmyter
Call Management: Michelle DesmyterDeSmyter
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Summary Minutes:
Action Topics: EN
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Zoom Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (XX/50 - XX%)
This section is to record the meeting attendance.
ALS (Total 24 ::11CA/13US) - Attendance (
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07/24 -
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29%)
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) | Bill Thanis | X | |
| 7 | Association of Internet Users/US :: ALAC 2017-19 | John Laprise | Cristina Willlard | X | |
| 8 | ISOC NY/US | Greg Shatan | - | X | |
| 9 | Capital Area Globetrotters/US | Judith Hellerstein | 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 | 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 | Yelixa Castro | X | |
| 21 | Nova Scotia Community Access Program | Dana Perry | 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 (P) | Miguel Bauzá | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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# | Name | US | CA |
|---|---|---|---|
| 1 | Adrian Schmidt | 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 | X | |
| 12 | Kevin Frazier | X | |
| 13 | Kirstin Doan | X | |
| 14 | Kristian Stout | X | |
| 15 | Linda Kaiser | X | |
| 16 | Michelangelo De Simone | X | |
| 17 | Nat Cohen | X | |
| 18 | Nathalie Coupet | X | |
| 19 | Philip Righter | X | |
| 20 | Robert Guerra | X | |
| 21 | Robert Jacobi | X | |
| 22 | Roland Yarbrough | X | |
| 23 | Thomas W Campbell | X | |
| 24 | Thomas Struett | X | |
| 25 | Wes Boudville | X | |
| 26 | William Cunningham | X |
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This section is to record the approval of this meeting agenda and its discussion order. (00:01/00:01)
→ 15 July: approved.
3. Meeting Discussion Order
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→ 10 June: Overview given. Check transcript page #1 for more details
→ 15 July: Overview given. Check recording starting at 1:09 for more details
Topic 044: North America Stakeholder Engagement
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OPEN: 10 July 2019, CLOSED: 10 15 July 2019
TYPE: [General]
DESCRIPTION: 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 Playback recording starting at 5:00 for more details.
Topic 064: FY20 NARALO Discretionary Funds
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