AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Zoom Chat: EN
Transcript: EN
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AGENDA
1. Attendance (
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12/50 -
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24%)
This section is to record the meeting attendance.
ALS (Total 24 ::11CA/13US) - Attendance (
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08/24 -
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33%)
yone# | ALS | REP | ALT | US | CA |
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1 | Pacific Community Networks Association/CA | Allan Skuce (P) | 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 (P) | - | 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 |
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RED = Under decertification
Unaffiliated (Total 25 :: 6CA/20US) Attendance (
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04/26 -
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15%)
# | Name | US | CA |
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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 (P) | 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 (P) | X | |
26 | William Cunningham | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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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 | (00:09 / 00:10) |
067 | Introduction of New Individual Members → To introduce new individual members to the region
| Eduardo Nat | (00:05 / 00:15) |
063 | ICANN65 Brief Report
| Eduardo Glenn | (00:10 / 00:25) |
056 | ATLAS III &2019 North America School of Internet Governance (NASIG 2019) →:To provide an ATLAS III and NASIG update
| Eduardo Glenn | (00:10 / 00:35) |
064 | FY20 NARALO Discretionary Funds → To report on the use of the funding for FY20 outreach and engagement activities by Regional At Large Organizations (RALOs) - $4k/RALO
| Eduardo Glenn | (00:05 / 00:40) |
065 | Real-Time Transcription (RTT) LEAD: Judith Hellerstein supported by Silvia Vivanco (ICANN Staff) → To provide an update report on the results of this resource.
| Judith Silvia/Heidi | (00:05 / 00:45) |
017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts
| Michael Glenn | (00:10 / 00:55) |
055 | 2019 NomCom update report →:To provide a brief report by our 2019 NomCom representative. | Leah | (00:05 / 00:60) |
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 | (00:10 / 00:70) |
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 / 00:80) |
052 | EPDP on the Temporary Specification for gTLD Registration Data →: To provide an update report on this effort | Alan | (00:10 / 00:90) |
if we get to them... | |||
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 | |
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: August 12, 2019 @19:00 UTC | - | - |
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→ June 10: Update report given. See transcript page #27 fro more details.
→ July 15: Update report given.
Topic 056: ATLAS III & North America School of Internet Governance (NASIG 2019)
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→ 10 June: [Transcript page: 03] Glenn provided a summary update for NASIG. On ATLAS III more than 80 application are received but only 67 pass the first test.
→ 15 July: Please refer to transcript page 9 for more details.
Topic 059: RIR Outreach
LEAD: Judith Hellerstein
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* is an additional step that have been implemented for FY20 and future years
→ 15 July: See transcript page 14 for more details.
Topic 065: Real-Time Transcription (RTT)
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- FY20 Additional Budget Request (ABR)
- Approved:
- Real-Time Transcription (RTT) of up to ten (10) hours of Inter-sessional At-Large teleconference calls in English during FY20
- F/U: Judith & Silvia to coordinate FY20 RTT meeting schedule
- Real-Time Transcription (RTT) of up to ten (10) hours of Inter-sessional At-Large teleconference calls in English during FY20
→ 15 July: Heidi covered this item. See transcript page 17 for more details.
Topic 067: Introduction of New Individual Members
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