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ALS (Total 24 ::11CA/13US) - Attendance (XX/24 - XX%) 

yone#

ALS

REP

ALT

US

CA

1Pacific Community Networks Association/CAAllan SkuceBev Collins
X
2ISOC DC/USDustin LoupJohn MoreX
3ISOC PR/PREduardo DíazAlfredo CalderónX
4Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
5Foundation For Build. Sustainable Communities/CAGlenn McKnightRobert T Bell
X
6Greater Toronto Area Linux User Group/CAGordon ChillcottBill  Thanis
X
7Association of Internet Users/US :: ALAC 2017-19John LapriseCristina WilllardX
8ISOC NY/USGreg Shatan-X
9Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
10Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
11ISOC CO/US

Karen Mulberry 

-X
12ISOC SF/USLeah SymekherSusannah GrayX
13Native Public Media/USLoris TaylorElyse Dempsey
X
14Telecommunities Canada/CA Marita MollGarth Graham
X
15Communatique/CAMonique Chartrand -
X
16The IP/Tech. Section of the HI State Bar Assoc./USDavid MorrisDane AndersonX
17ISOC Quebec/CAPierre-Jean Darres Robert Castonguay
X
18ISOC Canada/CAShelley Robinson Murray McKercher 
X
19Connecting.nyc Inc./US-Robert PollardX
20Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoYelixa CastroX
21Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
22At-Large North American Graduate Students/USDavid Cristian MorarAnna Cecile Loup X
23Alternatives, Inc.Michel LambertMyriam Cloutier
X
24Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX

For updates please contact Evin Erdoğdu, At-Large Staff.

...

Unaffiliated (Total 29 :: 6CA/23US) Attendance (XX/29 - XX%) 

#

Name

US

CA

1Adrian Schmidt
X
2Alan Greenberg
X
3Bill JourisX
4Daniel WrightX
5David Mackey
X
6Denise de Alcantara-HochbaumX
7Endrias ZewdeX
8Edward HasbrouckX
9Javier Rúa Jovet X
10Jeongwon RyuX
11Jeremy PesnerX
12Joey Doyle
X
13Jonathan ZuckX
14Kevin FrazierX
15Kirstin DoanX
16Kristian Stout X
17Linda KaiserX
18Michelangelo De Simone
X
19Nat CohenX
20Nathalie CoupetX
21Philip RighterX
22Robert Guerra
X
23Robert JacobiX
24Roland YarbroughX
25Thomas W CampbellX
26Thomas StruettX
27Wes BoudvilleX
28William Cunningham X
29Zak MuscovitchX

For updates please contact Evin Erdoğdu, At-Large Staff.

...

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:

New Discussion Topics

  • Post ATLAS III Activities

Update Reports

  • ATLAS III/NASIG 2019 updates (closing item)
  • Universal Acceptance
  • F20 Discretionary Funds - reminder & CROP opportunities
  • NARALO Policy Group Update Report
  • NARALO Outreach Group Update Report
  • EPDP on the Temporary Specification for gTLD Registration Data

Appointments

  • Judith Hellerstein - Finance and Budget Sub-Committee (FBSC)
  • Pierre-Jean Darres - ALAC Appointee Selection Committee (AASC)

Next Meeting: 13 January 2019 @ 20:00 UTC

Eduardo

(00:05/ 00:05)
067

Introduction of New Individual  Members

→  To introduce new individual members to the region

  • New member: 
    • Zak Muscovitch

(00:05 / 00:10)
068

Universal Acceptance (UA)

Universal Acceptance WG

→  Team responsible for liaising  with the UA Org to educate NARALO in UA concepts and help identify ways on how our RALO and the UA Org could work together to help spread the importance of UA in our region. 

  • For this meeting 
    • Report on interactions with UASG members and participation in some of its meetings during ICANN 66

Denise

(00:05 / 00:15)
056

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

→:To provide an ATLAS III and NASIG update

  • Propose to close this discussion item and open one on post ATLAS III activities

Eduardo



(00:01 / 00:16)
075

Post ATLAS III Activities

→ To provide an update report for post ATLAS III activities

Image Modified

  • Activity Categories
    • Communications
      • e.g.: At-Large Communication's Strategy
    • Capacity Building
      • e.g.: ICANN Learn courses
    • Outreach and Engagement
      • e.g.: General Assemblies planning
    • Policy Involvement
      • e.g.: Development of statements and advice
Eduardo(00:04/ 00:20)
072

North American School of Internet Governance (NASIG) Updates

→  To provide an update on efforts regarding the North American School of Internet Governance

  • Future NASIG Schools:
    • NASIG 2020 :: Washington , DC
      • Lead: Dustin Loup
    • NASIG 2021 & 2022
      • Location and lead
is
      • are to be determined
  • For this meeting
    • Update report on NASIG 2020 :: Washington DC

Eduardo

Dustin

(00:05 / 00:25)
073

2022 NARALO General Assembly (NGA 2022)

 To provide an update on efforts regarding the 2021 ( NARALO General Assembly

  • NGA can be held during ICANN 72 in Seattle or during ICANN 73 in San Juan, PR.
Eduardo(00:05 / 00:30)
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) - Current NARALO balance: $3,500

  • Reminder on steps to apply (FY20 RALO Requests for Funding to support an Outreach Activity):  
    1. request form needs to be completed to initiate the process.
    2. The request needs to be reviewed and approved by Regional Leadership prior to sending to ICANN org staff
    3. The request must be sent to Silvia Vivanco and Heidi Ullrich at least three weeks prior to the planned activity. 
    4. Approval (or not) will be informed via email to the organization representative that made the request.
  • For this meeting
    • Update on Adrian Schmidt event moved to January 2020

Judith

Adrian

(00:05 / 00:35)
017

NARALO Outreach Group Update Report

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

  • Remainder of CROP Trips FY20 (1 July 2019 through 20 June 2020) ← Judith
    1. ARIN
    2. NonprofitTechnology Conference 2020 (NTC 20) March 24/26 @Baltimore,Maryland :: Application deadline is January 10, 2020
    3. Net Digital Inclusion 2020 (NDIA 20), April 7/9 @Portland, Oregon :Application deadline is January 10, 2020
  • For this meeting ← David
    • Update on last Outreach & Engagement Working Group (O&E) meeting
    • CROP trip to ICANN 67, Cancún approved. Application will be published shortly. Open to anyone interested.

Judith

David

(00:05 / 00:40)
044

North America Stakeholder Engagement

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

  • Current and future engagements

Chris

Joe

(00:05 / 00:45)
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

      •  At-Large Policy Advice Updates

Jonathan

Marita

(00:05 / 00:50)
052

EPDP on the Temporary Specification for gTLD Registration Data

→: To provide an update report on this effort

Alan(00:05 / 00:55)
074

2020 NomCom Updates

 To provide an update report from the 2020 NomCom

  • For this meeting:
    • Update report
      image.pngImage Modified
Glenn(00:05 / 00:60)


if we get to them...


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

Jonathan

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 

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

David

Anna

-
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.

  • 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
  • For this meeting:
    • Report on analysis of RTT survey data

Judith

Silvia/Heidi

-
059

RIR Outreach

→: To provide a report on RIR outreach efforts

  • For this meeting:
    • Report on 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: November 18, 2019 @19:00 UTC-(00:01 / 00:60)

*(allowed time/running time)

...

Current Statements (ALAC Advice, Comment or Correspondence)

Additional

...