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***PLEASE REGISTER FOR THIS MEETING***

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Participants:

EN:  Alfredo Calderon, Avri Doria, Bill Jouiris, Carine Malor, Carlos Dionisio Aguirre, Claire Craig, Claudio Digangi, David Mackey, Denise Hochbaum, Eduardo Diaz, Emmanuel Gbordzor, Enoch Norgbe, Frank Ananit, Glenn McKnight, Gordon Chillcott, Greg Shatan, Isaac Apenteng, Jessica Dadzie, John More, Jose Lebron, Judith Hellerstein, June Parris, Kenneth Herman, Lavish Mawuena Mesah, Marita Moll, Maud Adieley Ashong Elliott, Robert Gaetano, Ron da Silva, Sebastien Bachollet

Apologies: none

Staff:Giovanni Seppia, Negar Farzinnia, Joe Catapano, Silvia Vivanco, Berry Cobb, Evin Erdogdu, Giose McGinty, Michelle DeSmyter

Observer:  Herb Waye

Call Management:Michelle DeSmyter

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Action Items: EN

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN    

Transcript: EN

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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
7ISOC NY/USGreg Shatan-X
8Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
9Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
10ISOC CO/US

Karen Mulberry 

-X
11ISOC SF/USLeah SymekherRobin GrossX
12Native Public Media/USLoris TaylorElyse Dempsey
X
13Telecommunities Canada/CA Marita MollGarth Graham
X
14Communatique/CAMonique Chartrand -
X
15The IP/Tech. Section of the HI State Bar Assoc./USDavid MorrisDane AndersonX
16ISOC Quebec/CAPierre-Jean Darres Robert Castonguay
X
17ISOC Canada/CAShelley Robinson Murray McKercher 
X
18Connecting.nyc Inc./USThomas Lowenhaupt ( deceased)Robert PollardX
19Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoStephanie PérezX
20Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
21At-Large North American Graduate Students/USJessica StarkeyX
22Alternatives, Inc.Michel LambertMyriam Cloutier
X
23Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX
24EDP University of Puerto Rico, IncPablo RodríguezMayra Figueroa PérezX

For updates, please get in touch with At-Large Staff.

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Unaffiliated (Total 34 :: 6CA/28US) Attendance (XX/33 - XX%) 

#

Name

US

CA

1Adrian Schmidt
X
2Alan Greenberg
X
3Ahmad A. AgharX
4Bill JourisX
5Daniel WrightX
6David Mackey
X
7Denise de Alcantara-HochbaumX
8Endrias ZewdeX
9Edward HasbrouckX
10Javier Rúa Jovet X
11Jeff NeumanX
12Jeffrey ReberryX
13Jeongwon RyuX
14Jeremy PesnerX
15Joey Doyle
X
16Jonathan ZuckX
17Kevin FrazierX
18Kirstin DoanX
19Kristian Stout X
20Linda KaiserX
21Michelangelo De Simone
X
22Michael PalageX
23Nat CohenX
24Nathalie CoupetX
25Philip RighterX
26Robert Guerra
X
27Robert JacobiX
28Roland YarbroughX
29Thomas W CampbellX
30Thomas StruettX
31Wes BoudvilleX
32William Cunningham X
33Zak MuscovitchX
34James PaekX

For updates, please get in touch with At-Large Staff.

2. Meeting Discussion Order

Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02 / 00:02)

Intro

Introductory Remarks

  1. Giose McGinty, ICANN North American Global Stakeholder Engagement (NAGSE) new team member. Introduction by Naela Sarras.
  2. Jason Paek, Former ICANN Fellow New Unaffiliated member
  3. Antony Nigannii. Eulogy by Glenn McKnight.
  4. Introduction to today's presentation by Eduardo Díaz.

Eduardo

Naela

Glenn

(00:08 / 00:10)

Presentation - Negar Farzinnia & Giovanni Seppia

Presentation - Marita Moll


Image Modified

Negar

Giovanni

Marita

00:70 / 00:80

Q&AQuestions and answers session to be moderated by Glenn McKnightGlenn00:10 / 00:90

** TBC = To Be Confirmed


---0---

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Current Statements (ALAC Advice, Comment, or Correspondence)

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

Name Collision Analysis Project (NCAP) Study 2 Documents

 

DRAFTING

CPWG

Drafting team member(s):

Jonathan Zuck

ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B

 

TBC

OFB-WG

Drafting team member(s):

(TBC)



Education:

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