AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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AC Chat: EN
Transcript: EN, FR
TO BE UPDATED
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NARALO Monthly Teleconference
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20 November 2017: [Recording: --] [Decision] Carry froward to next meeting
ITEM 001: New agenda for monthly meetingsAnchor item1 item1
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4. Meeting Discussion Order - (√ = discussed in this meeting)
| Order | Item # | Allotted Time/Running Time | |
|---|---|---|---|
| 1 | Discussion Items recommended to close |
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ITEM 006: Creation of Working Groups ITEM 018: ALAC and the ALAC Appointee Selection Committee (AASC) ITEM 019: ALAC Finance and Budget Sub-Committee (FBSC) | (00:06 /00:15) | |
| 2 |
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| 013 | (00: |
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| 05 /00: |
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| 20) |
| 3 |
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2018 Individual member representative |
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| 003 | (00:03 /00:29) |
| 6 |
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| 011 | (00:03 /00:32) | |
| 7 |
ABR (Additional Budget Request) |
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ITEM 009: NARALO Hot Topics
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ITEM 007: 2018 & 2019 Time table
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ITEM 005: NomCom update report
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ITEM 010: ARIN 40 trip reports
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ITEM 014: Individual Members Certification Criteria
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ITEM 015: NARALO Newsletter
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| 012 | (00:03 /00:35) | ||
| 8 | NomCom update report | 005 | (00:03 /00:38) |
| 9 | 009 | (00:12 /00:50) | |
| 10 | ARIN 40 trip reports | 010 | (00:03 /00:53) |
| 11 | Outreach WG Update | 017 | (00:05 /00:58) |
| 12 | if we get to them.... 2018 & 2019 Time table |
ICANN 61 Showcase & NARALO 10th Anniv. |
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Meeting recordings as podcasts |
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5. Current Discussions (→= current meeting date)
This section is for discussions that have been carried forward to this meeting.
ITEM 002: 2018 Individual member representativeAnchor item2 item2
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→11 December 2017: [Recording: --] Lead to be changed to Glenn McKnight. Decision]: Carry forward to next meeting.
ITEM 003: 2018 ALS voting Rep & AlternatesAnchor item3 item3
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--->11 December 2017: [Recording: --] Lead to be changed to Glenn McKnight. Decision]: Carry forward to next meeting.
ITEM 004: SOI UpdatesAnchor item4 item4
LEAD: Eduardo Díaz
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--->11 December 2017: [Recording: --] Lead to be changed to Glenn McKnight. [Decision]: Carry forward to next meeting
ITEM 005: NomCom update reportAnchor item5 item5
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--->11 December 2017: [Recording: --] [Decision]: Carry forward to next meeting
ITEM 006: Creation of Working GroupsAnchor item6 item6
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--->11 December 2017: [Recording: --] Policy & Outreach WG ratified scope and responsibilities (s&r). Education WG ratified s&r with the following change to responsibility "a": Identify issues that have impact on ICANN's mission and NARALO region and prepare multimedia educational materials to highlight the issue and consequences in "layman terms". [Decision]: Open discussion items for each individual group to report work in progress and close this discussion item.discussion item.
ITEM 007: 2018 & 2019 Time tableAnchor item7 item7
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--->11 December 2017: [Recording: --] [Decision]:
ITEM 008: Meeting recordings as podcastsAnchor item8 item8
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--->11 December 2017: [Recording: --] Action required: Eduardo to work with Alfredo in setting-up this mechanism. [Decision]: Carry forward to next meeting
ITEM 009: NARALO Hot TopicsAnchor item9 item9
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--->11 December 2017: [Recording: --] [Decision]: Carry forward to next meeting
ITEM 010: ARIN 40 trip reportsAnchor item10 item10
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--->11 December 2017: [Recording: --] [Decision]:
ITEM 011: 2018 CROP Program Coordinators (PCs)Anchor item11 item11
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--->11 December 2017: [Recording: --] [Decision]: Carry forward to next meeting
ITEM 012: ABR (Additional Budget Request)Anchor item12 item12
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--->11 December 2017: [Recording: --] [Decision]: Carry forward to next meeting
ITEM 014: Individual Members Certification CriteriaAnchor item14 item14
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--->11 December 2017: [Recording: --] Glenn to lead this item. [Decision]: Carry forward to next meeting
ITEM 015: NARALO NewsletterAnchor item15 item15
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--->11 December 2017: [Recording: --] [Decision]: Carry forward to next meeting
ITEM 016: ICANN 61 Showcase & NARALO 10th Anniv.Anchor item16 item16
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--->11 December 2017: [Recording: --] [Decision]: Carry forward to next meeting
ITEM 017: Outreach WG UpdatesAnchor item17 item17
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--->11 December 2017: [Recording: --] [Decision]: Carry forward to next meeting
ITEM 018: ALAC and the ALAC Appointee Selection Committee (AASC)Anchor item18 item18
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--->11 December 2017: [Recording: --] The call was made. Judith was the only one interested in representing NARALO. A letter went out confirming the member selected. Recommend to close this item. [Decision]:
ITEM 019: ALAC Finance and Budget Sub-Committee (FBSC)Anchor item19 item19
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This section is for new discussions in the agenda for this meeting.
ITEM 020: ALS DecertificationAnchor item20 item20
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