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010

020

200203 23)2018 ALS Alternate representative(s03 2901203 35)(00:05 /00:

Order


Item #

Allotted Time/Running Time

1

Discussion Items recommended to Close/Dormant

ARIN 40 trip reports

ALS Decertification

(00:06 /00:15)*

(dormant)

ICANN 61 - two (2) open travel slots


010

020

013

(00:

05

06 /00:

20

15)

3

2018 Individual  member representative

*

2

Snippet Webinar :: Net Neutrality

    • General discussion
021

(00:

15 /00:

5

30)

003

(00:

15 /00:

45)

7

ABR (Additional Budget Request)

3

NARALO Hot Topics

009(00:13 /00:
8

NomCom update report

005(00:03 /00:38)
9

NARALO Hot Topics

009(00:12 /00:50)
11

Outreach WG Update

01758)
124

if we get to them....

2018 & 2019 Time table

Individual Members Certification Criteria

Outreach WG Update

2018 ALS Alternate representative(s)

2018 Individual  member representative

ABR (Additional Budget Request)

NomCom update report

2018 & 2019 Time table

Individual Members Certification Criteria

ICANN 61 Showcase & NARALO 10th Anniv.

Meeting recordings as podcasts

SOI Updates


017

003

002

012

005

007

014

016

008

004


135Any Other Business--

*(allowed time/running time)

...

This section is for discussions that have been carried forward to this meeting. 

Anchor
2
2
ITEM 002: 2018 Individual member representative

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

...

-→ 08 January 2018: [Recording: --]  Recommend to close [Decision]: 

Anchor
3
3
ITEM 003: 2018 ALS Voting Rep & Alternates

LEAD: Eduardo Díaz Glenn McKnight.

...

-→ 08 January 2018: [Recording: --]  Recommend to close [Decision]:  

Anchor
5
5
ITEM 004: SOI Updates

LEAD: Eduardo Díaz Glenn McKnight

...

-→ 08 January 2018: [Recording: --]   [Decision]: 

Anchor
5
5
ITEM 005: NomCom update report

LEAD: Leah Sykmekher

OPEN: 20 Nov 2017, CLOSED: 

...

-→ 08 January 2018: [Recording: --]   [Decision]:


Anchor
7
7
ITEM 007: 2018 & 2019 Time table

...

-→ 08 January 2018: [Recording: --]  Recommend to close [Decision]: Carry forward to next meeting

Anchor
8
8
ITEM 008: Meeting recordings as podcasts

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

...

-→ 08 January 2018: [Recording: --]   [Decision]:

Anchor
9
9
ITEM 009: NARALO Hot Topics

LEAD: Eduardo Díaz John Laprice / Policy Group

OPENOPEN: 20 Nov 2017, CLOSED:

TYPE: Policy

...

-→ 08 January 2018: [Recording: --]   [Decision]:

Anchor
10
10
ITEM 010: ARIN 40  trip reports

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

...

-→ 08 January 2018: [Recording: --]  Recommend to close [Decision]: 

Anchor
12
12
ITEM 012: ABR (Additional Budget Request)

LEAD: Heidi Ulrich

OPEN: 20 Nov 2017, CLOSED:

...

-→ 08 January 2018: [Recording: --]  [Decision]: 

Anchor
13
13
ITEM 013: ICANN 61 - two (2) open travel slots

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

...

-→ 08 January 2018: [Recording: --]  Call made to the region resulted in XX. Recommend to close [Decision]: 

Anchor
14
14
ITEM 014: Individual Members Certification Criteria

LEAD: Eduardo Díaz Glenn McKnight

...

-→ 08 January 2018: [Recording: --]  [Decision]: 


Anchor
16
16
ITEM 016: ICANN 61 Showcase & NARALO 10th Anniv.

...

11 December 2017: [Recording: --]  This item was not discussed during the meeting.  [Decision]: Carry forward to next meeting
-→ 08 January 2018: [Recording: --]   [Decision]: 


Anchor
17
17
ITEM 017: Outreach WG Updates

LEAD: Glenn McKnight

OPEN: 20 Nov 2017, CLOSED:

...

-→ 08 January 2018: [Recording: --]   [Decision]: 


Anchor
20
20
ITEM 020: ALS Decertification


LEAD: Eduardo Díaz


OPEN: 11 December 2017, CLOSED:

...

EN - Randy Glass America@Large/US
EN - Steve Anderson Open Media/CA
EN - Sunish Gupta Visually Impaired & Blind Users Group (VIBUG)/US/US


-→ 08 January 2018: [Recording: --]  The following ALSs were sent to ALAC to be decertified: America@Large/US, Open Media/CA & Visually Impaired & Blind Users Group (VIBUG)/US. Recommend to put dormant until final vote is done by ALAC. [Decision]: 

6. New Discussions (→= current meeting date)

This section is for new discussions in the agenda for this meeting.

Anchor
21
21
ITEM 021: Snippet Webminar - Net Neutrality

LEAD: Alfredo Calderón / Education Group

OPEN: 8 January 2018, CLOSED:

TYPE: Policy

DESCRIPTION: dismantling the rules regulating the businesses that connect consumers to the internet. One of the main questions to answer is: Should changes to the NN rules concern ICANN at all?

-→ 08 January 2018: [Recording: --]  The following ALSs were sent to ALAC to be decertified: America@Large/US, Open Media/CA & Visually Impaired & Blind Users Group (VIBUG)/US.   Recommend to put dormant until final vote is done by ALAC. [Decision]: 

6. New Discussions (→= current meeting date)

This section is for new discussions in the agenda for this meeting.

7. Any Other Business (AOB)

This section is for any new discussions not in the agenda for this meeting.


ITEM

...

022*: [Item title here]

LEAD: [name]

OPEN: [open date], CLOSED:

...