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Comment: More updates.

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Lead

Item #

Allotted Time/Running Time

1

2018 At-Large Webinars

Tijani

Ben Jamma

22(00:03 /00:12)*
2

Discussion Items recommended to Close/Dormant

SOI Updates

2018 & 2019 Time table

ARIN 40 trip reports

ICANN 61 Showcase & NARALO 10th Anniv.

ALS Decertification (dormant)

ICANN 61 - two (2) open travel slots

Ed


004

007

010

016

020

013

(00:03 /00:15)*

3

Snippet Webinar :: Net Neutrality

    • General discussion

Alfredo

Calderón

021

(00:15 /00:30)

(00:15 /00:45)

4

NARALO Hot Topics

John

Laprise

009(00:10 /00:55)
5Outreach WG Update

Glenn

McKnight

017(00:04 /00:59)
4

if we get to them....

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



003

002

012

005

007

014

016

008

004


5Any Other Business
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2
ITEM 002: 2018 Individual member representative

LEAD: Eduardo Díaz Glenn McKnight

OPEN: 20 Nov 2017, CLOSED:

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

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3
ITEM 003: 2018 ALS Voting Rep & Alternates

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

Anchor

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4

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4
ITEM 004: SOI Updates

LEAD: Eduardo Díaz Glenn McKnight

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

Anchor
5
5
ITEM 005: NomCom update report

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-→ 08 January 2018: [Recording: --]  Not discussed during this meeting.  [Decision]: Carry forward to next meeting.

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9
ITEM 009: NARALO Hot Topics

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11 December 2017: [Recording: 44:39] Announcement made by ICANN Finance HERE on December 5, 2017. Action required: report on next  steps. Clarify Core vs. Non-core. See the At-Large ABR wiki page HERE to check next steps in the time line. Core items get funded every year. It was clarified that in the case of Internet Schools that budget comes from the Global Engagement group. In this case, an ABR has to be generated every year if such event is to be funded. [Decision]: Carry forward to next meeting

-→ 08 08 January 2018: [Recording: --]   Offline report: ABR deadline is Friday, 12 January 2018. [Decision]: Carry forward to next meeting

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

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-→ 08 January 2018: [Recording: --]  Call made to the region resulted in XX. Recommend to close 0 interest.  [Decision]: Recommend to close.

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14
14
ITEM 014: Individual Members Certification Criteria

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OPEN: 20 Nov 2017, CLOSED: Dormant @ 8 January 2018

TYPE: General

DESCRIPTION: This item is to discuss and f/u the coordination of the ICANN 61 NARALO showcase and the celebration of NARALO 10th anniversary.

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11 December 2017: [Recording: --]  This item was not discussed during the meeting.  [Decision]: Carry forward to next meeting
-→ 08 January 2018: [Recording: --]   Offline report: This item is being discussed offline with the secretariat. Once the final schedule and agenda is set will be informed here. [Decision]:  Recommend to put in a dormant state.


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ITEM 017: Outreach WG Updates

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Policy:

Education:

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