AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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5. Meeting Discussion Order - (√ = discussed in this meeting)
Discussion Order | 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) | Ed | (00:03 /00:15)* | |
| 3 | Snippet Webinar :: Net Neutrality
| Alfredo Calderón | 021 | (00:15 /00:30) (00:15 /00:45) |
| 4 | John Laprise | 009 | (00:10 /00:55) | |
| 5 | Outreach 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 | |||
| 5 | Any Other Business | - | - |
*(allowed time/running time)
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This section is for any new discussions not in the agenda for this meeting.
ITEM 022
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: 2018 At-Large Webinars
LEAD: Tijani Ben Jama
OPEN: 8 January 2018, CLOSED: 8 January 2018
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-→ 08 January 2018: [Recording: --] Presentation was made. See recording for details. [Decision]: Recommend to close.
ITEM 023: NARALO Elections
LEAD: Glenn Mcknight
OPEN: 12 February 2018, CLOSED:
TYPE: General
DESCRIPTION: 2018 NARALO Election Timeline and available positions as follows:
- NARALO Secretariat: Currently held by Glenn McKnight. The duration is for one year. according to the ROP Section 6.1.1 Position commences at the startThe new term starts immediately after the end of the current term and continues until the end of the 2019 AGM. Glenn is not term limited .
- ALAC Representative:Currently held by Alan Greenberg for a two year period. Alan is term limited. Current term lasts until the end of the 2018 AGM.
- NARALO NomCom Delegate: The current NA delegate to the 2018 NomCom is Leah Symekher. Current term last until the end of the 2018 AGM. Leah is not term limited.
Date | Event |
|---|---|
4 April 2018 | Nominations* open for three positions: Secretariat, ALAC Representative and NomCom Delegate. ROP 6.1.2: "Candidates for office may be an Individual Member or a member of an ALS Member, and must be resident in North America." |
16 April 2018 | Nominations Close. ROP 6.4.1: "The nomination period shall be no fewer than ten (10) working days." |
23 April 2018 | Deadline for Nomination Acceptance. ROP 6.4.2: "Nominations other than self-nominations must be accepted within 7 days of the close of the nomination period." |
24 April 2018 | NARALO Special Purpose Call on NARALO 2018 Elections: "Get to Know the Candidates" - 24 April 2018 ←NOTE: Need link to this page |
| 4 May 2018 | Elections open. |
9 May 2018 | Elections end. |
| 10 May 2018 | Elections results are published. |
| 26 October 2018 | Newly selected ALAC Members and RALO leaders are seated at the close of the 2018 AGM on October 26, 2018. The newly selected NomCom Delegate is seated when the 2018 NomCom convenes. |
→ 12 February 2018: [Recording: --] Mentioned in the call. [Decision]: Recommend to leave this open until election's results are published.
ITEM 022: 2018 At-Large Webinars
LEAD: Tijani Ben Jama
OPEN: 8 January 2018, CLOSED: 8 January 2018
TYPE: Education
DESCRIPTION: Presentation of 2018 At-Large Webinars
-→ 08 January 2018: [Recording: --] Presentation was made. See recording for details. [Decision]: Recommend to close.
ITEM 024*: [Item title here]
LEAD: [name]
OPEN: [open date], CLOSED:
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