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At-Large Priority Activities - 2021

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-→ 12 February [Recording: --]  [Decision]:  

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ITEM 003: 2018 ALS Voting Rep & Alternates

LEAD: Glenn McKnight.

OPEN: 20 Nov 2017, CLOSED: 8 January 2018

...

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


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ITEM 004: SOI Updates

LEAD: Glenn McKnight

OPEN: 20 Nov 2017, CLOSED: 8 January 2018

...

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


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ITEM 007: 2018 & 2019 Time table

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED: Dormant @ 12 February

...

-→ 08 January 2018: [Recording: --]  This item was not discussed during the meeting. Off Line Report: Time table started but needs to be updated . [Decision]: Off Line Decision: Put dormant to re-check in the future


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ITEM 008: Meeting recordings as podcasts

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED: Dormant @ 12 February

...

-→ 12 February [Recording: --]  This item was not discussed during the meeting. [Decision]: Off Line Decision: Put dormant to re-check to check in the future


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ITEM 010: ARIN 40  trip reports

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED: 08 January 2018

...

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


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

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED: 8 January 2018

...

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

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ITEM 021: Snippet Webinar - Net Neutrality

LEAD: Alfredo Calderón / Education Group

...

-→ 08 January 2018: [Recording: --]  Snippet Webinar (SW) about Net Neutrality will be held during this meeting. The purpose is to hear what net neutrality really is and what changes are expected to happen with the new FCC ruling. After the SW, there will be an opportunity for all to participate and comment about this theme. One of the main questions that we want to answer is the following: Does the NN ruling affects ICANN directly? . [Decision]:  The webinar was held. recommend to close.

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ITEM 022: 2018 At-Large Webinars

LEAD: Tijani Ben Jama

OPEN: 8 January 2018, CLOSED: 8 January 2018

...

Discussion Items recommended to Close/Dormant

2018 ALS Alternate representative(s)

SOI Updates

2018 & 2019 Time table

Meeting recordings as podcasts

ARIN 40  trip reports

ICANN 61 - two (2) open travel slots

2018 At-Large Webinars

Snippet Webinar - Net Neutrality

003

004

007

008

010

013

022

021

Discussion

Order


Lead

Item #

Allotted Time/Running Time

1

ALS Decertification



020

(00:03 /00:1215)*
2

(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)

Snippet Webinar :: Net Neutrality

    • General discussion

Alfredo

Calderón

021

(00:15 /00:30)

(00:15 /00:45)

3

NARALO Hot Topics

John

Laprise

009(00:10 /00:55)
4Outreach 5Outreach WG Update

Glenn

McKnight

017(00:04 /00:59)
45

if we get to them....

NARALO Elections

NARALO 10th Anniversary @ ICANN 61

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



003023

016

002

012

005

007

014

016

008

004


56Any Other Business
--

*(allowed time/running time)

...

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


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ITEM 002: 2018 Individual member representative

...

-→ 12 February [Recording: --]  [Decision]: 

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ITEM 005: NomCom update report

LEAD: Leah Sykmekher

OPEN: 20 Nov 2017, CLOSED: 

...

-→ 12 February2018 [Recording: --]  This item was not discussed during the meeting Off-Line Report: [Decision]:  Carry forward to next meeting.

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ITEM 009: NARALO Hot Topics

LEAD: John Laprice / Policy Group

...

-→ 12 February 2018 [Recording: --]  [Decision]: 

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ITEM 012: ABR (Additional Budget Request)

LEAD: Heidi Ulrich

OPEN: 20 Nov 2017, CLOSED:

...

-→ 12 February 2018 [Recording: --]  Report given [Decision]: Recommend to close

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ITEM 014: Individual Members Certification Criteria

LEAD: Glenn McKnight

OPEN: 20 Nov 2017, CLOSED:

...

-→ 12 February 2018 [Recording: --]  Off Line Report:  [Decision]: Carry forward to next meeting


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ITEM 016: NARALO 10th Anniversary @ ICANN 61

LEAD: Eduardo Díaz

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

...

[Decision]: Carry forward to next meeting

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ITEM 017: Outreach WG Updates

...

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

-→ 08 January 2018: [Recording: --]  Report given [Decision]: Carry forward to next meeting

ITEM 020: ALS Decertification

LEAD: Eduardo Díaz

-→ 12 February 2018 [Recording: --]  Off Line Report:  [Decision]: Carry forward to next meeting


Anchor
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ITEM 020: ALS Decertification

LEAD: Eduardo Díaz

OPEN: 11 OPEN: 11 December 2017, CLOSED:

TYPE: General

...

EN - Randy Glass America@Large/US
EN - Steve Anderson Open Media/CA
EN - Sunish Gupta Visually Impaired & Blind Users Group (VIBUG)/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.  [Decision]: Recommend to put dormant until final vote is done by ALAC.

...

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

7. Any Other Business (AOB)

...

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ITEM 023: NARALO Elections

...

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.

Timeline 

Date                      

Event

4 April 2018

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 2018Elections open.

9 May 2018

Elections end.

10 May 2018Elections 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

the Candidates" -  24 April 2018

4 May 2018Elections open.

9 May 2018

Elections end.

10 May 2018Elections 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 -→ 08 January 2018: [Recording: --]  Presentation was made. See recording for details Mentioned in the call. [Decision]: Recommend to closeleave this open until election's results are published.

7. Any Other Business (AOB)

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

ITEM 024*: [Item title here]

...

*Use this format. The number shown is the next in the sequence of discussions. Update every meeting if necessary.


8. Next Meeting: 

-→ 8 January → 12 February 2018: [Recording: --] Monday, 12 February 2018 @ 20:00 UTC  During ICANN61 - TBD  [Decision]: Approved. Staff to send invitation. Inform region once the date/time is set.


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Supporting Material

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