AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Webex Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (XX/43)
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This section is to record if there is quorum for decisions that requires a consensus call or formal vote.
--→ 14 March May [Recording: --] [Decision]:
3. Approval of the Agenda & Discussion Order
This section is to record the approval of this meeting agenda and its discussion order.
--→ 14 March May [Recording: --] [Decision]:
4. Resolved Discussions (i.e. Closed or Dormant)
This section is to approve moving to their respective archive locations the discussions that have been closed or made dormant in the previous meeting.
--→ 14 March May [Recording: --] [Decision]:
ITEM 027: Global indigenous Ambassador Program (GIA)
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--→ 14 March [Recording: 20:50] Program is being put on hold so there was no to much to say. [Decision]: Recommend to put in dormant state until final decision is made about the program.
ITEM 009: NARALO Hot Topics
LEAD: John Laprice / Policy Group
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5. Meeting Discussion Order
Discussion | Lead | Item # | Allotted Time/Running Time | |
|---|---|---|---|---|
1 | NARALO ALAC members Update Reports | Javier John Alan | 026 | (00:05 /00:15) |
| 2 | NARALO Elections | Eduardo | 023 | (00:05 /00:10) |
| 3 | 2018 Individual member representative - Elections | Eduardo | 002 | (00:100 /00:20) |
| 4 | CROP Trips for FY18- ARIN, Digital Inclusion and RightsCon | Glenn | 025 | (00:20 /00:25) |
| 5 | NARALO Public Policy Group Update Report | Jonathan | 028 | (00:25 /00:35) |
| 6 | NARALO Education Group Update Report | Alfredo (P) | 029 | (00:25 /00:40) |
| 7 | NARALO Outreach Group Update Report | Glenn | 017 | (00:40 /00:50) |
| 8 | NomCom update report | Leah | 005 | (00:50 /00:55) |
| 9 | Jonathan | 009 | (00:55 /00:59) | |
| 9A | ccTLD Update - Dot NYC | Tom | 030 | New Discussion |
| 10 | Individual Members Certification Criteria | Glenn | 014 | - |
| 11 | Any Other Business (AOB) | All | - | (00:59 /00:60) |
| 12 | Next meeting: 8 May 2018 @19:00 UTC | - | - | - |
*(allowed time/running time)
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DESCRIPTION: 2018 NARALO Election Timeline
TIMETABLE
Date | Event |
|---|---|
23 April 2018 | Nominations* open for four positions: Chair, 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." |
4 May 2018 | Nominations Close. ROP 6.4.1: "The nomination period shall be no fewer than ten (10) working days." |
11 May 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." |
May 14, 2018 | NARALO Special Purpose Call on NARALO 2018 Elections: "Get to Know the Candidates" - 14 May 2018 ←NOTE: Need link to this page |
| 14 May 2018 | Elections, if required, open. |
18 May 2018 | Elections, if required, end. |
| 18 May 2018 | Elections results are published. |
| AGM (ICANN 63) | Newly elected ALAC Members and RALOs Leaders shall be seated at the ALAC Wrap Up Session during the 2018 AGM. |
OPEN POSITIONS
NARALO Chair: Currently held by Eduardo Díaz. Eduardo is not term limited. Current term ends at the end of the 2018 Annual General Meeting (AGM).
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