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
Agenda Item # | Discussion | Lead | Allotted Time/Running Time | ||
|---|---|---|---|---|---|
026 | NARALO ALAC members Update Reports →: To provide a summary by our current NARALO representatives in ALAC of what was discussed since our last meeting in ALAC regarding policy and anything else that the region should be aware about. | Javier John Alan | (00:05 04 /00:0504) | ||
| 023 | →: To provide an update on the 2018 NARALO Elections | Eduardo | (00:05 04 /00:1008) | ||
| 002 | 2018 NARALO Individual Member Representative (IMR) Elections →: To provide an update on the 2018 NARALO IMR Elections according to Paragraph 3.3 of the 2017 approved NARALO Rules and Procedures state that “Appointment of a new voting representative and alternate(s) of the Individual Members shall take place as soon as practical after each ICANN Annual General Meeting”. | Alan or Staff | (00:05 03 /00:1511) | ||
| 025 | CROP FY18 →: To provide an update/report for the following CROP supported events: Digital Inclusion (Glenn), RigthsCon (Judith) and ARIN 41 (William) | Eduardo | (00:10 9 /00:2520) | ||
| 005 | 2018 NomCom update report →: Please check read the written report included in this discussion item of the agenda which was provided off-line report provided @ on 4/23/2018 - CLICK | Leah | (00:05 01 /00:2921) | ||
| 014 | Individual Members Certification Criteria →: The process for certification of new Individual members should be revised to assure that they are to follow NARALO Rules and Procedures and any other NARALO approved governance document. An on-line form should be created to manage new applications. Current criteria and process are located HERE. :: 14 May 2018: Recommend to put on dormant state for further evaluation in the future. | Eduardo | (00:01 /00:3022) | ||
| 031 | North America Stakeholder Engagement Strategy for FYI 18/19 →: To discuss the final North America Stakeholder Engagement Strategy for FYI 18/19 to be launch on May 14, 2018. | Chris or Joe | (00:10 /00:32) | ||
| - | SWebinar: Intelectual Property Constituency (IPC) / Business Constituency ( | - | SWebinar: Intelectual Property Constituency (IPC) / Business Constituency (BC) Accreditation & Access Model for Non-Public Data. This has a direct impact on the GDPR compliance and its' impact on WHOIS. Specially when recently it has been said by 'The European Commission’s data protection advisory body... it continues to have “concerns” about plans to bring the internet’s WHOIS service into compliance with sweeping new data rules set to come into force in Europe next month, indicating that those plans (proposed by ICANN) are as yet insufficient". (https://www.silicon.co.uk/workspace/europe-icann-gdpr-compliance-231417 , https://www.silicon.co.uk/e-regulation/safe-harbour-not-adequate-wp29-189699?inf_by=5ad87771671db8a77d8b5ac2 , https://www.icann.org/news/blog/data-protection-privacy-issues-update-soliciting-community-input-on-article-29-guidance) | Johnathan | SWebinar (00:15 /00:4547) Q&A (00:14 13/00:5960) |
| - | Any Other Business (AOB) | All | (00:01 /00:60)- | ||
| - | Next meeting: 11 June 2018 @19:00 UTC | - | - |
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--→ 14 May [Recording: --] [Decision]:
ITEM 005: 2018 NomCom update report
LEAD: Leah Sykmekher
OPEN: 20 Nov 2017, CLOSED:
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09 april [Recording: --] No report given. [Decision]: Carry forward to next meeting.
--→ 14 May [Recording: --] Off-line report update at @4/23/2018 :: for leadership positions within ICANN, the NomCom initiated a recruitment phase in January. The NomCom carried out various outreach activities, including circulating an invitation via social media platforms, email and news updates via professional networks. NomCom members presented at multiple events, reached out to potential candidates and encouraged them to apply. This effort was intensified during ICANN61. In parallel, an independent recruitment firm targeted candidates for Board positions. At the end of the period for expressions of interest, the NomCom received 109 complete applications. Applicants applied from Africa (19), Asia Pacific (25), Europe (21), Latin America and the Carribbean (13), and North America (31). There were 33 female and 76 male applicants. In terms of ICANN leadership position application numbers, there were (87) Board, (43) GNSO, (19) ALAC and (40) ccNSO.Updates on the candidate assessment phase will follow shortly.Anchor 005 005
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--→ 14 May [Recording: --] [Decision]:
ITEM 031: North America Stakeholder Engagement Strategy for FYI 18/19
LEAD: Chris Mondini / Joe Catapano
OPEN: 14 May 2018, CLOSED:
TYPE: Outreach
DESCRIPTION: To discuss the final North America Stakeholder Engagement Strategy for FYI 18/19 to be launch on May 14, 2018.
--→ 14 May [Recording: --] [Decision]:
6. 6. New Discussions (→= current meeting date)
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This section is for any new discussions not in the agenda for this meeting.
ITEM
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032*: [Item title here]
LEAD: [name]
OPEN: [open date], CLOSED:
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