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Comment: Adding closed items

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--->11 December 2017: [Recording: 05:01ƒ] Policy & Outreach WG ratified scope and responsibilities (s&r). Education WG ratified s&r with the following change to responsibility "a": Identify issues that have impact on ICANN's mission and NARALO region and prepare multimedia educational materials to highlight the issue and consequences in "layman terms". [Decision]: Open discussion items for each individual group to report work in progress and close this discussion item. Educaton WGWiki page created to communicate tasks as done. Invitation was sent to community and five individuals are part of the WG. First meeting will be programmed before the year ends to start organizing 'hot topics' to be developed. Responsibility # 1 has been modified and will be discussed in the first meeting. Approved to close.

ITEM 009: NARALO Hot Topics


LEAD: John Laprice / Policy Group


OPEN: 20 Nov 2017, CLOSED: 9 April 2017


TYPE: Policy


DESCRIPTION: Seven (7) NARALO hot topics (HTs) were identified during the General Assembly (GA) held in New Orleans in April 2017. These are as follows: Privacy, Trust, Surveillance, Net Neutrality, Digital Literacy, Universal Internet Access and Cybersecurity. You can see a summary of these HERE. The original discussion that occurred during the GA is located HERE.  Volunteers have been assigned lead roles to f/u on the HTs. We need to re-confirm them. In addition, each HTs needs to be clearly defined indicating what is the specific issue(s) that affects our region and what outcome we want to see after discussing them.


20 November 2017: [Recording: --] This item was not discussed during the meeting. Action required: Public WG to define these and include in their work flow. Decision]:   Carry forward to next meeting


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


08 January 2018: [Recording: --]  There was no one from the Policy Group to discuss this item. [Decision]:  Carry forward to next meeting.


12 February 2018 [Recording: 42]  There was no one from the Policy Group to discuss this item. [Decision]:  Carry forward to next meeting.


14 March [Recording: 22:17]: Mentioned three groups that have been created to tackle hot topics and bringing new blood into the region. These are: Policy, Education and Outreach.  [Decision]: Carry forward to next meeting.


09 april [Recording: 51] This item was discussed as part of the Policy group.  [Decision]: Recommend to close and fuse into into the Policy group.


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

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-→ 08 January 2018: [Recording: --]  Heidi explained that Tijani did not planned to talk in this meeting but that what he wanted was to remind everyone to send him topics for 2018 Capacity Webinar series. [Decision]: Recommend to close.



ITEM 027: Global indigenous Ambassador Program (GIA)


LEAD: Matthew and Geoffrey


OPEN:14 March 2018, CLOSED: 14 March 2018


TYPE: [Outreach]


DESCRIPTION: Program Update


--→ 14 March [Recording: 12:20] Update given. Testimonial given by Mathew about his experience with the program. Testimonials given by Michelle from Canada and Lillian from Colombia. [Decision]: Recommend to close.


ITEM 030: ccTLD Update - Dot NYC

LEAD: Tom Lowenhaupt

OPEN: 09 April 2018, CLOSED: 09 April 2018

TYPE: [General]

DESCRIPTION: Presentation about city ccTLDs

--→ 09 april [Recording: 33] Presentation given. Please see details starting at page 18 in the transcript. Tom would like to know from anyone in the group how well city TLDs are serving the needs of resident of various cities.  [Decision]: Recommend to close.