Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Item

#


Discussion



Lead

Allotted Time/Running Time


033

New ALS :: North American Graduate Students (NAGS)

: To provide introduction remarks by the founders

David Morar

Anna Loup

(00:02 /00:02)
032

NARALO.ORG 

: To call for volunteers to provide feedback about the NARALO.ORG  website as to navigation and content. Google doc https://docs.google.com/document/d/1eccGcU7zwvw_lMkE2jAx38QBG-LQsNAjM7BLvEmaaOE/edit?usp=sharing

Glenn(00:01 /00:03)

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


(00:04 /00:07)

023

NARALO Elections

→: To provide an update on the 2018 NARALO Elections

Eduardo

(00:04 /00:11)
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

(00:03 /00:14)
025

CROP FY18

→: To provide an update/report for the following CROP supported events:  ARIN 41 (William), Digital Inclusion (Glenn) and RigthsCon (Judith)

Eduardo

(00:9 /00:23)
005

2018 NomCom update report

→: Please read the written report included in this discussion item of the agenda which was provided off-line on 4/23/2018 - CLICK

Leah(00:01 /00:24)
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 /00:25)
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 /00:35)
-

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 /00:50)

Q&A

(00:10/00:60)

-Any Other Business (AOB)All-
-Next meeting: 11 June 2018 @19:00 UTC--

...