AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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AC Chat: EN
Transcript: EN
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AGENDA
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1. Attendance (XX/
...
46)
This section is to record the meeting attendance.
ALS (Total
...
22 ::
...
9CA/
...
13US) - Attendance (
...
X/
...
22)
# | ALS | REP | ALT | US | CA |
---|---|---|---|---|---|
1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins |
X | |||||
3 | ISOC DC/US | Dustin Phillips (P) | John More | X | |
4 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | X | |
5 | Canadian Association for Open Source (CLUE)/CA | Evan |
Leibovitch | Mathew Rice | X | |||
6 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight (P) | Robert T Bell | X | |
7 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (P) | Scott Sullivan | X | |
8 | Knujon/US |
Grath |
Bruen | - | X | |||
9 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise | Cristina Willlard | X | |
10 | ISOC NY/US | Joly McFie | Greg Shatan | X | |
11 | Capital Area Globetrotters/US | Judith Hellerstein (P) | Le-Marie Thompson | X | |
12 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
13 | ISOC CO/US | Karen |
Mulberry | - | X | |
14 | ISOC SF/US | Leah |
Sykmekher (P) | Susannah Gray (P) | X | |||
15 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
16 | Telecommunities Canada/CA | Marita Moll | Garth Graham | X | |
17 | Communautique/CA | Monique Chartrand | - | X | |
18 | The IP/Tech. Section of the HI State Bar Assoc./US | Seth Reiss | Tracey Ohta | X | |
19 | ISOC Quebec/CA | Destiny Tchehouali | Robert Castonguay | X | |
20 | ISOC Canada/CA | Shelley |
Robinson | Murray McKercher | X | |||
21 | Connecting.nyc Inc./US | Thomas Lowenhaupt | Robert Pollard | X | |
22 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo (P) | Yelixa Castro | X | |
23 | At-Large North American Graduate Students/US | David Cristian |
Morar | Anna Cecile |
Loup | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
*P=Present
RED = Under decertification
Unaffiliated (Total
...
24 ::
...
7CA/
...
17US) Attendance (
...
X/
...
24)
...
Name |
---|
US |
---|
CA |
---|
Adrian Schmidt |
X | |
Alan |
Greenberg |
X |
Daniel Wright |
X | |
David Allnut |
X | ||
Endrias Zewde | X | |
Edward Hasbrouck |
X | |
George Kirikos |
X |
Javier Rúa |
Jovet |
X |
Jean Armour Polly |
X |
Jeongwon Ryu | X |
Joey Doyle |
X | |
Jonathan Zuck |
X | |
Kristian Stout |
X |
Linda Kaiser |
X | ||
Michelangelo De Simone | X |
Nathalie Coupet |
X | |
Philip Righter |
X |
Roberto Guerra |
X |
Roland Yarbrough |
X | |
Thomas |
W Campbell | X | |
Thomas |
Struett |
X |
Wendy Seltzer |
X | |
Wes |
Boudville |
X |
William |
Cunningham |
X |
- <<For updates please contact Evin Erdoğdu, At-Large Staff.
2. Approval of the Agenda & Discussion Order
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→ 10 September [Recording: XX:XX] Approved with no changes. [Decision]: Carry forward to next meeting
3. Meeting Discussion Order
Eduardo
Item # | Discussion | Lead | Allotted Time/Running Time |
---|
041 | Introductory Remarks by NARALO Chair →: To |
- ARIN 41 (William)
William
(00:04 / 00:05)
2018 NomCom update report
→: To provide an update on NomCom work in the past month
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
put the meeting in perspective and bring-up anything of general interest to the membership:
| Eduardo | (00:04 / 00:05) |
025 | →: To provide an update/report for the following CROP supported events:
| William |
(00:05 / 00: |
10) |
042 | New NARALO |
Members →: To |
introduce new members to the region
| George Joey |
Javier
John L.
Alan(00:10 / 00: |
15 |
044 | North America Stakeholder Engagement |
→: To |
Dustin
John M.
Glenn
Judith
Jonathan
Others
provide an update report on North America Stakeholder Engagement efforts
| Chris Joe | (00:10 / 00: |
25) |
043 | Social Media Update Report |
Alan
Cheryl
→: |
To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative
| Susannah | (00:05 / 00:30) |
017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts since our last call | Glenn | (00:10 / 00:40) |
028 | NARALO Policy Group Update Report →: To provide an update report by the head of the Policy Group as to the ICANN policies being discussed at the moment affecting NARALO end-users and/or interest to NARALO members in general | Jonathan | (00:05 / 00:45) |
029 | NARALO Education Group Update Report →: To provide provide an update report by the head of the Educational Group since our last call. | Alfredo |
(00:05 / 00:50) |
*(allowed time/running time)
5. Current Discussions (→= current meeting date)
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 L. Alan | (00:10 / 00:60) |
- | Any Other Business (AOB) | All | - |
- | Next meeting: 1 October 2018 @19:00 UTC | - | - |
*(allowed time/running time)
5. Current Discussions (→= current meeting date)
This section is This section is for discussions that have been carried forward to this meeting.
ITEM
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017: NARALO Outreach Group Update Report
LEAD: Leah SykmekherGlenn McKnight
OPEN: 20 Nov 2017, CLOSED:
TYPE: General
DESCRIPTION: Brief report by our 2018 NomCom representative. To provide a summary of the NARALO Outreach Group efforts since our last call.
12 February 2018 [Recording: 42] Report given. Please refer to recording/transcript fro more details. 20 November 2017: [Recording: --] This item was not discussed during the meeting. [Decision]: Carry Carry forward to next meeting.11 December 2017:
14 March [Recording: 5250:0500] Report given. [Decision]: Carry forward to next meeting.
08 January 2018: [Recording: --] This item was not discussed during the meeting Off-Line Report: The 2018 NOMCOM is tasked with filling 9 open leadership positions on the ICANN board. The team kicked off with meetings at ICANN 60 in Abudhabi where we got right into the preparatory phase of our work that focused on detailed planning for responsibilities in the coming year. We achieved the following: - Defined operating procedures - Outlined 2018 NOMCOM timelines, goals and strategies - Formed 8 subcommittees each focused on specific tasks. Outreach: We are currently in the candidate recruitment phase of our annual process where outreach to the community plays a significant role. NOMCOM delegates attending IGF 2017 in Geneva began our outreach efforts with more to come at ICANN 61 and at /through other appropriate channels. We welcome NARALO to encourage suitable candidates to apply for these open seats: ICANN Board of Directors 3 Seats, GNSO 1 seat, ALAC 2 seats (Europe & North America) & ccNSO 2 seats.Resources: For more information on NOMCOM 2018 and to be continually updated on our activities please use the following resources: 2018 NOMCOM website as a resource for information: https://www.icann.org/nomcom2018, 2018 NOMCOM wiki for candidate applications (will be up soon), 2018 NOMCOM Update (will be available soon [Decision]: Carry forward to next meeting
12 February2018 [Recording: --] Off-Line Report: Leah Symekher - SFBayISOC/ICANN Nomcom: Thx Glenn direct people to my summary, the website and let all know that we are in the recruiting phase so direct intersted candidates to website.Leah Symekher - SFBayISOC/ICANN Nomcom: https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_nomcom2018&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=LoyptWQlLta7X6urla8s8czYKAbKLpE34DWYYaD8cT8&s=ItzuWIsGbi9giVEtYtMrO_2Jf3cSt88Eqel06PYGpuo&e= [Decision]: Carry forward to next meeting.
14 March [Recording: --] No report given. [Decision]: Carry forward to next meeting.
09 april [Recording: --] No report given. [Decision]: Carry forward to next meeting.
14 May [Recording: 1:02 ] 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. Reported by Leah Symekher ALAC-NARALO delegate to the NomCom 2018. Leah reported during the meeting as well. [Decision]: Carry forward to next meeting.
11June [Recording: 21:54] No report given. [Decision]: Carry forward to next meeting.
09 July [Recording: 53:20] [Decision]: Carry forward to next meeting.
→ 13 August [Recording: XX:XX]: [Decision]:
ITEM 017: NARALO Outreach Group Update Report
LEAD: Glenn McKnight
OPEN: 20 Nov 2017, CLOSED:
TYPE: General
DESCRIPTION: To provide a summary of the NARALO Outreach Group efforts since our last call.
Update given. Talked about strategic plan. Various testimonials given about outreach efforts. Example given: ICANN read outs, ARIN meetings and IGF Geneva. No action item generated. [Decision]: Carry forward to next meeting
09 april [Recording: 29 & 50 ] William suggested that we put forward an effort to reach out to what are called HBCU, historically black colleges and universities, starting at Howard University in Washington DC. (see more details Page 16 in the transcript). Glenn provided and updated report on outreach efforts during ICANN 61 in Puerto Rico. please refer to page 25 in the transcript for more details. [Decision]: Chris Mondini and William to get on the phone or meet in DC to continue this discussion.
14 May [Recording: --] Not in agenda for this meeting. [Decision]: Carry forward to next meeting
11June [Recording: 40:25] Glenn reported. Please read specifics in the transcript page 22. [Decision]: Carry forward to next meeting
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 025: CROP FY18
LEAD: Eduardo Diaz
OPEN: 12 February 2018, CLOSED:
TYPE: [Outreach]
DESCRIPTION: To provide an update/report for the following events: Digital Inclusion (Glenn), RigthsCon (Judith) and ARIN 41 (William)
12 February 2018 [Recording: 38] Report given. Refer to recording/transcript for details. [Decision]: Recommend to close.
14 March [Recording: 10:00] Program was explained. There may be about $4K o discretionary money that can be used fro this next year. No action item generated. [Decision]: Recommend to keep in the agenda to inform allocation of the two last spots in this program
09 april [Recording: 25] William (WC) mentioned that his trip to the ARIN is more strategic in comparison to the GA trip to New Orleans and that he is looking forward to help out. Glenn sent to WC brochures and materials to help with the outreach. Glenn also mentioned that he is going to attend The Digital Inclusion in Cleveland and Judith the RigthsCon in Toronto where she is going to be one of panelist as the At-Large Global Indigenous Ambassador program. Read more details in the transcripts (page 12) [Decision]: ACTION ITEM: William, Glenn and Judith to prepare to work with Evin and Mario from staff to make sure that all the activities are posted on at-large social media, Twitter, Facebook. Also, to provide short written reports to staff to start documenting all of these activities and some of the achievements.
14 May [Recording: 30:35] Running out of time at this moment of the agenda. [Decision]: Carry forward to next meeting as first item in the agenda.
11June [Recording: 3:34] Glenn and Judith reported. Glenn RigthsCon leads: Canadian National Institute of the Blind (CNIB) & First Nations doing libraries throughout the Midwest. Judith RigthsCon leads: not specific leads but mentioned that she is following up with some of them. William's report pending. Final specifics about FY19 CROP still pending. [Decision]: Carry forward to next meeting.
09 July [Recording: 28:57] Glenn RightsCon leads: Canadian National Institute of the Blind (CNIB) working on getting their application in soon. Glenn Digital inclusion leads: First Nations doing libraries throughout the Midwest. Judith RightsCon leads: couple Canadian and US non-profits, William's report pending [Decision]: Carry forward to next meeting.
13 August [Recording: 4:00]: New ALSs application by ALTERANTIVE was outreached during the DNS symposium in Montreal which was a CROP sponsored event attended by Glenn. William's report pending20 November 2017: [Recording: XX] This item was not discussed during the meeting. [Decision]: Carry forward to next meeting.
11 December 2017: → 10 September [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
12 February 2018 [Recording: 42] Report given. Please refer to recording/transcript fro more details. [Decision]: Carry forward to next meeting
14 March [Recording: 50:00] Update given. Talked about strategic plan. Various testimonials given about outreach efforts. Example given: ICANN read outs, ARIN meetings and IGF Geneva. No action item generated. [Decision]: Carry forward to next meeting
09 april [Recording: 29 & 50 ] William suggested that we put forward an effort to reach out to what are called HBCU, historically black colleges and universities, starting at Howard University in Washington DC. (see more details Page 16 in the transcript). Glenn provided and updated report on outreach efforts during ICANN 61 in Puerto Rico. please refer to page 25 in the transcript for more details. [Decision]: Chris Mondini and William to get on the phone or meet in DC to continue this discussion.
14 May [Recording: --] Not in agenda for this meeting. [Decision]: Carry forward to next meeting
11June [Recording: 40:25] Glenn reported. Please read specifics in the transcript page 22. [Decision]: Carry forward to next meeting
XX:XX] [Decision]:
ITEM 026: NARALO ALAC Members Update Reports
LEAD: Javier Rúa, John Laprise & Alan Greenberg
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: 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.
09 april [Recording: 3:00 ] Javier Rúa gave a summary of the Work Track 5” of the New gTLD Subsequent Procedures PDP Working Group. Alan mentioned statements already put out by ALAC fro GDPR Implementation, Fellowship Program and KSK Rollover. ALAC is currently looking for input on a proposal model made by the Intellectual Property Constituency (IP) and Business Constituency for accreditation and authorization on WhoIs data and on the replenishment of the ICANN financial reserve. Please check out the Policy Page in the links provided below. [Decision]: Action item for staff: Summarize what the policy issues are and send it out to the list as quickly as possible.
14 May [Recording: 12:04 ] Alan provided a brief report about GDPR , NomCom Review, CCWG on Accountability Work Stream #2 (coming up) and GNSO on New gTLD (coming up) [Decision]: Carry forward to next meeting.
11June [Recording: 29:42] No reports given. [Decision]: Carry Forward to next meeting
13 August [Recording: 17:00]: Reports provided by Alan and Javier. See transcript page 10 and 15 to see details. [Decision]: Carry Forward to next meeting
→ 10 September → 13 August [Recording: XX:XX]: [Decision]:
ITEM
...
028: NARALO Policy Group Update Report
LEAD: Eduardo Diaz Jonathan Zuck
OPEN: 12 February 09 April 2018, CLOSED:
TYPE: [OutreachPolicy]
DESCRIPTION: To provide an To provide an update / report for the following events: Digital Inclusion (Glenn), RigthsCon (Judith) and ARIN 41 (William)
12 February 2018 [Recording: 38] Report given. Refer to recording/transcript for details. [Decision]: Recommend to close.
14 March [Recording: 10:00] Program was explained. There may be about $4K o discretionary money that can be used fro this next year. No action item generated. [Decision]: Recommend to keep in the agenda to inform allocation of the two last spots in this program
09 april [Recording: 25] William (WC) mentioned that his trip to the ARIN is more strategic in comparison to the GA trip to New Orleans and that he is looking forward to help out. Glenn sent to WC brochures and materials to help with the outreach. Glenn also mentioned that he is going to attend The Digital Inclusion in Cleveland and Judith the RigthsCon in Toronto where she is going to be one of panelist as the At-Large Global Indigenous Ambassador program. Read more details in the transcripts (page 12) [Decision]: ACTION ITEM: William, Glenn and Judith to prepare to work with Evin and Mario from staff to make sure that all the activities are posted on at-large social media, Twitter, Facebook. Also, to provide short written reports to staff to start documenting all of these activities and some of the achievements.
by the head of the Policy Group as to the ICANN policies being discussed at the moment affecting NARALO end-users and/or interest to NARALO members in general
09 april [Recording: 51] This group is looking for volunteers. Jonathan suggested to focus in the following topics: Disposition of Action Funds, Universal Acceptance and Name Collisions. Please refer to page 26 of the transcript for more details about these. [Decision]: ACTION ITEM: Ask for volunteers for this group. Carry forward to next meeting.
14 May [Recording: --] Not in agenda for this meeting. [Decision]: Carry forward to next meeting
11June [Recording: 43:03] Mentioned that the biggest think is that Subsequent Procedures Working Group is going to be delivering its interim report shortly after Panama. Also discussions about charitable outcome associated with O.com and finally GDPR. More specifics on page 23 in the transcript. [Decision]: Carry Forward to next meeting
13 August [Recording: 22:00]: from the transcript page 14 : "we identify the issues, we’re trying as a group to identify what matters to end users and also what we think our position should be. But at that point, we’ll then need people to participate in drafting that section of our response. So we are interested in more people being engaged to do some writing on a particular question because there are so many questions to answer"14 May [Recording: 30:35] Running out of time at this moment of the agenda. [Decision]:Carry forward Forward to next meeting as first item in the agenda.
→ 10 September 11June [Recording: 3XX:34] Glenn and Judith reported. Glenn RigthsCon leads: Canadian National Institute of the Blind (CNIB) & First Nations doing libraries throughout the Midwest. Judith RigthsCon leads: not specific leads but mentioned that she is following up with some of them. XX] [Decision]:
ITEM 029: NARALO Education Group Update Report
LEAD: Alfredo Calderon
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: This discussion item is for providing an update report by the head of the Educational Group.
09 april [Recording: --] For the May meeting, Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Future topics must align with ICANN's mission, therefore, the Policy & Hot Topics must be reviewed if a SWebinar is to be organized. It seems reasonable to consider Pollicy Comments as a point of reference. We are aware that in some instances the timeframe will be a limitation when Public comments before our monthly meetings. [Decision]: Carry William's report pending. Final specifics about FY19 CROP still pending. [Decision]: Carry forward to next meeting.
09 July 14 May [Recording: 2845:57] Glenn RightsCon leads: Canadian National Institute of the Blind (CNIB) working on getting their application in soon. Glenn Digital inclusion leads: First Nations doing libraries throughout the Midwest. Judith RightsCon leads: couple Canadian and US non-profits, William's report pending [Decision]: Carry 00 ] Presentation given by Jonathan on Intelectual Property Constituency (IPC) / Business Constituency (BC) Accreditation & Access Model for Non-Public Data. Please see details in transcript starting on page #30. [Decision]: Carry forward to next meeting.
→ 13 August 11June [Recording: XX47:XX]: 05] No report given. [Decision]:
ITEM 026: NARALO ALAC Members Update Reports
LEAD: Javier Rúa, John Laprise & Alan Greenberg
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: 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.
09 april [Recording: 3:00 ] Javier Rúa gave a summary of the Work Track 5” of the New gTLD Subsequent Procedures PDP Working Group. Alan mentioned statements already put out by ALAC fro GDPR Implementation, Fellowship Program and KSK Rollover. ALAC is currently looking for input on a proposal model made by the Intellectual Property Constituency (IP) and Business Constituency for accreditation and authorization on WhoIs data and on the replenishment of the ICANN financial reserve. Please check out the Policy Page in the links provided below. [Decision]: Action item for staff: Summarize what the policy issues are and send it out to the list as quickly as possible.
14 May [Recording: 12:04 ] Alan provided a brief report about GDPR , NomCom Review, CCWG on Accountability Work Stream #2 (coming up) and GNSO on New gTLD (coming up) [Decision]: Carry forward to next meeting.
11June [Recording: 29:42] No reports given. [Decision]: Carry Forward to next meeting
→ 13 August [Recording: XX:XX]: [Decision]:
ITEM 028: NARALO Policy Group Update Report
LEAD: Jonathan Zuck
Carry forward to next meeting.
9 July: Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Basic information available here. Seeking volunteers to do SWebinars for upcomming meetings. Topics must be related to ICANN's mission and pressing issues that might entice commenting by the RALO.
→ 10 September [Recording: XX:XX] [Decision]:
6. New Discussions (→= current meeting date)
This section is for new discussions in the agenda for this meeting
ITEM 041: Introductory Remarks by NARALO Chair
LEAD: Eduardo Díaz
OPEN: 10 September 2018, CLOSED:
TYPE: General
DESCRIPTION: To put the meeting in perspective and bring-up anything of general interest to the membership.
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 042: New NARALO Members
LEAD: George Kirikos & Joey Doyle
OPEN: [open date], CLOSED:
TYPE: Outreach
DESCRIPTION: To introduce new members to the region
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 043: Social Media Update Report
LEAD: Susannah Gray
OPEN: 10 Sept OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]Outreach
DESCRIPTION: To provide an update report by the head of the Policy Group as to the ICANN policies being discussed at the moment affecting NARALO end-users and/or interest to NARALO members in general
09 april [Recording: 51] This group is looking for volunteers. Jonathan suggested to focus in the following topics: Disposition of Action Funds, Universal Acceptance and Name Collisions. Please refer to page 26 of the transcript for more details about these. [Decision]: ACTION ITEM: Ask for volunteers for this group. Carry forward to next meeting.
14 May [Recording: --] Not in agenda for this meeting. [Decision]: Carry forward to next meeting
11June [Recording: 43:03] Mentioned that the biggest think is that Subsequent Procedures Working Group is going to be delivering its interim report shortly after Panama. Also discussions about charitable outcome associated with O.com and finally GDPR. More specifics on page 23 in the transcript. [Decision]: Carry Forward to next meeting
→ 13 August [Recording: XX:XX]: [Decision]:
ITEM 029: NARALO Education Group Update Report
LEAD: Alfredo Calderon
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: This discussion item is for providing an update report by the head of the Educational Group.
09 april [Recording: --] For the May meeting, Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Future topics must align with ICANN's mission, therefore, the Policy & Hot Topics must be reviewed if a SWebinar is to be organized. It seems reasonable to consider Pollicy Comments as a point of reference. We are aware that in some instances the timeframe will be a limitation when Public comments before our monthly meetings. [Decision]: Carry forward to next meeting.
14 May [Recording: 45:00 ] Presentation given by Jonathan on Intelectual Property Constituency (IPC) / Business Constituency (BC) Accreditation & Access Model for Non-Public Data. Please see details in transcript starting on page #30. [Decision]: Carry forward to next meeting.
11June [Recording: 47:05] No report given. [Decision]: Carry forward to next meeting.
9 July: Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Basic information available here. Seeking volunteers to do SWebinars for upcomming meetings. Topics must be related to ICANN's mission and pressing issues that might entice commenting by the RALO.
ITEM 032: NARALO.ORG
LEAD: Glenn McKnight
OPEN: 14 May 2018, CLOSED:
TYPE: General
DESCRIPTION: To call for volunteers to provide feedback about the NARALO.ORG website as to navigation and content.
14 May [Recording: 5:04] Expanded on Anna Loop's background. Discussion starts in transcript page #4. The following people volunteer to help in the group: Judith, Joy and Susannah. Some problems were discussed. [Decision]: Carry forward to next meeting.
11June [Recording: 27:53] Glenn reported. Check transcript for more details. [Decision]: Carry forward to next meeting.
→ 13 August [Recording: XX:XX]: [Decision]:
ITEM 038: SWebinar :: Work Ahead to meet the Implementation Review
LEAD: Allan Greenberg and Cheryl Langdon-Orr
OPEN: 13 August 2018, CLOSED: 13 August 2018
TYPE: Education
DESCRIPTION: Short presentation on the "Work Ahead to meet the Implementation Review" (https://community.icann.org/display/ALRW/At-Large+Review+Implementation+Overview+Proposal) based on the 'Organizational Review of the At-Large - Final Report and Recommendations' approved by the ICANN Board (https://www.icann.org/resources/board-material/resolutions-2018-06-23-en#1.h). During the ICANN Panama Meeting some ideas where shared as to what lies ahead for RALOs.
To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative
→ 10 September → 13 August [Recording: XX:XX]: [Decision]: Close item.
ITEM
...
044*: North America Stakeholder Engagement
LEAD: Chris Mondini & Joe Catapano
OPEN: 10 September
...
LEAD: Glenn McKnight, Judith Hellerstein, Jonathan Zuck , Others
OPEN: 13 August 2018, CLOSED: 13 August 2018
TYPE: PolicyGeneral
DESCRIPTION: To share experiences and insights by NARALO members that attended this event
→ 13 August [Recording: XX:XX]: [Decision]: Close item.
6. New Discussions (→= current meeting date)
This section is for new discussions in the agenda for this meeting
To provide an update report on North America Stakeholder Engagement efforts
→ 10 September [Recording: XX:XX] [Decision]:
7. Any Other Business (AOB)
This section is for any new discussions not in the agenda for this meeting.
ITEM
...
045*: [Item title here]
LEAD: [name]
OPEN: [open date], CLOSED:
...
Drafting ICANN Seeking Community Feedback on Proposed Unified Access Model Requested ASAP
Penholder(s): TBC TBC
Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.7 Requested ASAP Note: Not a formal ICANN public comment.
Penholder(s): Holly Raiche, Jonathan Zuck, Alan Greenberg
...
Drafting Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0
Penholder(s): TBC TBC
Statements that seem to be stalled
...
Upcoming Public Comment Requests
August
- Initial Report on the New gTLD
- New gTLD Subsequent Procedures Policy Development Process (Work Track 5 – Geographic Names at the Top-Level)
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Proposals for Bengali, Malayalam, and Tamil Scripts Root Zone Label
- Scripts Root Zone Label Generation Rules (LGR)
- Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations
- Proposal for Sinhala Script Root Zone Label
- Script Root Zone Label Generation Rules (LGR)
September
- Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
- Implementation of Privacy and Proxy Services Accreditation Program
- Recommendations on the Technical Use of the Root Zone Label
- the Root Zone Label Generation Rules (LGR)
- Inter-Registrar Transfer Policy (IRTP) Policy Status Report
Education:
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Community Regional Outreach Program (CROP)-FY18 Home