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 NARALO Monthly Teleconference 

Date: Monday, 08 October 2018

Time: 19:00-20:00 UTC (for the time in various timezones click here)  

How can I participate in this meeting? 

1(800)550-6865, Teleconference EN ID: 1638

 **AC Room: https://participate.icann.org/naralo/                          

...

Dial Out Participants:

EN: 

...

Staff:  

Call Management: 

...

Summary Minutes:    

Action Items: EN

Recording:   EN

AC Recording: EN

AC Chat: EN    

Transcript: EN

...

AGENDA TO BE UPDATED

1. Attendance (XX/47)

This section is to record the meeting attendance.

ALS (Total 22 :: 9CA/13US) - Attendance (9/22) 

#

ALS

REP

ALT

US

CA

1Pacific Community Networks Association/CAAllan SkuceBev Collins
X
3ISOC DC/USDustin PhillipsJohn More X
4ISOC PR/PREduardo DíazAlfredo CalderónX
5Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
6Foundation For Build. Sustainable Communities/CAGlenn McKnightRobert T Bell
X
7Greater Toronto Area Linux User Group/CAGordon ChillcottScott Sullivan
X
8Knujon/USGrath Bruen -X
9Association of Internet Users/US :: ALAC 2017-19John LaPriseCristina WilllardX
10ISOC NY/USJoly McFie Greg ShatanX
11Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
12Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
13ISOC CO/US

Karen Mulberry 

-X
14ISOC SF/USLeah SykmekherSusannah GrayX
15Native Public Media/USLoris Taylor Elyse Dempsey
X
16Telecommunities Canada/CA Marita Moll Garth Graham
X
17Communautique/CAMonique Chartrand -
X
18The IP/Tech. Section of the HI State Bar Assoc./USSeth ReissTracey OhtaX
19ISOC Quebec/CADestiny Tchehouali
Robert Castonguay
X
20ISOC Canada/CAShelley Robinson Murray McKercher 
X
21Connecting.nyc Inc./USThomas Lowenhaupt Robert PollardX
22Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoYelixa CastroX
23At-Large North American Graduate Students/USDavid Cristian Morar Anna Cecile Loup X

...

RED = Under decertification

Unaffiliated (Total 25 :: 7CA/18US) Attendance (2/25) 

Name

US

CA

Adrian Schmidt
X
Alan Greenberg 
X
Daniel WrightX
David Allnut
X
Endrias ZewdeX
Edward HasbrouckX
George Kirikos
X
Javier Rúa Jovet X
Jean Armour PollyX
Jeongwon RyuX
Jeremy PesnerX
Joey Doyle
X
Jonathan Zuck X
Kristian Stout X
Linda KaiserX
Michelangelo De Simone
X
Nathalie CoupetX
Philip RighterX
Roberto Guerra
X
Roland YarbroughX
Thomas W CampbellX
Thomas StruettX
Wendy SeltzerX
Wes Boudville X
William Cunningham X


2. Approval of the Agenda & Discussion Order 

This section is to record the approval of this meeting agenda and its discussion order. (00:01/00:01)

→ 10 September [Recording: XX:XX]  [Decision]: 

3. Meeting Discussion Order 


Eduardo

Item

#


Discussion



Lead

Allotted Time/Running Time

041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective  and bring-up anything of general interest to the membership:

Eduardo

(00:04 / 00:05)
025

CROP FY18

→: To provide an update/report for the following CROP supported events:  

  • ARIN 41 (William)

William

(00:05 / 00:10)

042

New NARALO Members

→: To introduce new members to the region

  • George Kirikos (CA)
  • Joey Doyle (CA)
  • Jeremy Pesner (US)

George

Joey

(00:10 / 00:15
044

North America Stakeholder Engagement

→: To provide an update report on North America Stakeholder Engagement efforts

  • Past, current and future engagements
  • Things of interest to our region happening in ICANN Org

Chris

Joe

(00:10 / 00:25)
043

Social Media Update Report

→: To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative

  • What is the purpose of the SoMe:
  • What is the strategy for At-Large? For RALOs? for NARALO?
  • What are timelines for implementation?
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)

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)


4. Current Discussions (→= current meeting date)

This section is for discussions that have been carried forward to this meeting

...

→ 10 September [Recording: XX:XX]  [Decision]:

ITEM 025: CROP FY18

LEAD: Eduardo Diaz

OPEN: 12 February 2018, CLOSED: 

...

→ 10 September [Recording: XX:XX]  [Decision]:

ITEM 026:  NARALO ALAC Members Update Reports

LEAD: Javier Rúa, John Laprise & Alan Greenberg

...

→ 10 September [Recording: XX:XX]  [Decision]:

ITEM 028: NARALO Policy Group Update Report

LEAD: Jonathan Zuck 

OPEN: 09 April 2018, CLOSED:

...

→ 10 September [Recording: XX:XX]  [Decision]:

ITEM 029: NARALO Education Group Update Report

LEAD: Alfredo Calderon

OPEN: 09 April 2018, CLOSED:

...

→ 10 September [Recording: XX:XX]  [Decision]:

5. 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:

...

→ 10 September [Recording: XX:XX]  [Decision]:


ITEM 042: New NARALO Members


LEAD: George Kirikos & Joey Doyle

...

→ 10 September [Recording: XX:XX]  [Decision]:


ITEM 043: Social Media Update Report


LEAD: Susannah Gray 


OPEN: 10 Sept 2018, CLOSED:

...

→ 10 September [Recording: XX:XX]  [Decision]:


ITEM 044*: North America Stakeholder Engagement


LEAD: Chris Mondini & Joe Catapano

...

→ 10 September [Recording: XX:XX]  [Decision]:

6. 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:

...

---0---


Supporting Material

General:


Policy:

See:

...

    • Translation and Transliteration of Contact Information Policy Draft
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Final Recommendations for Managing the IDN Variant Top-Level Domains
    • Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report

Education:


Outreach:

NARALO FY19 Outreach and Engagement Strategic plan

...