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
1. Attendance (
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14/49)
This section is to record the meeting attendance.
ALS (Total 23 ::11CA/12US) - Attendance (
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9/23)
# | ALS | REP | ALT | US | CA |
|---|---|---|---|---|---|
| 1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins | X | |
| 2 | ISOC DC/US | Dustin Phillips | John More (P) | X | |
| 3 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón | X | |
| 4 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch (P) | Mathew Rice | X | |
| 5 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight (PA) | Robert T Bell | X | |
| 6 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (P) | Scott Sullivan | X | |
| 7 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise (P) | Cristina Willlard | X | |
| 8 | ISOC NY/US | Greg Shatan (A) | X | ||
| 9 | Capital Area Globetrotters/US | Judith Hellerstein (P) | Le-Marie Thompson | X | |
| 10 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
| 11 | ISOC CO/US | Karen Mulberry | - | X | |
| 12 | ISOC SF/US | Leah Sykmekher (P) | Susannah Gray (AP) | X | |
| 13 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
| 14 | Telecommunities Canada/CA | Marita Moll (P) | Garth Graham | X | |
| 15 | Communatique/CA | Monique Chartrand | - | X | |
| 16 | The IP/Tech. Section of the HI State Bar Assoc./US | Seth Reiss | Tracey Ohta | X | |
| 17 | ISOC Quebec/CA | Destiny Tchehouali | Robert Castonguay | X | |
| 18 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
| 19 | Connecting.nyc Inc./US | Thomas Lowenhaupt | Robert Pollard | X | |
| 20 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro | X | |
| 21 | Nova Scotia Community Access Program | Dana Perry (AP) | Erick Stackhouse | X | |
| 22 | At-Large North American Graduate Students/US | David Cristian Morar (P) | Anna Cecile Loup | X | |
| 23 | Alternatives, Inc. | Michel Lambert | Myriam Cloutier | X |
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RED = Under decertification
Unaffiliated (Total 26 :: 8CA/18US) Attendance (
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5/26)
| # | Name | US | CA |
|---|---|---|---|
| 1 | Adrian Schmidt (P) | X | |
| 2 | Alan Greenberg (AP) | X | |
| 3 | Daniel Wright | X | |
| 4 | David Allnut | X | |
| 5 | Endrias Zewde | X | |
| 6 | Edward Hasbrouck | X | |
| 7 | George Kirikos (P) | X | |
| 8 | Javier Rúa Jovet (AP) | X | |
| 9 | Jean Armour Polly | X | |
| 10 | Jeongwon Ryu | X | |
| 11 | Jeremy Pesner (P) | X | |
| 12 | Joey Doyle (A) | X | |
| 13 | Jonathan Zuck (P) | X | |
| 14 | Kristian Stout | X | |
| 15 | Linda Kaiser | X | |
| 16 | Michelangelo De Simone | X | |
| 17 | Nathalie Coupet | X | |
| 18 | Philip Righter | X | |
| 19 | Robert Guerra | X | |
| 20 | Robert Jacobi (P) | X | |
| 21 | Roland Yarbrough | X | |
| 22 | Thomas W Campbell | X | |
| 23 | Thomas Struett | X | |
| 24 | Wendy Seltzer | X | |
| 25 | Wes Boudville | X | |
| 26 | William Cunningham | X |
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→ 12 November [Recording: XX02:0100]: Agenda acceptedapproved.
3. Meeting Discussion Order
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→ 12 November [Recording: XX13:XX]:50]: Mentioned outreach boot in the current IGF in Paris, France. Reiterated CROP trips and the deadlines for applying. Check transcript starting in page #10 for more details.
ITEM 025: CROP FY18
LEAD: Eduardo Diaz
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→ 12 November [Recording: XX:XX]:09:30]: William's report pending. [Decision]: Carry forward to next meeting.
ITEM 026: NARALO ALAC Members Update Reports
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→ 12 November [Recording: XX02:XX00]: Overview given. Check transcript starting in page #2 for more details.
ITEM 042: New NARALO Members - Joey Doyle and Robert Jacobi
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→ 12 November [Recording: XX09:XX50]: Robert introduced himself. Check transcript starting in page #7 for more details.
ITEM 043: Social Media Update Report
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→ 12 November [Recording: XX16:XX55]:
5. New Discussions (→= current meeting date)
This section is for new discussions in the agenda for this meeting
ITEM 049: Presentation : Brief Read Out of the Highlights of ICANN63
LEAD: Chris Mondini
OPEN: 12 November 2018, CLOSED: 12 November 2018
TYPE: Education
DESCRIPTION: To provide a brief ICANN 63 meeting read out.
→ 12 November [Recording: XX:XX]:
There has not been much progress since the last call. From transcript: "Our next step is that we’re talking with our policy development support team, and also people that run reviews, and we’re asking them if we get these students for a six-month period or a nine-month period or a 12-month period, what is the way that we could deploy them to further ICANN’s work?" . Check transcript starting in page #13 for more details.
5. New Discussions (→= current meeting date)
This section is for new discussions in the agenda for this meeting
ITEM 049: Presentation : Brief Read Out of the Highlights of ICANN63
LEAD: Chris Mondini
OPEN: 12 November 2018, CLOSED: 12 November 2018
TYPE: Education
DESCRIPTION: To provide a brief ICANN 63 meeting read out.
→ 12 November [Recording: 32:00]: Check slide deck in the AC recording. Check transcript starting in page #23 to read Chris presentation.
ITEM 050: Student ITEM 050: Student Outreach by the North American Graduate Students At-Large Structure
LEAD: David Morar, Anna Cecile Loup
OPEN: 12 November 2018, CLOSED:
TYPE: Outreach
DESCRIPTION: To provide an updated report on efforts related to outreach University students by the North American Graduate Students At-Large Structure
Morar, Anna Cecile Loup
OPEN: 12 November 2018, CLOSED:
TYPE: Outreach
DESCRIPTION: To provide an updated report on efforts related to outreach University students by the North American Graduate Students At-Large Structure
→ 12 November [Recording: 22:00]: A couple of suggestion given during this discussion. From Heidi Ullrich: " a grad student, who’s often the teacher’s assistant [to lead the classes,] so the undergrad, could then work with on the case study with these undergrads. And that might be a significant part of their grade. So just a possibility there that you can combine grad and undergrad students here". From George Kirikos: " there are independent study programs for undergraduate students as well as graduate students, so doesn’t necessarily have to be graduate students only. And also, ICANN did announce their open data initiative several months ago, so perhaps the credit could be kind of tied into that program, because that would obviously allow for various research or studies from students, either analyzing that data, or perhaps even better, creating some of that open data for other researchers". Check transcript starting in page #15 for more details.
→ 12 November [Recording: XX:XX]:
6. Any Other Business (AOB)
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