Page History

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--→ 14 May [Recording: 16:48 ] Individual elections announced: Alan is the representative. Javier will be alternate.   [Decision]: Close discussion.

ITEM 003: 2018 ALS Voting Rep & Alternates

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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.

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→ 13 August [Recording: 09:00]:  Report given. Please refer to Transcript page 6. [Decision]: Close this item. A new discussion item will be open again once the 2019 NOMCOM is active.

ITEM 006: Creation of Working Groups

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED: 11 Dec 2017

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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 WG: Wiki 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

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-→ 08 January 2018: [Recording: --]  Snippet Webinar (SW) about Net Neutrality will be held during this meeting. The purpose is to hear what net neutrality really is and what changes are expected to happen with the new FCC ruling. After the SW, there will be an opportunity for all to participate and comment about this theme. One of the main questions that we want to answer is the following: Does the NN ruling affects ICANN directly? . [Decision]:  The webinar was held. recommend to close.

ITEM 022: 2018 At-Large Webinars

LEAD: Tijani Ben Jama

OPEN: 8 January 2018, CLOSED: 8 January 2018

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--→ 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

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→ 8 October [Recording: 05:05] : Provided an extensive summary covering from structure of how it will be coordinated, leadership and a brief timeline. There were question regarding the working groups , selection criteria, working group leaders, etc. [Decision]: Closed.

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. Closed.