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AC Chat: EN             

Transcript: EN, FR

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*** FR Interpretation will be available

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X - EN - Evan Leibovitch            Canadian Association for Open Source (CLUE)/CA

X - EN - Garth Graham Marita Moll                   Telecommunities Canada/CA 

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X - EN - Destiny Tchéhouali        ISOC Quebec/CA

X - EN - Lynden Price                 ISOC NC/US

P - EN - Marita MollShelly Robinson                      ISOC CA/CA

X - EN - Waiting                           ISOC CO/US

X - EN - Monique Chartrand       Communautique/CAX - EN - Randy Glass                 America@Large/US

X - EN - Seth Reiss                    The IP/Tech. Section of the HI State Bar Assoc./US

X - EN - Steve Anderson            Open Media/CA

X  -EN - Sunish Gupta                Visually Impaired & Blind Users Group (VIBUG)/US

P - EN - Thomas Lowenhaupt    Connecting.nyc Inc./US

P - EN - Yubelkys Montalvo        Hispanic Educational Tech. Services (HETS)/PR( RED- One year suspensioin-on route to decertification)


Unaffiliated (Total 21 :: 3 CA/1PR/17US) Attendance (3/21)

X- EN- Adrian Schmidt/CA

P - EN - Alan Greenberg/CA

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Order
Item #Allotted Time/Running Time
1

Discussion Items recommended to close

ITEM 006: Creation of Working Groups

ITEM 018ALAC and the ALAC Appointee Selection Committee (AASC)

ITEM 019: ALAC Finance and Budget Sub-Committee (FBSC)


006

018

019

(00:06 /00:15)

2

ICANN 61 - two (2) open travel slots

013(00:05 /00:20)
3

2018 Individual  member representative

002(00:03 /00:23)
4

NARALO Newsletter

015(00:03 /00:26)
5

2018 ALS Alternate representative(s)

003(00:03 /00:29)
6

2018 CROP Program Coordinators (PCs)

011(00:03 /00:32)
7

ABR (Additional Budget Request)

012(00:03 /00:35)
8

NomCom update report

005(00:03 /00:38)
9

NARALO Hot Topics

009(00:12 /00:50)
10

ARIN 40 trip reports

010(00:03 /00:53)
11

Outreach WG Update

017(00:05 /00:58)
12

if we get to them....

2018 & 2019 Time table

Individual Members Certification Criteria

ICANN 61 Showcase & NARALO 10th Anniv.

Meeting recordings as podcasts

SOI Updates

ALS Decertification


007

014

016

008

004

020


13Any Other Business--


5. Current Discussions (→= current meeting date)

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