AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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**Zoom room: https://icann.zoom.us/j/938360086
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Dial out Participants:
EN: Glenn McNight, Eduardo Diaz, Judith Hellerstein, Dustin Loup, Jose Lebron, Alfredo Calderon, David Mackey, Dana Perry, Leah Smyker, John More, Jonathan Zuck, Marita Moll, Leon Sanchez, Denise Dehochbaum
Apologies: Adrian Schmidt, Gordon Chillcott, Pierre-Jean Darres
Staff: Heidi Ullrich, Silvia VivancoAlperen Eken, Michelle Michelle DeSmyter
Call Management: Michelle DeSmyter
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Summary Minutes:
Action Items: EN
Recording: EN
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EN
Zoom Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (
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09/54 -
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16%)
This section is to record the meeting attendance.
ALS (Total 24 ::11CA/13US) - Attendance (
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06/24 -
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25%)
yone# | ALS | REP | ALT | US | CA |
---|---|---|---|---|---|
1 | Pacific Community Networks Association/CA | Allan Skuce | Bev Collins | X | |
2 | ISOC DC/US | Dustin Loup (P) | John More (P) | X | |
3 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | X | |
4 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | |
5 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight (P) | Robert T Bell | X | |
6 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott | Bill Thanis | X | |
7 | Association of Internet Users/US :: ALAC 2017-19 | John Laprise | Cristina Willlard | X | |
8 | ISOC NY/US | Greg Shatan | - | X | |
9 | Capital Area Globetrotters/US | Judith Hellerstein | 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 Symekher (P) | Susannah Gray | 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 | David Morris | Dane Anderson | X | |
17 | ISOC Quebec/CA | Pierre-Jean Darres | Robert Castonguay | X | |
18 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
19 | Connecting.nyc Inc./US | Thomas Lowenhaupt ( deceased) | Robert Pollard | X | |
20 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro | X | |
21 | Nova Scotia Community Access Program | Dana Perry (P) | Erick Stackhouse | X | |
22 | At-Large North American Graduate Students/US | David Cristian Morar | Anna Cecile Loup | X | |
23 | Alternatives, Inc. | Michel Lambert | Myriam Cloutier | X | |
24 | Colegio de Ingenieros de Puerto Rico | José Lebrón (P) | Miguel Bauzá | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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RED = Under decertification
Unaffiliated (Total 27 :: 6CA/24US) Attendance (
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03/30 -
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10X%)
# | Name | US | CA |
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1 | Adrian Schmidt | X | |
2 | Alan Greenberg | X | |
3 | Bill Jouris | X | |
4 | Daniel Wright | X | |
5 | David Mackey (P) | X | |
6 | Denise de Alcantara-Hochbaum (P) | X | |
7 | Endrias Zewde | X | |
8 | Edward Hasbrouck | X | |
9 | Javier Rúa Jovet | X | |
10 | Jeffrey Reberry | X | |
11 | Jeongwon Ryu | X | |
12 | Jeremy Pesner | X | |
13 | Joey Doyle | X | |
14 | Jonathan Zuck (P) | X | |
15 | Kevin Frazier | X | |
16 | Kirstin Doan | X | |
17 | Kristian Stout | X | |
18 | Linda Kaiser | X | |
19 | Michelangelo De Simone | X | |
20 | Nat Cohen | X | |
21 | Nathalie Coupet | X | |
22 | Philip Righter | X | |
23 | Robert Guerra | X | |
24 | Robert Jacobi | X | |
25 | Roland Yarbrough | X | |
26 | Thomas W Campbell | X | |
27 | Thomas Struett | X | |
28 | Wes Boudville | X | |
29 | William Cunningham | X | |
30 | Zak Muscovitch | X |
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Topic | Discussion | Lead | Allotted Time/Running Time |
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041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective and bring-up anything of general interest to the membership: General
Update Reports
New Discussion:
Next Meeting
| Eduardo | (00:8/ 00:10) |
052 | NARALO Newsletter Update →: To provide an update report on this effort Off-line report by Pierre-Jean: "February newsletter is ready for staff review/formatting then be sent out. There is a slight delay in sending this one so the January and February ones are not too close (but it will be sent out earlier than previous one). From March one, no delay and newsletter will be sent out early days the following month (i.e. March newsletter sent out around April 4-5, and so on). For upcoming newsletter, content request will be sent out on the 20th day of a month (with deadline 8 days from then) with reminder 4 days after and the day before." | Pierre | (00:03/ 00:13) |
077 | EPDP on the Temporary Specification for gTLD Registration Data → to provide a brief report about the latest Newsletter content | Alan | (00:05/ 00:18) |
072 | North American School of Internet Governance (NASIG) Updates → To provide an update on efforts regarding the North American School of Internet Governance
| Eduardo Dustin | (00:02 / 00:20) |
064 | FY20 NARALO Discretionary Funds → To report on the use of the funding for FY20 outreach and engagement activities by Regional At Large Organizations (RALOs)
| Judith Adrian | (00:05/ 00:25) |
017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts
| Judith Glenn | (00:05 / 00:30) |
079 | 2020 NARALO Elections → To report on the coordination and results of this task | Judith | (00:05 / 00:35) |
044 | North America Stakeholder Engagement →: To provide an update report on North America Stakeholder Engagement efforts
| Chris Joe | (00:05 / 00:40) |
074 | 2020 NomCom Updates → To provide an update report from the 2020 NomCom
| Glenn | (00:05 / 00:45) |
078 | Topic 078*: Regional Survey → To create/run a NARALO survey to identify what competencies and interests our members have.
| Eduardo | (00:10 / 00:55) |
to be updated in the future... | |||
067 | Introduction of New Individual Members → To introduce new individual members to the region
| Eduardo | - |
068 | Universal Acceptance (UA) → Team responsible for liaising with the UA Org to educate NARALO in UA concepts and help identify ways on how our RALO and the UA Org could work together to help spread the importance of UA in our region.
| Denise | - |
073 | 2021 or 2022 NARALO General Assembly (NGA 2021/2) → To provide an update on efforts regarding the 2021 (or 2022) NARALO General Assembly
| Eduardo | - |
- | Any Other Business (AOB) | - | - |
- | Next meeting: November 18, 2019 @19:00 UTC | - | (00:01 / 00:60) |
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