AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
...
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
...
Attendees:
Garth Bruen, Glenn McKnight, Darlene Thompson, Alan Greenberg,
Gordon Chillcott,Garth Graham, Louis Houle, Allan Skuce, Eduardo Diaz, Evan Leibovitch, Tom Lowenhaupt, Kerry Brown, Seth Reiss, Olivier Crepin-Leblond, Avri Doria, Konstantin Kalaitizidis (ISOC SFO)
Apologies: Silvia Vivanco, Heidi Ullrich, Joly McFie
Staff:
...
Gisella Gruber, Matt Ashtiani, Joe Catapano,
...
Call management: Julia CharvolenGisella Gruber
...
Summary Minutes: Summary Minutes 13 January 2014
Action Items: Action Items 13 January 2014
Transcript: EN
Chat: AC Chat transcript 13 January 2014
Recording: EN
...
AGENDA
...
1. Welcome and Roll call - Staff (2 min)
...
2.10. Staff: Please update on the Native Scholarship/fellowship program from staff program - Formal Documentation Requested
...
3.12. Forward any other meeting notices to Chair or Secretary!
4. Review of Communication/Outreach Strategy
4.1. Efforts to engage/outreach Disabled Communities
4.1.1. Ongoing Cross-RALO engagement and with Chris Mondini
...
4.1.3. Plan to have a presentation on blind use of the Internet in London (Keynote)
4.1.4. Plan to have Ken Harrenstein present in Los Angeles (Keynote)
4.2. Automation of the ALS Application
4.x3. Clarification of the CROPP appointees and work
4.x4. Calendar of Outreach initiatives
...
5.8. Alberta Community Association is defunct, therefore Garth Bruen will start the internal process to de-certify.
25.x9. Decision of the .MOBI appointees. : The ALAC and ALT will be reviewing the three candidates for the .MOBI liaison position shortly. They have asked that the candidates send staff relevant information on their qualifications for this position.See posted information on the 2013 ALT and Liaison Selection Workspace.
5.x10. Messages from Chris Grundemann at ISOC CO
5.x10.1. Driving into the Future
5.x10.2. Defining Software Defined Networks - See 3.7
5.11. Kicking off NARALO Spotlights for 2014
5.11.1. Chair will request HETS to prepare a presentation for the next call
5.11.2. Chair will request that Secretary create and alphabetical schedule for Spotlights for the coming year
6. Committee/Working Group Activity - for All WG/Committee Reports
...
6.2. Accountability and Transparency Review Team (ATRT2) Report
6.2.1. ATRT2 Comments
6.3. Future Challenges Working Group
6.4. CROPP Reports
6.5. At-Large Finance and Budget Subcommittee
6.6. Privacy and Proxy services Accreditation Issues WG
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
7.1 Policy Advice Development Page
7.2. IRTP D - Monday 13th January
7.3. SCI - Tuesday 14th January
7.4. Translation and Transliteration Contact info PDP WG Thursday 16th January
7.5. ALT Mid-Monthly Thursday 16th January
7.6. Policy and Implementation Principle sub team call (90mins) Thursday 16th January
8. ICANN Functions (5 Minutes) (Communication Strategy III.5)
...
8.3.2 Travel Support Guidelines
8.3.3. On tracking travel-related reimbursement, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.8.3.4. Reciprocity Refund for BA
8.3.54. The Best (and Worst) Airlines
...
8.4.1. Controlled interruption as a means to prevent name collisions (Alan)
8.4.2. Letter from Chair to XXXX on reserving At-Large related strings being drafted
8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.
9. Any Other Business "AOB" (2 Minutes)
...
9.4. Online Security Pioneer Predicts Grim Future
9.5. Turkey clamps down on internet
10. Action Items
10.1 Previously Close Closed Action Items
2.2. Maureen Hilyard to send a link to Garth with the questions on Metrics. Garth will then request feedback from all the NARALO ALSes. - completed
...
