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/927168441
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Participants:
EN: Eduardo Diaz, Judith Hellerstein, Gordon Chillcott, Loris Taylor, Alfredo Calderon, David Mackey, Glenn McKnight, Zak Muscovitch, Leah Symekher, Bill Jouris, Jose Lebron, Dustin Loup, Javier Rua-Jovet, John More, Pierre-Jean Darres,
Apologies: Marita Moll, Adrian Schmidt, Dana Perry
Staff: Heidi Ullrich, Silvia Vivanco, Joe Catapano, Alperen Eken, Claudia Ruiz
Call Management: Claudia Ruiz
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Action Topics: EN
Recording: EN
Zoom Recording: EN
Zoom Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (
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14/53 -
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27%)
This section is to record the meeting attendance.
ALS (Total 24 ::11CA/13US) - Attendance (
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10/24 -
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42%)
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 (P) | 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 (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 Symekher (P) | Susannah Gray | X | |
13 | Native Public Media/US | Loris Taylor (P) | 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 Darres (P) | Robert Castonguay | X | |
18 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
19 | Connecting.nyc Inc./US | - | Robert Pollard | X | |
20 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro | X | |
21 | Nova Scotia Community Access Program | Dana Perry (A) | 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 29 :: 6CA/23US) Attendance (
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04/29 -
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14%)
# | Name | US | CA |
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1 | Adrian Schmidt (A) | X | |
2 | Alan Greenberg | X | |
3 | Bill Jouris (P) | X | |
4 | Daniel Wright | X | |
5 | David Mackey (P) | X | |
6 | Denise de Alcantara-Hochbaum | X | |
7 | Endrias Zewde | X | |
8 | Edward Hasbrouck | X | |
9 | Javier Rúa Jovet Jovet (P) | X | |
10 | Jeongwon Ryu | X | |
11 | Jeremy Pesner | X | |
12 | Joey Doyle | X | |
13 | Jonathan Zuck | X | |
14 | Kevin Frazier | X | |
15 | Kirstin Doan | X | |
16 | Kristian Stout | X | |
17 | Linda Kaiser | X | |
18 | Michelangelo De Simone | X | |
19 | Nat Cohen | X | |
20 | Nathalie Coupet | X | |
21 | Philip Righter | X | |
22 | Robert Guerra | X | |
23 | Robert Jacobi | X | |
24 | Roland Yarbrough | X | |
25 | Thomas W Campbell | X | |
26 | Thomas Struett | X | |
27 | Wes Boudville | X | |
28 | William Cunningham | X | |
29 | Zak Muscovitch (P) | XX |
For updates please contact Evin Erdoğdu, At-Large Staff.
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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: New Discussion Topics
Update Reports
Appointments
Next Meeting: 13 January 2019 @ 20:00 UTC | Eduardo | (00:05/ 00:05) |
067 | Introduction of New Individual Members → To introduce new individual members to the region
| Eduardo Zak | (00:05 / 00:10) |
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 | (00:05 / 00:15) |
056 | ATLAS III &2019 North America School of Internet Governance (NASIG 2019) →:To provide an ATLAS III and NASIG update
| Eduardo | (00:01 / 00:16) |
075 | Post ATLAS III Activities → To provide an update report for post ATLAS III activities
| Eduardo | (00:04/ 00:20) |
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 | (00:05 / 00:25) |
073 | 2022 NARALO General Assembly (NGA 2022) → To provide an update on efforts regarding the 2021 ( NARALO General Assembly
| Eduardo | (00:05 / 00:30) |
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) - Current NARALO balance: $3,500
| Judith Adrian | (00:05 / 00:35) |
017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts
| Judith David | (00:05 / 00:40) |
044 | North America Stakeholder Engagement →: To provide an update report on North America Stakeholder Engagement efforts
| Chris Joe | (00:05 / 00:45) |
028 | NARALO Policy Group Update Report →: To provide an update report by the head of the Policy Group as to the ICANN policies being discussed at the moment affecting NARALO end-users and/or interest to NARALO members in general
| Jonathan Marita | (00:05 / 00:50) |
052 | EPDP on the Temporary Specification for gTLD Registration Data →: To provide an update report on this effort | Alan | (00:05 / 00:55) |
074 | 2020 NomCom Updates → To provide an update report from the 2020 NomCom
| Glenn | (00:05 / 00:60) |
if we get to them... | |||
026 | NARALO ALAC members Update Reports →: To provide a summary by our current NARALO representatives in ALAC of what was discussed since our last meeting in ALAC regarding policy and anything else that the region should be aware about. | Javier Jonathan Marita | - |
029 | NARALO Education Group Update Report →: To provide provide an update report by the head of the Educational Group since our last call. | Alfredo | - |
050 | Student Outreach by the North American Graduate Students At-Large Structure →: To provide an updated report on efforts related to outreach University students by this At-Large Structure
| David Anna | - |
065 | LEAD: Judith Hellerstein supported by Silvia Vivanco (ICANN Staff) → To provide an update report on the results of this resource.
| Judith Silvia/Heidi | - |
059 | RIR Outreach →: To provide a report on RIR outreach efforts
| Judith | - |
to be updated in the future... | |||
045 | Academic Credits →:To work on ways that we could possibly exchange academic credit for students who participate in ICANN policy development processes | Chris Yubelkys David | |
- | Any Other Business (AOB) | - | - |
- | Next meeting: November 18, 2019 @19:00 UTC | - | (00:01 / 00:60) |
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→ 18 November: See discussion detail starting on transcript page #30
→ 09 Deember: See discussion detail starting on transcript page #21
Topic 026: NARALO ALAC Members Update Reports
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→ 21 October: Overview given. More details on transcript page #1
→ 18 November: Overview given.
→ 09 December: Overview given. More details on transcript page #1
Topic 044: North America Stakeholder Engagement
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→ 09 September: Main engagement activity that’s going on in the region right now sort of a pre-ICANN66 event, something to wet the appetite for the Montreal Community. IN other words, a preview for people to get ICANN on the radar as we get ready for the meeting which will happen in November. 7th of October from 5:00 to 7:30 p.m. local time. See transcript page # 17 for more detailsfor more details.
→ 09 December: Joe Catapano provided a brief report. See transcript page# 27.
Topic 047: Academic Credits
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→ 18 November: Report provided by Judith. See transcript page #17.
→ 09 December: Report provided by Judith. See transcript page #11.
Topic 065: Real-Time Transcription (RTT)
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→ 09 December: re-activated to introduce Zak Muscovitch which was done. See transcript page #3.
Topic 068: Universal Acceptance (UA)
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→ 18 November: Presenter excused.
→ 09 December: No report provided.
Topic 072: North American School of Internet Governance (NASIG) Updates
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→ 09 December: Changed discussion topics title. Dustin provided a brief report on what he is planning for NASIG in 2020. See transcript page #7.
Topic 073: 2022 NARALO General Assembly (NGA 2022)
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→ 18 November: Open today. Previous plan was to have the NGA during ICANN 72 in Seattle. Various views presented. There is time to decide this.
→ 09 December: Report given. No decisions yet. See transcript page#10.
Topic 074: 2020 NomCom Updates
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→ 18 November: Open today. Two positions from North America for the Board and 1 position for ALAC. Open Mid December, Closes 10th of February.
→ 09 December: Glenn provided a brief report. See transcript page #30.
5. New Discussions
This section is for new discussions in the agenda for this meeting
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→ 09 December: Opened today. See transcript page #5.
6. Any Other Business (AOB)
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- 2019 NARALO Elections2017
- 2017 Rules and Procedures
- Decertification Workspace
- Individual Members Roaster
- FY18 Budget Workspace
- FY19 At-Large Additional Budget Request (ABR) Workspace
- ALAC Finance and Budget Sub-Committee (FBSC)
- ALAC and the ALAC Appointee Selection Committee (AASC)
- NARALO Newsletters
- CROP Procedures & Guidelines
- CROP-FY20
Policy:
At-Large Policy Resources
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