AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Recording: EN
Zoom Recording: EN
Zoom Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (
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15/52 -
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29%)
This section is to record the meeting attendance.
ALS (Total 24 ::11CA/13US) - Attendance (
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11/24 -
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46%)
yone# | ALS | REP | ALT | US | CA |
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1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins | X | |
2 | ISOC DC/US | Dustin Loup | John More(P) | X | |
3 | ISOC PR/PR | Eduardo Díaz(P) | Alfredo Calderón | 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 (P) | Cristina Willlard | X | |
8 | ISOC NY/US | Greg Shatan(P) | - | 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(P) | 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/22US) Attendance (
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04/28 -
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14%)
# | Name | US | CA |
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1 | Adrian Schmidt | X | |
2 | Alan Greenberg | X | |
3 | Bill Jouris(P) | 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 | Jeongwon Ryu | X | |
11 | Jeremy Pesner | X | |
12 | Joey Doyle | X | |
13 | Jonathan Zuck (P) | 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 |
For updates please contact Evin Erdoğdu, At-Large Staff.
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→ 15 July: Michael Casadevall provided a report for his trip to ARIN 43 Bridgetown, Barbados 7-10 April 2019. Other details are in transcript page 18.
→ 09 September: Report provided. See transcript page 14 for more details.
Topic 026: NARALO ALAC Members Update Reports
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→ 15 July: See transcript page 30 for more details.
→ 09 September:
Topic 029: NARALO Education Group Update Report
Looking at the charter and process for the CPWG to figure out what the process is for taking in issues and how to do an exploration of whether or not it’s a good issue for the CPWG to take on and to refer it to others if it’s not. Ongoing discussions related to the Subsequent Procedures. This is an ongoing effort and ALAC have particular concerns over making sure the communities and underserved regions are better served by a new round and so we continue to work on those issues. Working on issues related to the new GDPR Regulation in Europe and continue to get updates from Alan and Hadia about what’s going on there because right now they’re trying to explore scenarios that might occur in terms of who might be trying to get Registrant Data and for what reasons and how the system can accommodate that. Ongoing discussions about the Evolution of the MultiStakeholder Model, an effort launched by the Board and shepherded by Brian Cute and we are engaged in conversations about how the MultiStakeholder Model evolves and how to best position At-Large in the interests of individual end users in that evolution. More details in page 12 of the transcript.
Topic 029: NARALO Education Group Update Report
LEAD: Alfredo LEAD: Alfredo Calderon
OPEN: 09 April 2018, CLOSED:
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→ 10 June: Joe provided a short and to the point report. point report. See transcript page # 28.
→ 09 September:→ 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 # 28.17 for more details.
Topic 047: Academic Credits
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→ July 15: Apologies received by David Morar. Will report next time.
→ 09 September: Reps were not present in the call. No report was received.
Topic 052: EPDP on the Temporary Specification for gTLD Registration Data
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→ July 15: From transcript page 25 :: "All right. Thank you very much. On the EPDP, we are in the process right now of looking at a number of sample use cases for under what conditions would third parties get access to the confidential data. The use cases we’re looking at are selection that is being provided by a number of members. They’re not meant to be exhaustive but will hopefully give us a feel for the kinds of things we need to consider in building the general case.". More details in the transcript.
→ 09 September: No report given.
Topic 056: ATLAS III & North America School of Internet Governance (NASIG 2019)
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→ 15 July: Please refer to transcript page 9 for more details.
→ 09 September: Please refer to transcript page 1 for more details about ATLAS III and page 4 for NASIG 2019.
Topic 059: RIR Outreach
LEAD: Judith Hellerstein
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→ 15 July: See transcript page 14 for more details.
→ 09 September: A reminder of the availability of this $$ was given to the region. See transcript page 11 for more details.
Topic 065: Real-Time Transcription (RTT)
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→ 12 August: Group created: Denise (lead), Judith and Michael.
→ 09 September: Please refer to transcript page 7 for more details. Denise will coordinate a presentation for our next call
Topic 069: Board Candidate Evaluation Committee (BCEC) & Board Member Selection Process Committee (BMSPC)
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