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***PLEASE REGISTER FOR THIS MEETING***

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Participants:

EN: 

Apologies: 

Debbie Muzarol, Thomas Barrett, Eduardo Diaz, Adilen Brotons, Alfredo Calderon, Andre Dias, Andrew Barrett, Bill Jouris, Carine Malor, Claudio Digangi, David Mackey, Denise Hochbaum, Gladys Gonzalez, Glenn McKnight, Gordon Chillcott, Gregory Shatan, Jose Lebron, Judith Hellerstein, Lavish Mawuena Mensah, Leon Sanchez, Maria Leduc, Mouloud Khelif, Otunte Otueneh, Ron da Silva, Sonigitu Ekpe, Sebastien Bachollet, Wes Boudville, Mohammed Awal Alhassan, Jothan Frakes, Sivasubramanian Muthasamy, Seth Finkelstein, Marita Moll, James Peak

Apologies: none

Staff:Silvia Vivanco, Joe Catapano, Naela Sarras, Giose McGinty, Chantelle Doerksen, Michelle DeSmyter

Observer: noneStaff:Heidi Ullrich, Silvia Vivanco, Michelle DeSmyterObserver

Call Management: Michelle DeSmyter

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Action Items: EN

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN    

Transcript: EN

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AGENDA

1. Attendance (XX/57 - XX%)

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ALS (Total 24 ::11CA/13US) - Attendance (XX/24 - XX%) 

yone#

ALS

REP

ALT

US

CA

1Pacific Community Networks Association/CA
Allan Skuce
Bev Collins

X
2ISOC DC/USDustin LoupJohn MoreX
3ISOC PR/PREduardo DíazAlfredo CalderónX
4Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
5Foundation For Build. Sustainable Communities/CAGlenn McKnightRobert T Bell
X
6Greater Toronto Area Linux User Group/CAGordon ChillcottBill  Thanis
X
7ISOC NY/USGreg Shatan-X
8Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
9Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
10ISOC CO/US

Karen Mulberry 

-X
11ISOC SF/USLeah SymekherRobin GrossX
12Native Public Media/USLoris TaylorElyse Dempsey
X
13Telecommunities Canada/CA Marita MollGarth Graham
X
14Communatique/CAMonique Chartrand -
X
15The IP/Tech. Section of the HI State Bar Assoc./USDavid MorrisDane AndersonX
16ISOC Quebec/CAPierre-Jean Darres Robert Castonguay
X
17ISOC Canada/CAShelley Robinson Murray McKercher 
X
18Connecting.nyc Inc./USThomas Lowenhaupt ( deceased)Robert PollardX
19Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoStephanie PérezX
20Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
21At-Large North American Graduate Students/USJessica StarkeyX
22Alternatives, Inc.
Michel Lambert
D. Lawrence CameronMyriam Cloutier
X
23Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX
24EDP University of Puerto Rico, IncPablo RodríguezMayra Figueroa PérezX

For updates, please get in touch with At-Large Staff.

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Unaffiliated (Total 34 :: 6CA/28US) Attendance (XX/33 - XX%) 

#

Name

US

CA

1Adrian Schmidt
X
2Alan Greenberg
X
3Ahmad A. AgharX
4Bill JourisX
5Daniel WrightX
6David
Mackey
Mckey
X
7Denise de Alcantara-HochbaumX
8Endrias ZewdeX
9Edward HasbrouckX
10Javier Rúa Jovet X
11Jeff NeumanX
12Jeffrey ReberryX
13Jeongwon RyuX
14Jeremy PesnerX
15Joey Doyle
X
16Jonathan ZuckX
17Kevin FrazierX
18Kirstin DoanX
19Kristian Stout X
20Linda KaiserX
21Michelangelo De Simone
X
22Michael PalageX
23Nat CohenX
24Nathalie CoupetX
25Philip RighterX
26Robert Guerra
X
27Robert JacobiX
28Roland YarbroughX
29Thomas W CampbellX
30Thomas StruettX
31Wes BoudvilleX
32William Cunningham X
33Zak MuscovitchX
34James PaekX

For updates, please get in touch with At-Large Staff.

2. Meeting Discussion Order

Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02 / 00:02)

Intro

Introductory Remarks

  • Giose McGinty, ICANN North American Global Stakeholder Engagement (NAGSE) new team member. Introduction by Naela Sarras.
  • Jason Paek, Former ICANN Fellow New Unaffiliated member
  • Antony Nigannii. Eulogy by Glenn McKnight.
    1. Initial remarks
      1. General Assembly, Oct 20-21, 222  at Hollywood, California
        1. Registration: https://docs.google.com/forms/d/1ramfNiAxgmYj-CvhpPB1nST65OsS2WV5fCiKy-H171U/viewform?edit_requested=true
      2. Intro
    Introduction
      1. to today's presentation
    by Eduardo Díaz.

    Eduardo

    Naela

    Glenn


    (00:08 / 00:10)

    Presentation

     - Negar Farzinnia & Giovanni Seppia

    Presentation - Marita Moll

    and Tutorial


    Image Added

    Tom Barrett Debbie Muzarol

    (EnciRca.com)

    00:10

    Image Removed

    Negar

    Giovanni

    Marita

    00:70

    / 00:80

    Q&AQuestions and answers session to be moderated by Glenn McKnightGlenn00:10 / 00:90

    ** TBC = To Be Confirmed


    ---0---


    Supporting Material

    Enhancing the Effectiveness of ICANN's Multistakeholder Model - Implementation WIKI page

    Enhancing the Effectiveness of ICANN's Multistakeholder Model - 14 October 2020

    ICANN73 - March 2022: Community  Forum - The Community Forum will be held virtually.

    NARALO Monthly Meeting at ICANN 73 -  Blockchain, NFTs, and Decentralized Domains - What is the impact on end-users, internet security, stability, and ICANN? See: - At-Large Meetings - Tuesday, 08 March 2022

    Paper "The New IP" - OCTO 017 

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    Current Statements (ALAC Advice, Comment, or Correspondence)

    Statement Name

    Deadline

    Status

    Assigned Working Group

    Penholder(s)

    Name Collision Analysis Project (NCAP) Study 2 Documents

     

    DRAFTING

    CPWG

    Drafting team member(s):

    Jonathan Zuck

    ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B

     

    TBC

    OFB-WG

    Drafting team member(s):

    (TBC)



    Education:

    Universal Acceptance (UA)

    NARALO Universal Acceptance Sessions 2022  See North American Newsletter "ICANN North America Community Completes Training Series on Universal Acceptance"

    Resources Shared by Ajay Data

    ...