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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Dial-out Participants

EN:  Glenn McKnight, Gordon Chillcott, Eduardo Diaz, Susannah Gray, Ron da Silva, Allan Skuce, Matthew Rantanen, Leah Symekher, Mark Buell, Jonathan Zuck, Dana Perry, Bill Jouris, William  Cunningham, Tom Lowenhaupt, Dustin Phillips, Yubelkys Montalvo, Javier Rua Jovet, John More, Eve Edelson, Judith Hellerstein, Joe Catapano

FR: 

Apologies:  Marita Moll Marita Moll, Alfredo Calderon, Greg Shatan, Alan Greenberg

Staff: Heidi Ulrich, Silvia Vivanco, Mario Aleman, Claudia Ruiz

Interpreters:  Aurelie, Camila

Call Management: Mario Aleman, Claudia Ruiz 

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Summary Minutes:    

Action Items: EN

Recording:   EN, FR FR

AC Chat: EN    

AC Recording: EN EN

Transcript: EN EN, FR

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AGENDA

1. Attendance (X/43)

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#

Name

Region
1Alan GreenbergCA
2Daniel WrightUS
3David AllnutUS
4Edward HasbrouckCA
5Endrias ZewdeUS
6Javier Rúa JovetPR
7Jean Armour PollyUS
8Jeongwon RyuUS
9John Levine - 2017 Rep.US
10Jonathan ZuckUS
11Kristian StoutUS
12Linda KaiserUS
13Michelangelo De SimoneUS
14Philip RighterUS
15Roberto GuerraCA
16Roland YarbroughUS
17Thomas StruettUS
18Thomas W CampbellUS
19Wendy SeltzerUS
20Wes BoudvilleUS
21William CunninghamUS

For <<For updates please contact Evin Erdoğdu, At-Large Staff.

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5. Meeting Discussion Order - (√ = discussed in this meeting)


Anchor
table
table

Order


Lead

Item #

Allotted Time/Running Time

1

2018 At-Large Webinars

Tijani

Ben Jamma

22(00:03 /00:12)*
2

Discussion Items recommended to Close/Dormant

SOI Updates

2018 & 2019 Time table

ARIN 40 trip reports

ICANN 61 Showcase & NARALO 10th Anniv.

ALS Decertification (dormant)

ICANN 61 - two (2) open travel slots

Ed


004

007

010

016

020

013

(00:06 03 /00:15)*

23

Snippet Webinar :: Net Neutrality

    • General discussion

Alfredo

Calderón

021

(00:15 /00:30)

(00:15 /00:45)

34

NARALO Hot Topics

John

Laprise

009(00:10 /00:55)
5Outreach WG Update

Glenn

McKnight

017(00:04 00:13 /00:5859)
4

if we get to them....

Outreach WG Update

2018 ALS Alternate representative(s)

2018 Individual  member representative

ABR (Additional Budget Request)

NomCom update report

2018 & 2019 Time table

Individual Members Certification Criteria

ICANN 61 Showcase & NARALO 10th Anniv.

Meeting recordings as podcasts

SOI Updates



017

003

002

012

005

007

014

016

008

004


5Any Other Business
--

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This section is for discussions that have been carried forward to this meeting. 


Anchor
2
2

ITEM 002: 2018 Individual member representative

LEAD: Eduardo Díaz Glenn McKnight

OPEN: 20 Nov 2017, CLOSED:

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11 December 2017: [Recording: 21:52] Lead to be changed to Glenn McKnight.  Current rep is John Levine which is not interested in continuing in that role. Glenn to coordinate with staff to check which unaffiliated members want to continue their participation in NARALO and which ones have been active in the monthly calls. [Decision]: Carry forward to next meeting.

-→ 08 January 2018: [Recording: --]   Recommend to close  Item not discussed.  [Decision]:  Carry forward to next meeting

Anchor
3
3
ITEM 003: 2018 ALS Voting Rep & Alternates

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-→ 08 January 2018: [Recording: --]  Recommend to close [Decision]:  

Anchor

...

4

...

4
ITEM 004: SOI Updates

LEAD: Eduardo Díaz Glenn McKnight

...

-→ 08 January 2018: [Recording: --]   Recommend to close. [Decision]: 

Anchor
5
5
ITEM 005: NomCom update report

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11 December 2017: [Recording: 52:05]  Report given. [Decision]: Carry forward to next meeting.

-→ → 08 January 2018: [Recording: --]  Item not discussed.  [Decision]:
  Carry forward to next meeting--


Anchor
Anchor
7
7

ITEM 007: 2018 & 2019 Time table

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

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11 December 2017: [Recording: --]  This   This item was not discussed during the meeting. [Decision]: 

-→ 08 January 2018: [Recording: --]   Recommend to close  Off Line Report: Time table started but needs to be updated . [Decision]: Carry forward Recommend to next meetingclose

Anchor
8
8
ITEM 008: Meeting recordings as podcasts

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-→ 08 January 2018: [Recording: --]  Not discussed during this meeting.  [Decision]: Carry forward to next meeting.

Anchor
9
9
ITEM 009: NARALO Hot Topics

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11 December 2017: [Recording: --] This item was not discussed during the meeting. [Decision]: Carry forward to next meeting

-→ 08 January 2018: [Recording: --]  The NARALO Policy WG will propose specific definitions for the hot topics identified during our General Assembly in New Orleans   There was no one from the Policy Group to discuss this item. [Decision]:  Carry forward to next meeting.

Anchor
10
10
ITEM 010: ARIN 40  trip reports

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11 December 2017: [Recording: --]  Yubelkys posted her trip report HERE. There was no time in the meeting to hear her report.  [Decision]: Carry forward to next meeting

-→ 08 08 January 2018: [Recording: --]   Recommend to close   [Decision]: Recommend to close

Anchor
12
12
ITEM 012: ABR (Additional Budget Request)

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11 December 2017: [Recording: 44:39] Announcement made by ICANN Finance HERE on December 5, 2017. Action required: report on next  steps. Clarify Core vs. Non-core. See the At-Large ABR wiki page HERE to check next steps in the time line. Core items get funded every year. It was clarified that in the case of Internet Schools that budget comes from the Global Engagement group. In this case, an ABR has to be generated every year if such event is to be funded. [Decision]: Carry forward to next meeting

-→ 08 08 January 2018: [Recording: --]   Offline report: ABR deadline is Friday, 12 January 2018. [Decision]: Carry forward to next meeting

Anchor
13
13
ITEM 013: ICANN 61 - two (2) open travel slots

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-→ 08 January 2018: [Recording: --]  Call made to the region resulted in XX. Recommend to close 0 interest.  [Decision]: Recommend to close.

Anchor
14
14
ITEM 014: Individual Members Certification Criteria

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OPEN: 20 Nov 2017, CLOSED: Dormant @ 8 January 2018

TYPE: General

DESCRIPTION: This item is to discuss and f/u the coordination of the ICANN 61 NARALO showcase and the celebration of NARALO 10th anniversary.

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11 December 2017: [Recording: --]  This item was not discussed during the meeting.  [Decision]: Carry forward to next meeting
-→ 08 January 2018: [Recording: --]   Offline report: This item is being discussed offline with the secretariat. Once the final schedule and agenda is set will be informed here. [Decision]:  Recommend to put in a dormant state.


Anchor
17
17
ITEM 017: Outreach WG Updates

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This section is for new discussions in the agenda for this meeting.

Anchor
21
21
ITEM 021: Snippet Webinar - Net Neutrality

LEAD: Alfredo Calderón / Education Group

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This section is for any new discussions not in the agenda for this meeting.

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Anchor
22
22

ITEM 022: 2018 At-Large Webinars

LEAD: Tijani Ben Jama

OPEN: 8 January 2018, CLOSED: 8 January 2018

TYPE: Education

DESCRIPTION: Presentation of 2018 At-Large Webinars

-→ 08 January 2018: [Recording: --]  Heidi explained that Tijani did not planned to talk in this meeting but that what he wanted was to remind everyone to send him topics for 2018 Capacity Webinar series. [Decision]: Recommend to close.


ITEM 023*: [Item title here]

LEAD: [name]

OPEN: [open date], CLOSED:

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Policy:

Education:

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