AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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**AC Room: https://participate.icann.org/naralo/
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Dial Out Participants:
EN: Allan Skuce, Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Cheryl Langdon-Orr, Judith Hellerstein, Javier Rua Jovet, Jonathan Zuck, Joel Thayer, Leah Symekher, Alan Greenberg, Alfredo Calderon, Dustin Phillips, Yubelkys Montalvo, Susannah Gray
Apologies: Anna Loup
Staff: Silvia Vivanco, Heidi Ullrich, Joe Catapano, Andrea Glandon
Call Management: Andrea Glandon
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Action Items: EN
Recording: EN
AC Recording: EN
AC Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (
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10/45)
This section is to record the meeting attendance.
ALS (Total
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22 ::
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9CA/
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13US) - Attendance (
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8/
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22)
# | ALS | REP | ALT | US | CA | |||
|---|---|---|---|---|---|---|---|---|
| 1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins | 2 | Nova Scotia Community Access Program/CA | Dana Perry | Erick StackhouseP | |
| 3 | ISOC DC/US | Dustin Phillips (P) | John More | P | ||||
| 4 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | P | ||||
| 5 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | ||||
| 6 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight (P) | Robert T Bell | P | ||||
| 7 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (P) | Scott Sullivan | P | ||||
| 8 | Knujon/US | Grath Bruen | - | X | ||||
| 9 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise | Cristina Willlard | X | ||||
| 10 | ISOC NY/US | Joly McFie | Greg Shatan | X | ||||
| 11 | Capital Area Globetrotters/US | Judith Hellerstein (P) | Le-Marie Thompson | P | ||||
| 12 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | ||||
| 13 | ISOC CO/US | Karen Mulberry | - | X | ||||
| 14 | ISOC SF/US | Leah Sykmekher (P) | Susannah Gray (P) | P | ||||
| 15 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | ||||
| 16 | Telecommunities Canada/CA | Marita Moll | Garth Graham | X | ||||
| 17 | Communautique/CA | Monique Chartrand | - | X | ||||
| 18 | The IP/Tech. Section of the HI State Bar Assoc./US | Seth Reiss | Tracey Ohta | X | ||||
| 19 | ISOC Quebec/CA | Destiny Tchehouali | Robert Castonguay | X | ||||
| 20 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | ||||
| 21 | Connecting.nyc Inc./US | Thomas Lowenhaupt | Robert Pollard | X | ||||
| 22 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo (P) | Yelixa Castro | P | ||||
| 23 | At-Large North American Graduate Students/US | David Cristian Morar | Anna Cecile Loup | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
*P=Present
RED = Under decertification
Unaffiliated (Total
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23 ::
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6CA/
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17US) Attendance (
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2/22)
# | Name | RegionUS | ||
|---|---|---|---|---|
| CA | ||||
| Adrian Schmidt | CA | 2X | ||
| Alan Greenberg | CAX | |||
| 3 | Daniel Wright | USX | ||
| 4 | David Allnut | US | X | |
| Endrias Zewde | X | 5|||
| Edward Hasbrouck | CAX | |||
| 6 | Endrias Zewde | US | ||
| George Kirikos | X | |||
| 7 | Javier Rúa Jovet | PR | 8P | |
| Jean Armour Polly | USX | |||
| 9 | Jeongwon Ryu | US | 10X | |
| Jonathan Zuck | USP | |||
| 11 | Kristian Stout | USX | ||
| 12 | Linda Kaiser | US | 13X | |
| Michelangelo De Simone | XUS | |||
| Nathalie Coupet | 14X | |||
| Philip Righter | USX | |||
| 15 | Roberto Guerra | CAX | ||
| 16 | Roland Yarbrough | US | 17X | |
| Thomas Struett | US | 18W Campbell | X | |
| Thomas W CampbellStruett | USX | |||
| 19 | Wendy Seltzer | US | 20X | |
| Wes Boudville | USX | |||
| 21 | William Cunningham | US | ||
| 22 | Nathalie Coupet | US | ||
| X |
- <<For updates please contact Evin Erdoğdu, At-Large Staff.
2. Approval of the Agenda & Discussion Order
This section is to record the approval of this meeting agenda and its discussion order. (00:01/00:01)
→ 13 August [Recording: XX04:XX00] Approved with no changes. [Decision]: Carry forward to next meeting
3. Meeting Discussion Order
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Item # | Discussion | Lead | Allotted Time/Running Time |
|---|---|---|---|
| 025 | →: To provide an update/report for the following CROP supported events:
| William Glenn Judith | (00:04 / 00:05) |
| 005 | 2018 NomCom update report →: To provide an update on NomCom work in the past month | Leah | (00:05 / 00:10) |
| 032 | NARALO.ORG →: To call for volunteers to provide feedback about the NARALO.ORG website as to navigation and content. Google doc https://docs.google.com/document/d/1eccGcU7zwvw_lMkE2jAx38QBG-LQsNAjM7BLvEmaaOE/edit?usp=sharing | Glenn | (00:05 / 00:15) |
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 John L. Alan | (00:10 / 00:25) |
| 039 | →: To share experiences and insights by NARALO members that attended this event | Dustin John M. Glenn Judith Jonathan Others | (00:10 / 00:35) |
| 038 | SWebinar :: Work Ahead to meet the Implementation Review →: Short presentation on the "Work Ahead to meet the Implementation Review" (https://community.icann.org/display/ALRW/At-Large+Review+Implementation+Overview+Proposal) based on the 'Organizational Review of the At-Large - Final Report and Recommendations' approved by the ICANN Board (https://www.icann.org/resources/board-material/resolutions-2018-06-23-en#1.h). During the ICANN Panama Meeting some ideas where shared as to what lies ahead for RALOs. | Alan Cheryl | (00:35 / 01:00) |
| if we get to them... | |||
| 017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts since our last call | Glenn | |
| 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 | |
| 029 | NARALO Education Group Update Report →: To provide provide an update report by the head of the Educational Group since our last call. | Alfredo | |
| - | Any Other Business (AOB) | All | - |
| - | Next meeting: 13 August 2018 @19:00 UTC | - | - |
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09 July [Recording: 53:20] [Decision]: Carry forward to next meeting.
→ 13 August [Recording: XX09:XX00]: Report given. Please refer to Transcript page 6. [Decision]: Close this item. A new discussion item will be open again once the 2019 NOMCOM is active.
ITEM 017: NARALO Outreach Group Update Report
LEAD: Glenn McKnight
OPEN: 20 Nov 2017, CLOSED:
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09 July [Recording: 28:57] Glenn RightsCon leads: Canadian National Institute of the Blind (CNIB) working on getting their application in soon. Glenn Digital inclusion leads: First Nations doing libraries throughout the Midwest. Judith RightsCon leads: couple Canadian and US non-profits, William's report pending [Decision]: Carry forward to next meeting.
→ 13 August [Recording: XX4:XX]: [Decision]:00]: New ALSs application by ALTERANTIVE was outreached during the DNS symposium in Montreal which was a CROP sponsored event attended by Glenn. William's report pending. [Decision]: Carry forward to next meeting.
ITEM 026: ITEM 026: NARALO ALAC Members Update Reports
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11June [Recording: 29:42] No reports given. [Decision]: Carry Forward to next meeting
→ 13 August [Recording: XX17:XX00]: Reports provided by Alan and Javier. See transcript page 10 and 15 to see details. [Decision]: Carry Forward to next meeting
ITEM 028: NARALO Policy Group Update Report
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11June [Recording: 43:03] Mentioned that the biggest think is that Subsequent Procedures Working Group is going to be delivering its interim report shortly after Panama. Also discussions about charitable outcome associated with O.com and finally GDPR. More specifics on page 23 in the transcript. [Decision]: Carry Forward to next meeting
→ 13 August [Recording: XX22:XX00]: [Decision]: from the transcript page 14 : "we identify the issues, we’re trying as a group to identify what matters to end users and also what we think our position should be. But at that point, we’ll then need people to participate in drafting that section of our response. So we are interested in more people being engaged to do some writing on a particular question because there are so many questions to answer" [Decision]:Carry Forward to next meeting
ITEM 029: NARALO Education Group Update Report
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11June [Recording: 27:53] Glenn reported. Check transcript for more details. [Decision]: Carry forward to next meeting.
→ 13 August [Recording: XX12:XX]:00]: Everybody has given feedback on the changes and updating of the links. Evin has worked hard on fixing the site. So if there are any other comments from any other community members, please let us know. [Decision]: Close item.
ITEM 038: SWebinar :: Work Ahead to meet the Implementation Review
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DESCRIPTION: Short presentation on the "Work Ahead to meet the Implementation Review" (https://community.icann.org/display/ALRW/At-Large+Review+Implementation+Overview+Proposal) based on the 'Organizational Review of the At-Large - Final Report and Recommendations' approved by the ICANN Board (https://www.icann.org/resources/board-material/resolutions-2018-06-23-en#1.h). During the ICANN Panama Meeting some ideas where shared as to what lies ahead for RALOs.
→ 13 August [Recording: XX:XX]:35:00]: Details of the presentation can be found starting in transcript page 22. [Decision]: Close item.
ITEM 039: IGF USA
LEAD: Glenn McKnight, Judith Hellerstein, Jonathan Zuck , Others
OPEN: 13 August 2018, CLOSED: 13 August 2018
TYPE: Policy
DESCRIPTION: To share experiences and insights by NARALO members that attended this event
, CLOSED: 13 August 2018
TYPE: Policy
DESCRIPTION: To share experiences and insights by NARALO members that attended this event
→ 13 August [Recording: 26:00]: Very successful event. Reports given by Dusting Phillips, Judith, Glenn and Johnathan Zuck. Johnathan recommended to watch the following discussion on whether or not the United States should adopt GDPR-like legislation. Link here: https://www.igf-usa.org/should-the-usa-opt-in-to-europes-privacy-regime/
→ 13 August [Recording: XX:XX]: [Decision]: Close item.
6. New Discussions (→= current meeting date)
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