AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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EN: Eduardo Diaz, Glenn McKnight, John Laprise, Adrian Schmidt, Alfredo Calderon, Allan Skuce, George Kirikos, Michael Casadevall, Bill Jouris, Maureen Hilyard, Kristin Doan, Yubelkys Montalvo, Francisco Rosario, John More, David Morar, Marita Moll, León Felipe Sanchez Ambia, Janos Szurdi
Audio Only: Dana Perry, Kelly Doyle, Dustin Phillips
Apologies: Judith Hellerstein, Susannah Gray, Greg Shatan, Eve Edelson, Alan Greenberg, Javier Rúa-Jovet, León Felipe Sanchez Ambia, Leah Symekher, Gordon Chillcott
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Action Items: EN
Recording: EN
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EN
AC Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (
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12/47)
This section is to record the meeting attendance.
ALS (Total 22 :: 9CA/13US) - Attendance (
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10/22)
# | ALS | REP | ALT | US | CA |
---|---|---|---|---|---|
1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins | X | |
3 | ISOC DC/US | Dustin Phillips (P) | John More (P) | X | |
4 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | X | |
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 | X | |
7 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (A) | Scott Sullivan | X | |
8 | Knujon/US | Grath Bruen | - | X | |
9 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise (P) | Cristina Willlard | X | |
10 | ISOC NY/US | Joly McFie | Greg Shatan (A) | X | |
11 | Capital Area Globetrotters/US | Judith Hellerstein (A) | Le-Marie Thompson | X | |
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 (A) | Susannah Gray (A) | X | |
15 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
16 | Telecommunities Canada/CA | Marita Moll (P) | 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 | X | |
23 | At-Large North American Graduate Students/US | David Cristian Morar (P) | Anna Cecile Loup | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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Unaffiliated (Total 25 :: 7CA/18US) Attendance (2/25)
Name | US | CA |
---|---|---|
Adrian Schmidt (P) | X | |
Alan Greenberg (A) | X | |
Daniel Wright | X | |
David Allnut | X | |
Endrias Zewde | X | |
Edward Hasbrouck | X | |
George Kirikos (P) | X | |
Javier Rúa Jovet (A) | X | |
Jean Armour Polly | X | |
Jeongwon Ryu | X | |
Jeremy Pesner | X | |
Joey Doyle | X | |
Jonathan Zuck | X | |
Kristian Stout | X | |
Linda Kaiser | X | |
Michelangelo De Simone | X | |
Nathalie Coupet | X | |
Philip Righter | X | |
Roberto Guerra | X | |
Roland Yarbrough | X | |
Thomas W Campbell | X | |
Thomas Struett | X | |
Wendy Seltzer | X | |
Wes Boudville | X | |
William Cunningham | X |
- Evin Erdoğdu, At-Large Staff. <<For updates please contact
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Item # | Discussion | Lead | Allotted Time/Running Time |
---|---|---|---|
041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective and bring-up anything of general interest to the membership:
| Eduardo | (00:04 / 00:05) |
025 | →: To provide an update/report for the following CROP supported events:
| William | (00:05 / 00:10) |
042 | New NARALO Members →: To introduce new members to the region
| George Joey | (00:10 / 00:15 |
044 | North America Stakeholder Engagement →: To provide an update report on North America Stakeholder Engagement efforts
| Chris Joe | (00:10 / 00:25) |
043 | Social Media Update Report →: To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative
| Susannah | (00:05 / 00:30) |
017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts since our last call | Glenn | (00:10 / 00:40) |
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 | (00:05 / 00:45) |
029 | NARALO Education Group Update Report →: To provide provide an update report by the head of the Educational Group since our last call. | Alfredo | (00:05 / 00:50) |
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 / 00:60) |
- | Any Other Business (AOB) → Maureen Hilyard addressed the group before the end of the call. Please refer to transcript starting in page #28. | All | - |
- | Next meeting: 1 October 2018 @19:00 UTC | - | - |
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→ 10 September [Recording: XX36:XX00] [Decision]:
ITEM 025: CROP FY18
LEAD: Eduardo Diaz
Report given. Transcript excerpt:"So, again, we have two tools. We have CROP which is three trips that ICANN has been generous enough to support. Plus we have discretionary funding." Check transcript starting in page #21 for more details. [Decision]: Carry Forward to next meeting.
ITEM 025: CROP FY18
LEAD: Eduardo Diaz
OPEN: 12 February 2018, CLOSED:
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→ 10 September [Recording: XX02:XX00] William's report pending. [Decision]:
Carry forward to next meeting.
ITEM ITEM 026: NARALO ALAC Members Update Reports
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→ 10 September [Recording: XX46:XX50] [Decision]:
ITEM 028: NARALO Policy Group Update Report
LEAD: Jonathan Zuck
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: 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
09 april [Recording: 51] This group is looking for volunteers. Jonathan suggested to focus in the following topics: Disposition of Action Funds, Universal Acceptance and Name Collisions. Please refer to page 26 of the transcript for more details about these. [Decision]: ACTION ITEM: Ask for volunteers for this group. Carry forward to next meeting.
14 May [Recording: --] Not in agenda for this meeting. [Decision]: Carry forward to next meeting
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: 22:00]: 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
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 029: NARALO Education Group Update Report
LEAD: Alfredo Calderon
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: This discussion item is for providing an update report by the head of the Educational Group.
09 april [Recording: --] For the May meeting, Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Future topics must align with ICANN's mission, therefore, the Policy & Hot Topics must be reviewed if a SWebinar is to be organized. It seems reasonable to consider Pollicy Comments as a point of reference. We are aware that in some instances the timeframe will be a limitation when Public comments before our monthly meetings. [Decision]: Carry forward to next meeting.
14 May [Recording: 45:00 ] Presentation given by Jonathan on Intelectual Property Constituency (IPC) / Business Constituency (BC) Accreditation & Access Model for Non-Public Data. Please see details in transcript starting on page #30. [Decision]: Carry forward to next meeting.
11June [Recording: 47:05] No report given. [Decision]: Carry forward to next meeting.
Report given by John Laprise. Transcript excerpt : "As was mentioned, the KSK rollover is moving ahead, so that will happen before the next ICANN meeting. In addition, the Policy Working Group is getting up and running. Jonathan Zuck [inaudible] there. We’ve got review implementation which is also kicking off as well as ongoing work with new gTLDs and GDPR. The accelerated technical specs that are being under review which is another area of a lot of concern and conversation." Check transcript starting in page #26 for more details. [Decision]: Carry Forward to next meeting.
ITEM 028: NARALO Policy Group Update Report
LEAD: Jonathan Zuck
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: 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
09 april [Recording: 51] This group is looking for volunteers. Jonathan suggested to focus in the following topics: Disposition of Action Funds, Universal Acceptance and Name Collisions. Please refer to page 26 of the transcript for more details about these. [Decision]: ACTION ITEM: Ask for volunteers for this group. Carry forward to next meeting.
14 May [Recording: --] Not in agenda for this meeting. [Decision]: Carry forward to next meeting
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: 22:00]: 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
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 029: NARALO Education Group Update Report
LEAD: Alfredo Calderon
OPEN: 09 April 2018, CLOSED:
TYPE: [Policy]
DESCRIPTION: This discussion item is for providing an update report by the head of the Educational Group.
09 april [Recording: --] For the May meeting, Jonathan 9 July: Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Basic information available here. Seeking volunteers to do SWebinars for upcomming meetings. Topics must be related to ICANN's mission and pressing issues that might entice commenting by the RALO.→ 10 September [Recording: XX:XX] Future topics must align with ICANN's mission, therefore, the Policy & Hot Topics must be reviewed if a SWebinar is to be organized. It seems reasonable to consider Pollicy Comments as a point of reference. We are aware that in some instances the timeframe will be a limitation when Public comments before our monthly meetings. [Decision]:
5. New Discussions (→= current meeting date)
This section is for new discussions in the agenda for this meeting
ITEM 041: Introductory Remarks by NARALO Chair
LEAD: Eduardo Díaz
OPEN: 10 September 2018, CLOSED:
TYPE: General
DESCRIPTION: To put the meeting in perspective and bring-up anything of general interest to the membership.
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 042: New NARALO Members
LEAD: George Kirikos & Joey Doyle
OPEN: [open date], CLOSED:
TYPE: Outreach
DESCRIPTION: To introduce new members to the region
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 043: Social Media Update Report
LEAD: Susannah Gray
Carry forward to next meeting.
14 May [Recording: 45:00 ] Presentation given by Jonathan on Intelectual Property Constituency (IPC) / Business Constituency (BC) Accreditation & Access Model for Non-Public Data. Please see details in transcript starting on page #30. [Decision]: Carry forward to next meeting.
11June [Recording: 47:05] No report given. [Decision]: Carry forward to next meeting.
9 July: Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Basic information available here. Seeking volunteers to do SWebinars for upcomming meetings. Topics must be related to ICANN's mission and pressing issues that might entice commenting by the RALO.
→ 10 September [Recording: 44:00] Report given. Transcript excerpt : "I sent out an e-mail through the education group to gather topics that we feel that we should have a short webinar in the coming meetings, keeping in mind that if they are really related with some policy that is out there for comment and it’s time-sensitive, we’re going to give priority to those." Check transcript starting in page #25 for more details. [Decision]: Carry Forward to next meeting.
5. New Discussions (→= current meeting date)
This section is for new discussions in the agenda for this meeting
ITEM 041: Introductory Remarks by NARALO Chair
LEAD: Eduardo Díaz
OPEN: 10 September 2018, CLOSED:
TYPE: General
DESCRIPTION: To put the meeting in perspective and bring-up anything of general interest to the membership.
→ 10 September [Recording: 01:41] Overview given. Check transcript starting in page #2 for more details. [Decision]: Carry Forward to next meeting.
ITEM 042: New NARALO Members
LEAD: George Kirikos & Joey Doyle
OPEN: [open date], CLOSED:
TYPE: Outreach
DESCRIPTION: To introduce new members to the region
→ 10 September [Recording: 05:50] George Kirikos introduced himself. From transcript : "I’ve been [using the Internet] for a very long time. Way back, well, I guess when I was in school, we used the Commodore PETs in grade 7. So that got me hooked on computers. I was an early user of bulletin board systems, which obviously then transformed into Internet and AOL and things like that way back in the early 80s." Check transcript starting in page #4 for more details. - Check transcript starting in page #4 for more details. Joey was not available for this call. Will try to confirm him for our next call. Alfredo introduced two NA fellows that will be participating in ICANN63 as fellows. These were Michael Casadevall and Janos Szurdi. Check transcript starting in page #6 for more details. [Decision]: Carry forward to next meeting
ITEM 043: Social Media Update Report
LEAD: Susannah Gray
OPEN: 10 Sept 2018, CLOSED:
TYPE: Outreach
DESCRIPTION: To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative
→ 10 September [Recording: 28:30] Report given. Transcript excerpt: "The thing I guess at this point we’re really looking from NARALO as some additional volunteers from the community to be on point if NARALO-related social media. As I put in the chat, if you’re interested, please contact me or one of the staff on this call or Evin. And we’ll put your name in the hat, and we’ll get busy. We have a lot of work to do." Transcript excerpt by Alfredo asking for #hashtags : "...if it’s possible to have an action item where we, as NARALO, can make a list of all the hashtags of all the ALSes that we have in our region so that we can monitor what activities they are doing, I and Susannah, as the social media leaders, can funnel that information so that At-Large can have access to it in a timely formal manner." Check transcript starting in page #17 for more details [Decision]: Carry forward to next meeting
ITEM 044*: North America Stakeholder Engagement
LEAD: Chris Mondini & Joe Catapano
OPEN: 10 September OPEN: 10 Sept 2018, CLOSED:
TYPE: OutreachGeneral
DESCRIPTION: To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiativeprovide an update report on North America Stakeholder Engagement efforts
→ 10 September [Recording: XX:XX] [Decision]:
ITEM 044*: North America Stakeholder Engagement
LEAD: Chris Mondini & Joe Catapano
OPEN: 10 September 2018, CLOSED:
TYPE: General
DESCRIPTION: To provide an update report on North America Stakeholder Engagement efforts
→ 10 September [Recording: XX:XX] [Decision]:: 16:31] Report given. Transcript excerpt: "We are also working with two universities, the University of California in Los Angeles and also Arizona State University and also the University of Colorado, to work on ways that we could possibly exchange academic credit for students who participate in policy development processes or have some other ICANN policy development advancing role. So we are talking to them actively." Yubelkys Montalvo from HETS was very interesting in helping with this effort. Check transcript starting in page #10 for more details. [Decision]: Carry forward to next meeting
6. Any Other Business (AOB)
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