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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/13US) - Attendance (

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8/

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22

Erick Stackhouse

#

ALS

REP

ALT

USCA
1Pacific Community Networks Association/CAAllan Skuce (P)Bev Collins2Nova Scotia Community Access Program/CADana Perry 
P
3ISOC DC/USDustin Phillips (P)John More P
4ISOC PR/PREduardo Díaz (P)Alfredo Calderón (P)P
5Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
6Foundation For Build. Sustainable Communities/CAGlenn McKnight (P)Robert T Bell
P
7Greater Toronto Area Linux User Group/CAGordon Chillcott (P)Scott Sullivan
P
8Knujon/USGrath Bruen -X
9Association of Internet Users/US :: ALAC 2017-19John LaPriseCristina WilllardX
10ISOC NY/USJoly McFie Greg ShatanX
11Capital Area Globetrotters/USJudith Hellerstein (P)Le-Marie ThompsonP
12Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
13ISOC CO/US

Karen Mulberry

-X
14ISOC SF/USLeah Sykmekher  (P)Susannah Gray (P)P
15Native Public Media/USLoris Taylor Elyse Dempsey
X
16Telecommunities Canada/CA Marita Moll Garth Graham
X
17Communautique/CAMonique Chartrand -
X
18The IP/Tech. Section of the HI State Bar Assoc./USSeth ReissTracey OhtaX
19ISOC Quebec/CADestiny Tchehouali
Robert Castonguay
X
20ISOC Canada/CAShelley Robinson Murray McKercher 
X
21Connecting.nyc Inc./USThomas Lowenhaupt Robert PollardX
22Hispanic Educational Tech. Services (HETS)/PRYubelkys Montalvo (P)Yelixa CastroP
23At-Large North American Graduate Students/USDavid Cristian Morar Anna Cecile Loup X

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

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RED = Under decertification

Unaffiliated (Total

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23 :: 6CA/17US) Attendance (

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2/22) 

Wes Boudville

Name

USCanada
David Allnut
CA
Adrian SchmidtUSThomas W CampbellUSNathalie CoupetUSWilliam Cunningham US
X
Alan Greenberg
X
Daniel WrightX
David Allnut
X
Endrias ZewdeX
Edward HasbrouckX
George Kirikos
X
Michelangelo De SimoneCARoberto GuerraCAAlan Greenberg CAEdward HasbrouckUSJavier Rúa Jovet USLinda KaiserUSGeorge KirikosCAPhilip RighterP
Jean USJean Armour PollyUSX
Jeongwon RyuUSX
Wendy SeltzerJonathan Zuck USP
Kristian Stout USAdrian SchmidtCAX
Linda KaiserX
Michelangelo De Simone
X
Nathalie CoupetX
Philip RighterX
Roberto Guerra
XThomas StruettUSDaniel WrightUS
Roland YarbroughUSEndrias ZewdeUSJonathan Zuck US

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X
Thomas W CampbellX
Thomas StruettX
Wendy SeltzerX
Wes Boudville X
William Cunningham X


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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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:  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 2018CLOSED: 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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