AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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**Zoom room: https://icann.zoom.us/j/95635236310?pwd=NUd3NVZRVzZjY3drdng2VzlYY1VUdz09Password: *NAR-APR12
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Dial out Participants:
EN: Eduardo Diaz, Judith Hellerstein, Glenn McKnight, Avri Doria, Alan Greenberg, Adrian Schmidt, Alfredo Calderon, Bill Jouris, Dana Perry, David Mackey, Denise Hochbaum, Gordon Chillcott,, Greg Shatan, Hans Bathija, John More, Jonathan Zuck, Jose Eckert-Chu, Jose Lebron, Karen Mulberry, Marita Moll, Wes Boudville, Louis Houle,
Apologies: Maureen Hilyard
Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdogdu, Joe Catapano, Ergys Ramaj, Betsy Andrews, Naela Sarras, Claudia Ruiz
Observer: Herb Waye
Call Management: TBDClaudia Ruiz
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Summary Minutes:
Action Items: EN
Zoom Recording: EN
Zoom Chat: EN
Transcript: EN
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AGENDA
1. Attendance (XX/53 - XX%)
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ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%)
yone# | ALS | REP | ALT | US | CA |
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1 | Pacific Community Networks Association/CA | Allan Skuce | Bev Collins | X | |
2 | ISOC DC/US | Dustin Loup | John More | X | |
3 | ISOC PR/PR | Eduardo Díaz | Alfredo Calderón | X | |
4 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | |
5 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight | Robert T Bell | X | |
6 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott | Bill Thanis | X | |
7 | ISOC NY/US | Greg Shatan | - | X | |
8 | Capital Area Globetrotters/US | Judith Hellerstein | Le-Marie Thompson | X | |
9 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
10 | ISOC CO/US | Karen Mulberry | - | X | |
11 | ISOC SF/US | Leah Symekher | Robin Gross | X | |
12 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
13 | Telecommunities Canada/CA | Marita Moll | Garth Graham | X | |
14 | Communatique/CA | Monique Chartrand | - | X | |
15 | The IP/Tech. Section of the HI State Bar Assoc./US | David Morris | Dane Anderson | X | |
16 | ISOC Quebec/CA | Pierre-Jean Darres | Robert Castonguay | X | |
17 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
18 | Connecting.nyc Inc./US | Thomas Lowenhaupt ( deceased) | Robert Pollard | X | |
19 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro | X | |
20 | Nova Scotia Community Access Program | Dana Perry | Erick Stackhouse | X | |
21 | At-Large North American Graduate Students/US | David Cristian Morar | Anna Cecile Loup | X | |
22 | Alternatives, Inc. | Michel Lambert | Myriam Cloutier | X | |
23 | Colegio de Ingenieros de Puerto Rico | José Lebrón | Miguel Bauzá | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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Unaffiliated (Total 27 :: 6CA/24US) Attendance (XX/30 - XX%)
# | Name | US | CA |
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1 | Adrian Schmidt | X | |
2 | Alan Greenberg | X | |
3 | Bill Jouris | X | |
4 | Daniel Wright | X | |
5 | David Mackey | X | |
6 | Denise de Alcantara-Hochbaum | X | |
7 | Endrias Zewde | X | |
8 | Edward Hasbrouck | X | |
9 | Javier Rúa Jovet | X | |
10 | Jeffrey Reberry | X | |
11 | Jeongwon Ryu | X | |
12 | Jeremy Pesner | X | |
13 | Joey Doyle | X | |
14 | Jonathan Zuck | X | |
15 | Kevin Frazier | X | |
16 | Kirstin Doan | X | |
17 | Kristian Stout | X | |
18 | Linda Kaiser | X | |
19 | Michelangelo De Simone | X | |
20 | Nat Cohen | X | |
21 | Nathalie Coupet | X | |
22 | Philip Righter | X | |
23 | Robert Guerra | X | |
24 | Robert Jacobi | X | |
25 | Roland Yarbrough | X | |
26 | Thomas W Campbell | X | |
27 | Thomas Struett | X | |
28 | Wes Boudville | X | |
29 | William Cunningham | X | |
30 | Zak Muscovitch | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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This section is to do the roll call and record the approval of this meeting agenda and its discussion order. (00:02/00:02)
08 March 12 April 2021 →
3. Meeting Discussion Order
Topic | Discussion | Lead | Allotted Time/Running Time |
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041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective
|
Next Meeting |
| Eduardo |
Report
001
OFBWG & Engagement Metrics Report Presentation
Judith | (00: |
08/ 00: |
Report
002
At-Large@ICANN 70 Report Presentation
- Brief summary of At-Large sessions scheduled for ICANN 70
Gisella
(00:10 |
) |
Report
003
Other-SO-AC@ICANN 70 Report Presentation
- Brief summary of other sessions of interest to At-Large from other SO-AC areas of ICANN.
Webinar | Avri | (00: |
40 / 00: |
Report
004
Expedite Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Report Presentation
Alan
50) | |||
Q/A | Webinar Questions & Answers | Eduardo | ( |
Report
005
Consolidated Policy Working Group (CPWG) Report Presentation
Jonathan
(00:10 / 00: |
Report
006
NomCom Report Presentation
- NomCom Updates
Glenn
(00:3 / 00:5860) |
*(allowed time/running time)
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Recently Ratified by the ALAC (since last NARALO Monthly Meeting)
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- EU Directive on Security of Network and Information Systems (NIS 2 Directive) 22 Mar CPWG
- IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment 22 Mar OFB-WG
- Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 12 Apr CPWG
Upcoming Public Comment Proceedings
Deck of Cards | |||||||||||||||||||||||
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Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs for Decision IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment
EPDP Phase 2 Policy Recommendations for Board Consideration
Public Comment Name | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
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N/A |
Status | ||||
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VOTE | CPWG | Drafting team member(s): |
Status | ||||
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EPDP Phase 2 Policy Recommendations for Board Consideration to be ALAC Advice to the ICANN Board |
| DRAFTING |
Status | ||||
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Status | ||||
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CPWG | Drafting team member(s): |
Education:
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