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  **Zoom room: https://icann.zoom.us/j/91818136087?pwd=emlwWnFvUWdmaFhhLzNJUUErRFVuUT09 / Password: *NAR-NOV08

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Dial out Participants:

EN: 
 Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Alfredo Calderon, Bill Jouris, David Mackey, Jessica Starkey, John More, Judith Hellerstein, Kenneth Herman, Loris Taylor, Marita Moll, Maureen Hilyard, Meri Baghdasaryn, Greg Shatan, Olivier Kouami

Apologies: Silvia Vivanco (staff), Adrian SchmidtApologies:

Staff: Heidi Ullrich, Silvia Vivanco, Naela Sarras, Joe Catapano, Michelle DeSmyter

Observer: Herb Waye

Call Management:  TBDMichelle DeSmyter

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Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

Transcript: EN

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AGENDA   

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1. Attendance (XX/54 - XX%)

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ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%) 

yone#

ALS

REP

ALT

US

CA

1Pacific Community Networks Association/CAAllan SkuceBev Collins
X
2ISOC DC/USDustin LoupJohn MoreX
3ISOC PR/PREduardo DíazAlfredo CalderónX
4Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
5Foundation For Build. Sustainable Communities/CAGlenn McKnightRobert T Bell
X
6Greater Toronto Area Linux User Group/CAGordon ChillcottBill  Thanis
X
7ISOC NY/USGreg Shatan-X
8Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
9Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
10ISOC CO/US

Karen Mulberry 

-X
11ISOC SF/USLeah SymekherRobin GrossX
12Native Public Media/USLoris TaylorElyse Dempsey
X
13Telecommunities Canada/CA Marita MollGarth Graham
X
14Communatique/CAMonique Chartrand -
X
15The IP/Tech. Section of the HI State Bar Assoc./USDavid MorrisDane AndersonX
16ISOC Quebec/CAPierre-Jean Darres Robert Castonguay
X
17ISOC Canada/CAShelley Robinson Murray McKercher 
X
18Connecting.nyc Inc./USThomas Lowenhaupt ( deceased)Robert PollardX
19Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoYelixa CastroX
20Nova Scotia Community Access ProgramDana PerryErick Stackhouse
X
21At-Large North American Graduate Students/USJessica StarkeyX
22Alternatives, Inc.Michel LambertMyriam Cloutier
X
23Colegio de Ingenieros de Puerto RicoJosé LebrónMiguel BauzáX

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

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Unaffiliated (Total 31 :: 6CA/25US) Attendance (XX/31 - XX%) 

#

Name

US

CA

1Adrian Schmidt
X
2Alan Greenberg
X
3Bill JourisX
4Daniel WrightX
5David Mackey
X
6Denise de Alcantara-HochbaumX
7Endrias ZewdeX
8Edward HasbrouckX
9Javier Rúa Jovet X
10Jeff NeumanX
11Jeffrey ReberryX
12Jeongwon RyuX
13Jeremy PesnerX
14Joey Doyle
X
15Jonathan ZuckX
16Kevin FrazierX
17Kirstin DoanX
18Kristian Stout X
19Linda KaiserX
20Michelangelo De Simone
X
21Nat CohenX
22Nathalie CoupetX
23Philip RighterX
24Robert Guerra
X
25Robert JacobiX
26Roland YarbroughX
27Thomas W CampbellX
28Thomas StruettX
29Wes BoudvilleX
30William Cunningham X
31Zak MuscovitchX

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

2

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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)

12 April 2021 →  

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. Meeting Discussion Order 

Topic

Discussion


Lead

Allotted Time/Running Time

041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective

Dec 13th 
  1. A few words from the Chair
  2. At-Large Pre-Week & ICANN 72 
  3. Image Removed

    Trivia Night: Oct 20, 2021 @ 20:00 UTC - Register HERE!

    Beer Social: Oct 27, 2021 @01:00 UTC (Oct 28, 2021 @ 6:00 PDT) - Register HERE!

      1. Subscribe to the  NARALO Social Media outlets
    1. A few words from the outgoing Secretary
    2. Next Meetings for 2021

    8 November 2021 @ 20:00 UTC 

    Nov 8 th Naela Sarras NA Engagement, ICANN VP NA

      1. ICANN 73 Virtual - Mar 5-10
      2. NARALO General Assembly postponed until next NA f2f meeting
    1. Dec 13th meeting with 
    1. Dr. James Galvin, Sarah Wyld and DANIEL NANGHAKA
      -
        1. Transfer Policy
      4.
      1. Request from the community for topics and speakers for 2022
        1. Form link: https://forms.gle/oGK4PdaXzAECeoc68

      Eduardo

      Judith

      Glenn


      (00:08/ 00:10)

      Webinar


      Presentation

       " RIR, MRO, ASO & Afrinic". 

      - North American Global Stakeholder Engagement (NAGSE) FY'22 Plan with Naela Sarras, Vice President of Stakeholder Engagement, North America


      Image Added


      Naela

      Image Removed


      (00:40 / 00:50)

      Q/A

      Webinar Questions & Answers

      Eduardo

      (00:10 / 00:60)

      *(allowed time/running time)

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      ---0---


      Supporting Material


      Here is the Ebook version of the  ICANN 72 NA Engagement Space presentation 
      https://online.fliphtml5.com/gnel/mybf/ [online.fliphtml5.com]


      Paper " The New IP" - OCTO 017 

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      Current Statements (ALAC Advice, Comment or Correspondence)

      Statement Name

      Deadline

      Status

      Assigned Working Group

      Penholder(s)

      Proposal for Latin Script Root Zone Label Generation Rules

      Candidate for both ALAC statement in response to ICANN Public Comment proceeding, and ALAC advice to the ICANN Board

       

      DRAFTING

      CPWG

      Drafting team member(s):

      Jonathan Zuck

      Initial Report from the EPDP on Specific Curative Rights Protections for IGOs

      See Google Doc (comment-only)

       

      COMMENT

      CPWG

      Drafting team member(s):

      Yrjo Lansipuro

      Domain Abuse Activity Reporting (DAAR) 2.0

      TBD

      Public Comment to open in October 2021

      DRAFTING

      CPWG

      Drafting team member(s):

      Justine Chew

      Education:

      ...