AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Time: 19:00 UTC (for the time in various timezones click here)
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How can I participate in this meeting? 1(800)550-6865
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, Teleconference ID: 1638
Adobe Connect Link: http://icann.adobeconnect.com/naralo/
(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
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Attendees: Glenn McKnight, Gordon Chillcoott, Garth Graham, Allan Skuce, Sarah Alkire, Eduardo Diaz, Olivier Crepin-Leblond, Peter Knight, Tom Lowenhaupt, Evan Leibovitch, Seth Reiss, Garth Bruen, Joly MacFie, Gordon Chillcott, Leah Symekher, Avri Doria, Ogi Mitev, Judith Hellerstein, Alan Greenberg,
Apologies: Darlene Thompson, Louis Houle
Staff: Silvia Silvia Vivanco, Gisella Gruber, Terri Agnew, Heidi Ullrich
Call management: Gisella Gruber
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Summary Minutes:
Action Items: Action Items 14 April 2014
Transcript: EN
Chat: AC Chat transcript 14 April 2014
Recording: EN
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AGENDA:
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1. Welcome and Roll call - Staff (2 min)
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2.2. Staff: Please reorder the NARALO Meetings and Events directory so the most recent year is at the top and older years appear in descending order
2.3. Staff: Please reorder the NARALO Secretariat Monthly Reports directory so the most recent year is at the top and older years appear in descending order
2.4. Nathalie Peregrine (Staff) The ALS RALO database is to show the date of updating, please advise of status
2.5. Staff: Please move NARALO Toronto Events Workspace - 2012 under NARALO 2012 meetings and events
2.6. Staff: Please move NARALO At-Large Elections 2012, 2013 NARALO Selection, Election and Appointments Workspace, and NARALO At Large Election 2014 under a NEW directory called "NARALO ELECTIONS"
2.7. Staff: Please advise on the progress of NARALO At-Large applications for: Native Public Media, Open Media Canada, ISOC Disabilities and Special Needs, and VIBUG
2.98. Nathalie Peregrine (Staff) to notify RALO leaders and the ALAC members when the RALO ALS database is updated.
2.9. Staff: Please advise on the scheduling of a Confluence/WIKI Webinar
2.10. Staff - Please advise on the status of including Closed Captioning for filmed ICANN Sessions
2.1211. ALAC: Please advise on status of formal request to de-certify Alberta Community Network Association under rule #16 of the NARALO Operating Principles
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12. Elections: Alan Greenberg to check NARALO procedures if the elections can be held in July
2.13.
2.14. Staff - Please advise on the status of including Closed Captioning for filmed ICANN Sessions
2.23. All - Please note the March Report
3. Meetings & Events (5 Minutes)
3.1. Global Multistakeholder Meeting on the Future of Internet Governance (Sao Paulo, 23-24 April) - Following along from the Montevideo Statement
3.2. ARIN (Chicago 13-16 April - CROPP) See Glenn photo report
3.7. Sixth South School on Internet Governance Port of Spain, Trinidad and Tobago, 28 April to May 02, 2014 (SSIG 2014) - Fellowship Opportunity
3.8. ADA Symposium (Denver 15-18 June)
3.2. London ATLAS II 22 - 26 June 2014
3.2.1. ATLAS II Needs list for volunteers. (Eduardo Diaz)
3.2.1.1. Will assign slots to all NARALO sponsored ALS representatives
3.2.2. ATLAS II Public Relations Subgroup
3.2.3. London Fellowship
3.3. Los Angeles 12-16 October 2014
3.7. Sixth South School on Internet Governance Port of Spain, Trinidad and Tobago, 28 April to May 02, 2014 (SSIG 2014) - Fellowship Opportunity
3.8. ADA Symposium (Denver 15-18 June)
Preparations !!!Sponsorship Group has no NARALO Members!!!
| NAME | ALS | Working Group | Issue | WIKI Access | |
|---|---|---|---|---|---|
| Chris P. | Privaterra | privacy and security issues | N | ||
| Garth G. | TC Canada | ||||
| Michael M. | ACN | ||||
| Eduardo D. | ISOC PR | Y | |||
| Thomas L. | Connectivity.nyc | Municipal TLD group | |||
| Chris G./Ogi M. | ISOC CO | Impacts of DDoS and Cyberwar | |||
| Alan S. | PCNA | ||||
| Evan L. | CLUE | Events | |||
| Garth B. | KnujOn | Public Relations | Workflow | ||
| Glenn M. | FBSC | Events | Y | ||
| Monique C. | Communautique | Y | |||
| Randy G. | AmericaAtLarge | ||||
| Alan G. | Unaffiliated/Virtual | ||||
| Seth R. | IPTSHSBA | ||||
| Gordon C. | GTALUG | ||||
| Konstantin K. | ISOC SF | Communications | Digital Divide | ||
| Dana P. | AWV CAP | Outreach and Capacity Building | |||
| Jonathan A. | ISOC NY | Open Internet/Surveillance and privacy | N | ||
| Kerry B. | ISOC CA | Events | ccNSO At-Large Coordination | ||
| Neil S. | CAUCE | Security, Abuse, Privacy | N | ||
| Louis H. | ISOC QC | Y | |||
| Darlene T. | N-CAP | Y | |||
| Sarah A. | YHY | Usability and the individual user | N | ||
| Judith H. | CAG | Fayre | Capacity Building, Digital Divide | Y | |
| Yubelkys M. | HETS |
3.2.2. London NARALO General Assembly preparations (2 Hours) Tentatively scheduled for Tuesday, 24 June at: 12:30-14: 30
3.2.2.1. 1st Hour - In-person NARALO Monthly
3.2.2.2. 2nd Hour Extra Spotlights and Additional Business - Focus on BIG IDEAS
3.2.3. London Fellowship
3.3. Los Angeles 12-16 October 2014 3.10. ARIN (Chicago 13-16 April) - Proposed as CROPP
3.11. Forward any other meeting notices to Chair or Secretary!
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4.1. Efforts to engage/outreach Disabled Communities
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4.1.2. Cooperating with APRALO to introduce the topic in Singapore - ICANN Accessibility Taskforce Monday, 24 March 2014 Time: 14:00-15:00 Meeting Room: TBDWorking Group Now Active!
4.1.3. Plan to have a presentation on blind use of the Internet in London (Keynote)
4.1.3.1. ICANN Needs a visually impaired staff member to coordinate visually impaired community agenda
4.1.
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4. 1.4. Plan to have Ken Harrenstien present in Los Angeles (Keynote)
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4.2. Automation of the ALS Application (Need Staff Assistance)
4.3. CROPP appointees and work Aligning CROPP with Outreach Goals
4.3.1. Aligning CROPP with Outreach Goals. Konstantin to IETF 90 meeting in Toronto
4.3.2. Suggestions from Evan:
Internet of Things World- June 17-18 Palo Alto, CA
ACM MobiSys: The International Conference on Mobile Systems, - June 16-19 Bretton Woods, NH
WCCCE 2014 - The 19th Western Canadian Conference on Computing Education - May 2-3 Richmond, BC
4.4. Outreach recruitment queue
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4.4.4. Chair made official request to de-certify Alberta Community Network Association under Rule #16
94.25. Creation of group to liaise between different municipal TLD applicants/operators (Tom L)
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5.1. NARALO ALS Spotlight
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5.1.1.
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Suspended due to workload
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.1.2.
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BIG IDEAS HERE
5.1.2. Singapore meeting Spotlight under consideration
5.1.3. April Spotlight America At-Large5.1.4. Spotlight Calendar
5.2. Welcome
5. 3. Welcome new individual members: Ron Sherwood and Stephanie Perrin
5.5. Developing a comprehensive transition plan for oncoming officers:
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5.6. On TOR and Alternate DNS
5.6.1. NARALO Chair has called upon ALAC and SSAC to have a joint session in Singapore to present and discuss Internet structures which are beyond ICANN controlWill be split into two sessions in London
5.7. Synchronizing Calls to Monthly Reports
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5.7.2. How would YOU make our efforts more Metric-friendly? View the ALAC Metrics Wiki Space
5.9. Sad News: Passing of Alain Berranger, Not-for-Profit Operational Concerns Constituency (NPOC) Chair
6. Committee/Working Group Activity - for All WG/Committee Reports
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6.1.2 2014 NomCom webpage, Announcement
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6.2. Accountability and Transparency Review Team (ATRT2) Report
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6.8. At-Large Ad-Hoc ICANN Accessibility Working Group
6.8.1. Informal Meeting Planned
6.8.2. First formal teleconference being scheduled
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
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2.8. Staff - Please verify if Sarah Alkire of Youth Helping Youth Inc dba: Emerging Futures Network is on the NARALO thread mailing list 2.13. Staff - With the departure of Matt A. please advise on who would be the contact for automating the NARALO ALS application form
