041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective  and bring-up anything of general interest to the membership:

• • 90 minutes meeting today
  • New Topics in this meeting
    • Introduction of new Individual  member
    • ICANN 65 Brief Report
    • FY20 NARALO Discretionary Funds
    • Real-Time Transcription (RTT)
  • Outreach Group Update Report
    
    • Report by  Michael Casadevall
    • FY20 Events
  • ATLAS III/NASIG updates
  • NomCom Update Report
  • Student Outreach by  the North American Graduate Students At-Large Structure
  • Policy update presentation by John Laprise 

Eduardo

Introduction of New Individual  Members

→  To introduce new individual members to the region

• New member: Nat Cohen

Eduardo

Nat

ICANN65 Brief Report

• ALAC Moving Topics @ June 2019 ← Eduardo
  • Internationalized Domain Names (IDNs) and Universal Acceptance (UA)
  • DNS Security and Abuse, DNSSEC and Cybersecurity
  • ICANN and Human Rights, including Privacy and GDPR / WHOIS
  • ICANN Jurisdiction and Internet Governance (building upon the recommendations of the Jurisdiction Working Group)
  • New gTLDs: Perspectives and Scope
  • ICANN Transparency and Accountability, in terms of enhancing / building end user trust
  • Facilitating multi-stakeholder consensus within the ICANN community; working together with governments, business and civil society
  • Capacity Building on all themes listed above, with due regard to geographical, cultural and language diversity
• Talking points :: Presentation / Detailed Document ← Eduardo
• High Interest Sessions ← Eduardo
  • Policy Aspects of DNS over HTTPS (DoH), DNS over TLS (DoT) and Related Issues
  • Evolving the Effectiveness of ICANN's Multistakeholder Model
  • Impacts of EPDP Phase 1 Recommendations on Other ICANN Policies and Procedures
  • Policies Around Universal Acceptance
• Pilot Reporting Project ← Glenn

Eduardo

Glenn

ATLAS III &2019 North America School of Internet Governance (NASIG 2019)

→:To provide an ATLAS III and NASIG update

• ATLAS III  ← Eduardo
  • Selected applicants
  • Timeline detailsATLAS III Timeline - @ 12 July 2019.pdf
• NASIG 2019
  • Timeline details ← Glenn

Eduardo

Glenn

FY20 NARALO Discretionary Funds

→ To report on the use of the funding for FY20 outreach and engagement activities by Regional At Large Organizations (RALOs) - $4k/RALO

• Reminder on steps to apply (WIki page HEREFY20 RALO Requests for Funding to support an Outreach Activity):  ← Eduardo
  1. A request form needs to be completed to initiate the process.
  2. The request needs to be reviewed and approved by Regional Leadership prior to sending to ICANN org staff. 
  3. The request must be sent to Silvia Vivanco and Heidi Ullrich at least three weeks prior to the planned activity. 
  4. Approval (or not) will be informed via email to the organization representative that made the request.
• For this meeting
  • Current Balance : $4,000
  • New application by Glenn McKnight ::  $200 for food and drinks ← Glenn

    • Workshop scheduled for  Saturday Nov 2nd, 2019 called  GDPR for Citizens organized by  Open Knowledge Finland and Rauol Raoul Plommer. Its  It is a two hour workshop on GDPR  and will be held  at the Montreal Co Work location at  4388 St Denis St #200, Montreal, QC H2J 2L1

Eduardo

Glenn

Real-Time Transcription (RTT) 

LEAD: Judith Hellerstein supported by Silvia Vivanco (ICANN Staff)

→  To provide an update report on the results of this resource.

• FY20 Additional Budget Request (ABR)
• Approved:
  • Real-Time Transcription (RTT) of up to ten (10) hours of Inter-sessional At-Large teleconference calls in English during FY20
    • F/U: Judith & Silvia to coordinate FY20 RTT meeting schedule

Judith

Silvia/Heidi

NARALO Outreach Group Update Report

→: To provide a summary of the NARALO Outreach Group efforts

• Reports:
  • ARIN 43 Bridgetown, Barbados 7-10 April 2019 Next month →  Michael Casadevall
• CROP Trips FY20 (1 July 2019 through 20 June 2020)
  1. ARIN (only one of these)
     • ARIN 45 April 26 / 29 2020 @Louiville, Kentucky :: Application deadline is January 10, 2020
       • Application form :: https://forms.gle/wJsh1mikYKRJMsy57
  2. NonprofitTechnology Conference 2020 (NTC 20) March 24/26 @Baltimore,Maryland :: Application deadline is January 10, 2020
     •  Application form :: https://forms.gle/r7A8CEZsTRdiFf9q8
  3. Net Digital Inclusion 2020 (NDIA 20), April 7/9 @Portland, Oregon :: Application deadline is January 10, 2020
     • Application form ::  https://forms.gle/PfYjZUeYNdxD7D5x5
       
       

Michael

Glenn

2019 NomCom update report

 →:To provide a brief report by our 2019 NomCom representative.

Student Outreach by  the North American Graduate Students At-Large Structure

→: To provide an updated report on efforts related to outreach University students by this At-Large Structure 

• F/U syllabus work and Google doc for research material

David

Anna

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

• • •  At-Large Policy Advice Updates

Jonathan

EPDP on the Temporary Specification for gTLD Registration Data

→: To provide an update report on this effort

if we get to them...

North America Stakeholder Engagement

→: To provide an update report on North America Stakeholder Engagement efforts

• Current and future engagements

Chris

Joe

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.

Marita

NARALO Education Group Update Report

→: To provide provide an update report by the head of the Educational Group since our last call.

RIR Outreach

→: To provide a report on RIR outreach efforts

to be updated in the future...

Academic Credits

→:To work on ways that we could possibly exchange academic credit for students who participate in ICANN policy development processes

Chris

Yubelkys

David

Any Other Business (AOB)