Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Updating meeting minutes

...

Zoom Chat: EN    

Transcript: EN

...

AGENDA

1. Attendance (

...

15/52 -

...

29%)

This section is to record the meeting attendance.

ALS (Total 24 ::11CA/13US) - Attendance (

...

11/24 -

...

46%

yone#

ALS

REP

ALT

US

CA

1Pacific Community Networks Association/CAAllan Skuce (P)Bev Collins
X
2ISOC DC/USDustin LoupJohn More(P)X
3ISOC PR/PREduardo Díaz(P)Alfredo CalderónX
4Canadian Association for Open Source (CLUE)/CAEvan Leibovitch Mathew Rice
X
5Foundation For Build. Sustainable Communities/CAGlenn McKnight (P)Robert T Bell
X
6Greater Toronto Area Linux User Group/CAGordon Chillcott (P)Bill  Thanis
X
7Association of Internet Users/US :: ALAC 2017-19John Laprise (P)Cristina WilllardX
8ISOC NY/USGreg Shatan(P)-X
9Capital Area Globetrotters/USJudith HellersteinLe-Marie ThompsonX
10Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean
X
11ISOC CO/US

Karen Mulberry 

-X
12ISOC SF/USLeah Symekher (P)Susannah Gray(P)X
13Native Public Media/USLoris TaylorElyse Dempsey
X
14Telecommunities Canada/CA Marita Moll (P)Garth Graham
X
15Communatique/CAMonique Chartrand -
X
16The IP/Tech. Section of the HI State Bar Assoc./USDavid MorrisDane AndersonX
17ISOC Quebec/CAPierre-Jean Darres Robert Castonguay
X
18ISOC Canada/CAShelley Robinson Murray McKercher 
X
19Connecting.nyc Inc./USThomas Lowenhaupt ( deceased)Robert PollardX
20Hispanic Educational Tech. Services (HETS)/PRYubelkys MontalvoYelixa CastroX
21Nova Scotia Community Access ProgramDana Perry(P)Erick Stackhouse
X
22At-Large North American Graduate Students/USDavid Cristian MorarAnna Cecile Loup X
23Alternatives, Inc.Michel LambertMyriam Cloutier
X
24Colegio de Ingenieros de Puerto RicoJosé Lebrón(P)Miguel BauzáX

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

...

RED = Under decertification

Unaffiliated (Total 27 :: 6CA/22US) Attendance (

...

04/28 -

...

14%

#

Name

US

CA

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

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

...

→ 15 July: Michael Casadevall provided a report for his trip to ARIN 43 Bridgetown, Barbados 7-10 April 2019. Other details are in transcript page 18.

→ 09 September: Report provided. See transcript page 14 for more details.

Topic 026:  NARALO ALAC Members Update Reports

...

→ 15 July: See transcript page 30 for more details.

→ 09 September:

Topic 029: NARALO Education Group Update Report

LEAD: Alfredo Calderon

Looking at the charter and process for the CPWG to figure out what the process is for taking in issues and how to do an exploration of whether or not it’s a good issue for the CPWG to take on and to refer it to others if it’s not. Ongoing discussions related to the Subsequent Procedures. This is an ongoing effort and ALAC have particular concerns over making sure the communities and underserved regions are better served by a new round and so we continue to work on those issues. Working on issues related to the new GDPR Regulation in Europe and continue to get updates from Alan and Hadia about what’s going on there because right now they’re trying to explore scenarios that might occur in terms of who might be trying to get Registrant Data and for what reasons and how the system can accommodate that. Ongoing discussions about the Evolution of the MultiStakeholder Model, an effort launched by the Board and shepherded by Brian Cute and we are engaged in conversations about how the MultiStakeholder Model evolves and how to best position At-Large in the interests of individual end users in that evolution. More details in page 12 of the transcript.

Topic 029: NARALO Education Group Update Report

LEAD: Alfredo Calderon

OPEN: 09 April 2018, CLOSED:

...

→ 10 June: Joe provided a short and to the point report. point report. See transcript page # 28.

→ 09 September:→ 09 September: Main engagement activity that’s going on in the region right now sort of a pre-ICANN66 event, something to wet the appetite for the Montreal Community. IN other words, a preview for people to get ICANN on the radar as we get ready for the meeting which will happen in November. 7th of October from 5:00 to 7:30 p.m. local time. See transcript page # 28.17 for more details.

Topic 047: Academic Credits

...

→ July 15: Apologies received by David Morar. Will report next time.

→ 09 September: Reps were not present in the call. No report was received.

Topic 052: EPDP on the Temporary Specification for gTLD Registration Data 

...

→ July 15: From transcript page 25 :: "All right. Thank you very much. On the EPDP, we are in the process right now of looking at a number of sample use cases for under what conditions would third parties get access to the confidential data. The use cases we’re looking at are selection that is being provided by a number of members. They’re not meant to be exhaustive but will hopefully give us a feel for the kinds of things we need to consider in building the general case.". More details in the transcript.

→ 09 September: No report given.

Topic 056: ATLAS III & North America School of Internet Governance (NASIG 2019)

...

→ 15 July: Please refer to transcript page 9 for more details.

→ 09 September:  Please refer to transcript page 1 for more details about ATLAS III and page 4 for NASIG 2019.

Topic 059: RIR Outreach

LEAD: Judith Hellerstein

...

→ 15 July: See transcript page 14 for more details.

→ 09 September: A reminder of the availability of this $$ was given to the region. See transcript page 11 for more details.

Topic 065: Real-Time Transcription (RTT)

...

→ 12 August: Group created: Denise (lead), Judith and Michael.

→ 09 September: Please refer to transcript page 7 for more details. Denise will coordinate a presentation for our next call

Topic 069:  Board Candidate Evaluation Committee (BCEC) & Board Member Selection Process Committee (BMSPC)

...