AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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1. Welcome and Roll call - Staff (2 min)
2. Review of Action Items of Monthly January 2014 - Glenn McKnight (2 min)
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2.1. Staff: Please use care when updating these pages. The meeting page for last month was completely overwritten.
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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. Elections: Alan Greenberg to check NARALO procedures if the elections can be held in July 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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2.14. Staff - Please advise on the status of including Closed Captioning for filmed ICANN Sessions
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12. Elections: Alan Greenberg to check NARALO procedures if the elections can be held in July
2.13. All - Please note the March Report
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3.2.1. ATLAS II 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 | ||||
| Chris G. | ISOC CO | ||||
| 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 | Y | ||
| Yubelkys M. | HETS |
!!!Sponsorship Group has no NARALO Members
3.2.3. London Fellowship3.2.2. London NARALO General Assembly preparations (2 Hours)
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
3.2.4 London NARALO General Assembly preparations. 3. London Fellowship
3.3. Los Angeles 12-16 October 2014 - Tentatively scheduled for Tuesday, 24 June at: 12:30-14: 30
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 agenda4.1.3.2. AChecker: This tool checks single HTML pages for conformance with accessibility standards to ensure the content can be accessed by everyone.
4.1.4. Plan to have Ken Harrenstien present in Los Angeles (Keynote)
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4.3. Aligning CROPP with Outreach Goals
4.3.1. 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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5.1. NARALO ALS Spotlight
5.1.1 The Hispanic Educational Technology Services (HETS)
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. Suspended due to workload
5.1.
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5.1.2. Singapore meeting Spotlight under consideration2. BIG IDEAS HERE
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, Announcement6.1.3. Replacement voters for Board Seat election, seat #15
6.2. Accountability and Transparency Review Team (ATRT2) Report
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6.8. At-Large Ad-Hoc ICANN Accessibility Working Group
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6.8.2. First formal teleconference being scheduled
7. At-Large Advisory Committee "ALAC" Issues (Olivier, Evan, Eduardo, Alan - 10 Minutes)
7.1 Policy Advice Development Page
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC drafting a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) – ALAC considering drafting a Statement
- ICANN Strategy Panels – ALAC considering drafting a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC considering drafting a Statement
- ICANN Future Meetings Strategy – ALAC voting on a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC voting on a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement
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- Policy Advisory Boards for gTLDs Proposal – Adopted 14Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions – Adopted 13Y, 0N, 0A
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request – Adopted 11Y, 0N, 0A
- Mitigating the Risk of DNS Namespace Collisions – Adopted 15Y, 0N, 0A
- Announcement Regarding the Transition of the Stewardship of the IANA Functions – Adopted 15Y, 0N, 0A
7.2. Recently held meetings
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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
