AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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**AC Room: https://participate.icann.org/naralo/
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Dial Out Participants:
EN: John Laprise
Apologies:
Staff: Silvia Vivanco, Andrea Glandon
Call Management: Andrea Glandon
Summary Minutes:
Action Items: EN
Recording: EN
Eduardo Diaz, John Laprise, Dana Perry, Adrian Schmidt, Alfredo Calderon, Allan Skuce, Bill Jouris, Eve Edelson, Gordon Chillcott, Greg Shatan, Javier Rua-Jovet, Joly Macfie, Judith Hellerstein, Marita Moll, Matthew Rantanen, Susannah Gray, Wes Boudville, David Morar, Gladys Maldonado, Glenn McKnight, Alan Greenberg, Seth Reiss, Jonathan Zuck, Jason Hynds, Francisco Rosario, John Laprise
Apologies: Evan Leibovitch
Staff: Silvia Vivanco, Evin Erdogdu, Chris Mondini, Joe Catapano, Andrea Glandon
Call Management: Andrea Glandon
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Summary Minutes:
Action Items: EN
Recording: EN
AC Recording: EN
AC Chat: EN
Transcript: EN EN
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AGENDA
1. Attendance (XX/45)
This section is to record the meeting attendance.
ALS (Total 23 :: 10CA/2PR/11US) - Attendance (
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12/23)
# | ALS | REP | ALT |
|---|---|---|---|
| 1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins |
| 2 | Nova Scotia Community Access Program/CA | Dana Perry (P) | Erick Stackhouse |
| 3 | ISOC DC/US | Dustin Phillips | John Moore |
| 4 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) |
| 5 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch (A) | Mathew Rice |
| 6 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight (P) | Robert T Bell |
| 7 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (P) | Scott Sullivan |
| 8 | Knujon/US | Grath Bruen | - |
| 9 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise (P) | Cristina Willlard |
| 10 | ISOC NY/US | Joly McFie (P) | Greg Shatan (P) |
| 11 | Capital Area Globetrotters/US | Judith Hellerstein (P) | Le-Marie Thompson |
| 12 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean |
| 13 | ISOC CO/US | Karen Mulberry | - |
| 14 | ISOC SF/US | Leah Sykmekher (P) | Susannah Gray (P) |
| 15 | Native Public Media/US | Loris Taylor | Elyse Dempsey |
| 16 | Telecommunities Canada/CA | Marita Moll (P) | Garth Graham |
| 17 | Communautique/CA | Monique Chartrand | - |
| 18 | The IP/Tech. Section of the HI State Bar Assoc./US | Seth Reiss (P) | Tracey Ohta |
| 19 | ISOC Quebec/CA | Destiny Tchehouali | Robert Castonguay |
| 20 | ISOC Canada/CA | Shelley Robinson | Murray McKercher |
| 21 | Connecting.nyc Inc./US | Thomas Lowenhaupt | Robert Pollard |
| 22 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro |
| 23 | At-Large North American Graduate Students/US | David Cristian Morar (P) | Anna Cecile Loup |
For updates please contact Evin Erdoğdu, At-Large Staff.
*P=Present
Unaffiliated (Total 22 :: 4CA/1PR/17US) Attendance (
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05/22)
# | Name | Region |
|---|---|---|
| 1 | Adrian Schmidt (P) | CA |
| 2 | Alan Greenberg (P) | CA |
| 3 | Daniel Wright | US |
| 4 | David Allnut | US |
| 5 | Edward Hasbrouck | CA |
| 6 | Endrias Zewde | US |
| 7 | Javier Rúa Jovet (P) | PR |
| 8 | Jean Armour Polly | US |
| 9 | Jeongwon Ryu | US |
| 10 | Jonathan Zuck (P) | US |
| 11 | Kristian Stout | US |
| 12 | Linda Kaiser | US |
| 13 | Michelangelo De Simone | US |
| 14 | Philip Righter | US |
| 15 | Roberto Guerra | CA |
| 16 | Roland Yarbrough | US |
| 17 | Thomas Struett | US |
| 18 | Thomas W Campbell | US |
| 19 | Wendy Seltzer | US |
| 20 | Wes Boudville (P) | US |
| 21 | William Cunningham | US |
| 22 | Nathalie Coupet | US |
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11June [Recording: 21:54] No report given. [Decision]: Carry forward to next meeting.
→ 09 July [Recording: XX53:XX20] [Decision]: Carry forward to next meeting.
ITEM 017: NARALO Outreach Group Update Report
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09 april [Recording: 25] William (WC) mentioned that his trip to the ARIN is more strategic in comparison to the GA trip to New Orleans and that he is looking forward to help out. Glenn sent to WC brochures and materials to help with the outreach. Glenn also mentioned that he is going to attend The Digital Inclusion in Cleveland and Judith the RigthsCon in Toronto where she is going to be one of panelist as the At-Large Global Indigenous Ambassador program. Read more details in the transcripts (page 12) [Decision]: ACTION ITEM: William, Glenn and Judith to prepare to work with Evin and Mario from staff to make sure that all the activities are posted on at-large social media, Twitter, Facebook. Also, to provide short written reports to staff to start documenting all of these activities and some of the achievements.all of these activities and some of the achievements.
14 May [Recording: 30:35] Running out of time at this moment of the agenda. [Decision]: Carry forward to next meeting as first item in the agenda.
11June [Recording: 3:34] Glenn and Judith reported. Glenn RigthsCon leads: Canadian National Institute of the Blind (CNIB) & First Nations doing libraries throughout the Midwest. Judith RigthsCon leads: not specific leads but mentioned that she is following up with some of them. William's report pending. Final specifics about FY19 CROP still pending. 14 May [Recording: 30:35] Running out of time at this moment of the agenda. [Decision]: Carry forward to next meeting as first item in the agenda.11June
→ 09 July [Recording: 328:3457] Glenn and Judith reported. Glenn RigthsCon Glenn RightsCon leads: Canadian National Institute of the Blind (CNIB) & First working on getting their application in soon. Glenn Digital inclusion leads: First Nations doing libraries throughout the Midwest. Judith RigthsCon leads: not specific leads but mentioned that she is following up with some of them. Judith RightsCon leads: couple Canadian and US non-profits, William's report pending. Final specifics about FY19 CROP still pending. pending [Decision]: Carry forward to next meeting.→ 09 July [Recording: XX:XX] [Decision]:
ITEM 026: NARALO ALAC Members Update Reports
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9 July Jonathan Zuck will discuss "Universal Acceptance" as part of the SWebinar series. Basic information available here. Seeking volunteers to do SWebinars for upcomming meetings. Topics must be related to ICANN's mission and pressing issues that might entice commenting by the RALOmission and pressing issues that might entice commenting by the RALO.
13 August Seeking topics and volunteers future SWebinars. For August meeting we have Alan Greenberg and Cheryl Langdon-Orr on what are the next steps in the ALAC Implementation Review.
ITEM 032: NARALO.ORG
LEAD: Glenn McKnight
OPEN: 14 May 2018, CLOSED:
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TYPE: General
DESCRIPTION: To To provide a summary report by participaing NARALO members in this meeting
→ 09 July [Recording: XX1:XX] 38] Reports given. See Transcript for details. [Decision]: Close Item.
ITEM 035: ICANN 62 @ Panamá - Onboarding Fellow Report
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DESCRIPTION: Provide a summary report on the experiences and insights about this program acquired during this meeting
→ 09 July [Recording: XX:XX] : 22:53] Report given. In summary, the program needs improvements to engage participants while in the ICANN meeting. Acronyms usage in meetings was mentioned as one deterrents in understanding what was going on. [Decision]: Close Item.
ITEM 036: ICANN 62 @ Panamá - Fellowship Program Report (Fellow)
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DESCRIPTION: Provide a summary report on the experiences and insights about this program acquired during this meeting
→ 09 July [Recording: XX26:XX] 40] Was impressed with the fellow sessions in Panamá. Had the opportunity to serve as an open coach to three newcomers from Latin America. See more details in transcript - page 15 [Decision]: Close Item.
ITEM 037: SWebinar :: Universal Acceptance
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DESCRIPTION: To provide an understanding of Universal Acceptance as related to ICANN's mission. Universal Acceptance ensures that all domain names and email addresses can be used by all Internet-enabled applications, devices and systems. It is essential for the continued expansion of the domain name system and provides a gateway to the next billion Internet users. Basic info here. Jonathan's Presentation.
→ 09 July [Recording: XX35:XX] 40] Webinar give. Please transcript page 20 for more details. [Decision]: Close Item.
6. New Discussions (→= current meeting date)
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