Dial out Participants:

EN:

Apologies:

Staff: Heidi Ullrich, Naela Sarras, Joe Catapano, Silvia Vivanco, Michelle DeSmyter

Observer:

Call Management: Michelle DeSmyter

Transcript: EN

AGENDA

1. Attendance (XX/56 - XX%)

This section is to record the meeting attendance.

yone#	ALS	REP	ALT	US	CA
1	Pacific Community Networks Association/CA	Allan Skuce	Bev Collins		X
2	ISOC DC/US	Dustin Loup	John More	X
3	ISOC PR/PR	Eduardo Díaz	Alfredo Calderón	X
4	Canadian Association for Open Source (CLUE)/CA	Evan Leibovitch	Mathew Rice		X
5	Foundation For Build. Sustainable Communities/CA	Glenn McKnight	Robert T Bell		X
6	Greater Toronto Area Linux User Group/CA	Gordon Chillcott	Bill Thanis		X
7	ISOC NY/US	Greg Shatan	-	X
8	Capital Area Globetrotters/US	Judith Hellerstein	Le-Marie Thompson	X
9	Consumers Council of Canada/CA	Kenneth L. Whitehurst	Howard Dean		X
10	ISOC CO/US	Karen Mulberry	-	X
11	ISOC SF/US	Leah Symekher	Robin Gross	X
12	Native Public Media/US	Loris Taylor	Elyse Dempsey	X
13	Telecommunities Canada/CA	Marita Moll	Garth Graham		X
14	Communatique/CA	Monique Chartrand	-		X
15	The IP/Tech. Section of the HI State Bar Assoc./US	David Morris	Dane Anderson	X
16	ISOC Quebec/CA	Pierre-Jean Darres	Robert Castonguay		X
17	ISOC Canada/CA	Shelley Robinson	Murray McKercher		X
18	Connecting.nyc Inc./US	Thomas Lowenhaupt ( deceased)	Robert Pollard	X
19	Hispanic Educational Tech. Services (HETS)/PR	Yubelkys Montalvo	Stephanie Pérez	X
20	Nova Scotia Community Access Program	Dana Perry	Erick Stackhouse		X
21	At-Large North American Graduate Students/US	Jessica Starkey	-	X
22	Alternatives, Inc.	Michel Lambert	Myriam Cloutier		X
23	Colegio de Ingenieros de Puerto Rico	José Lebrón	Miguel Bauzá	X
24	EDP University of Puerto Rico, Inc	Pablo Rodríguez	Mayra Figueroa Pérez	X

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

*P=Present

RED = Under decertification

#	Name	US	CA
1	Adrian Schmidt		X
2	Alan Greenberg		X
3	Bill Jouris	X
4	Daniel Wright	X
5	David Mackey		X
6	Denise de Alcantara-Hochbaum	X
7	Endrias Zewde	X
8	Edward Hasbrouck	X
9	Javier Rúa Jovet	X
10	Jeff Neuman	X
11	Jeffrey Reberry	X
12	Jeongwon Ryu	X
13	Jeremy Pesner	X
14	Joey Doyle		X
15	Jonathan Zuck	X
16	Kevin Frazier	X
17	Kirstin Doan	X
18	Kristian Stout	X
19	Linda Kaiser	X
20	Michelangelo De Simone		X
21	Nat Cohen	X
22	Nathalie Coupet	X
23	Philip Righter	X
24	Robert Guerra		X
25	Robert Jacobi	X
26	Roland Yarbrough	X
27	Thomas W Campbell	X
28	Thomas Struett	X
29	Wes Boudville	X
30	William Cunningham	X
31	Zak Muscovitch	X
32	Michael Palage	X

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

Topic	Discussion	Lead	Allotted Time/Running Time
Roll Call	Roll Call by ICANN AT-Large Staff	Staff	(00:02/ 00:02)
Intro	Introductory Remarks by NARALO Chair New ALS: EDP University of Puerto Rico Dr. Pablo Rodríguez (main representative) Mayra Pérez (alternate representative) NomCom Update	Eduardo Pablo Mayra Judith	(00:08/ 00:10)
Presentation		Jeff Jonathan Glenn	(00:70 / 00:80)
Anything Else	Discussion	Eduardo	(00:10 / 00:90)