NARALO Monthly Teleconference
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EN: Eduardo Diaz, Glenn McKnight, John Laprise, Adrian Schmidt, Alfredo Calderon, Allan Skuce, George Kirikos, Michael Casadevall, Bill Jouris, Maureen Hilyard, Kristin Doan, Yubelkys Montalvo, Francisco Rosario, John More, David Morar, Marita Moll, León Felipe Sanchez Ambia, Janos Szurdi
Audio Only: Dana Perry, Kelly Doyle, Dustin Phillips
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AC Chat: EN
Transcript: EN
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AGENDA
1. Attendance (XX/47)
This section is to record the meeting attendance.
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# | ALS | REP | ALT | US | CA |
|---|---|---|---|---|---|
| 1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins | X | |
| 3 | ISOC DC/US | Dustin Phillips (P) | John More (P) | X | |
| 4 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | X | |
| 5 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | |
| 6 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight (P) | Robert T Bell | X | |
| 7 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (A) | Scott Sullivan | X | |
| 8 | Knujon/US | Grath Bruen | - | X | |
| 9 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise (P) | Cristina Willlard | X | |
| 10 | ISOC NY/US | Joly McFie | Greg Shatan (A) | X | |
| 11 | Capital Area Globetrotters/US | Judith Hellerstein (A) | Le-Marie Thompson | X | |
| 12 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
| 13 | ISOC CO/US | Karen Mulberry | - | X | |
| 14 | ISOC SF/US | Leah Sykmekher (A) | Susannah Gray (A) | X | |
| 15 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
| 16 | Telecommunities Canada/CA | Marita Moll (P) | Garth Graham | X | |
| 17 | Communautique/CA | Monique Chartrand | - | X | |
| 18 | The IP/Tech. Section of the HI State Bar Assoc./US | Seth Reiss | Tracey Ohta | X | |
| 19 | ISOC Quebec/CA | Destiny Tchehouali | Robert Castonguay | X | |
| 20 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
| 21 | Connecting.nyc Inc./US | Thomas Lowenhaupt | Robert Pollard | X | |
| 22 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo (P) | Yelixa Castro | X | |
| 23 | At-Large North American Graduate Students/US | David Cristian Morar (P) | Anna Cecile Loup | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
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Unaffiliated (Total 25 :: 7CA/18US) Attendance (2/25)
Name | US | CA |
|---|---|---|
| Adrian Schmidt (P) | X | |
| Alan Greenberg (A) | X | |
| Daniel Wright | X | |
| David Allnut | X | |
| Endrias Zewde | X | |
| Edward Hasbrouck | X | |
| George Kirikos (P) | X | |
| Javier Rúa Jovet (A) | X | |
| Jean Armour Polly | X | |
| Jeongwon Ryu | X | |
| Jeremy Pesner | X | |
| Joey Doyle | X | |
| Jonathan Zuck | X | |
| Kristian Stout | X | |
| Linda Kaiser | X | |
| Michelangelo De Simone | X | |
| Nathalie Coupet | X | |
| Philip Righter | X | |
| Roberto Guerra | X | |
| Roland Yarbrough | X | |
| Thomas W Campbell | X | |
| Thomas Struett | X | |
| Wendy Seltzer | X | |
| Wes Boudville | X | |
| William Cunningham | X |
- <<For updates please contact Evin Erdoğdu, At-Large Staff.
2. Approval of the Agenda & Discussion Order
This section is to record the approval of this meeting agenda and its discussion order. (00:01/00:01)
→ 10 September [Recording: XX:XX] [Decision]:
3. Meeting Discussion Order
Eduardo
Item # | Discussion | Lead | Allotted Time/Running Time |
|---|---|---|---|
041 | Introductory Remarks by NARALO Chair →: To put the meeting in perspective and bring-up anything of general interest to the membership:
| Eduardo | (00:04 / 00:05) |
| 025 | →: To provide an update/report for the following CROP supported events:
| William | (00:05 / 00:10) |
| 042 | New NARALO Members →: To introduce new members to the region
| George Joey | (00:10 / 00:15 |
| 044 | North America Stakeholder Engagement →: To provide an update report on North America Stakeholder Engagement efforts
| Chris Joe | (00:10 / 00:25) |
| 043 | Social Media Update Report →: To report on the At-Large Social Media Working Group (SoMe) and NARALO required efforts to support this initiative
| Susannah | (00:05 / 00:30) |
| 017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts since our last call | Glenn | (00:10 / 00:40) |
| 028 | 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 | Jonathan | (00:05 / 00:45) |
| 029 | NARALO Education Group Update Report →: To provide provide an update report by the head of the Educational Group since our last call. | Alfredo | (00:05 / 00:50) |
026 | 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. Alan | (00:10 / 00:60) |
| - | Any Other Business (AOB) | All | - |
| - | Next meeting: 1 October 2018 @19:00 UTC | - | - |
*(allowed time/running time)
4. Current Discussions (→= current meeting date)
This section is for discussions that have been carried forward to this meeting
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09 april [Recording: 3:00 ] Javier Rúa gave a summary of the Work Track 5” of the New gTLD Subsequent Procedures PDP Working Group. Alan mentioned statements already put out by ALAC fro GDPR Implementation, Fellowship Program and KSK Rollover. ALAC is currently looking for input on a proposal model made by the Intellectual Property Constituency (IP) and Business Constituency for accreditation and authorization on WhoIs data and on the replenishment of the ICANN financial reserve. Please check out the Policy Page in the links provided below. [Decision]: Action item for staff: Summarize what the policy issues are and send it out to the list as quickly as possible.
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→ 10 September [Recording: XX:XX] [Decision]:
5. New Discussions (→= current meeting date)
This section is for new discussions in the agenda for this meeting
ITEM 041: Introductory Remarks by NARALO Chair
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→ 10 September [Recording: XX01:XX41] Overview given. Check transcript starting in page #2 for more details. [Decision]: Carry Forward to next meeting
ITEM 042: New NARALO Members
LEAD: George Kirikos & Joey Doyle
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→ 10 September [Recording: XX05:XX] 50] George Kirikos introduced himself. From transcript : "I’ve been [using the Internet] for a very long time. Way back, well, I guess when I was in school, we used the Commodore PETs in grade 7. So that got me hooked on computers. I was an early user of bulletin board systems, which obviously then transformed into Internet and AOL and things like that way back in the early 80s." Check transcript starting in page #4 for more details. - Check transcript starting in page #4 for more details. Joey was not available for this call. Will try to confirm him for our next call. Alfredo introduced two NA fellows that will be participating in ICANN63 as fellows. These were Michael Casadevall and Janos Szurdi. Check transcript starting in page #6 for more details.JANOS SZURDI:
[Decision]:
ITEM 043: Social Media Update Report
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→ 10 September [Recording: XX:XX] [Decision]:
6. Any Other Business (AOB)
This section is for any new discussions not in the agenda for this meeting.
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DESCRIPTION: [Brief description]
*Use this format. The number shown is the next in the sequence of discussions. Update every meeting if necessary.
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Supporting Material
General:
- 2017 Rules and Procedures
- Decertification Workspace
- Individual Members Roaster
- FY18 Budget Workspace
- FY19 At-Large Additional Budget Request (ABR) Workspace
- ALAC Finance and Budget Sub-Committee (FBSC)
- ALAC and the ALAC Appointee Selection Committee (AASC)
- NARALO Newsletters
- CROP Procedures & Guidelines
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