This space is to archive all Items that have been discussed and closed during the NARALO monthly meetings. NOTE: Please archive Items in numerical order.
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ITEM 002: 2018 NARALO Individual Member Representative (IMR) Elections
LEAD: Alan or Staff
OPEN: 20 Nov 2017, CLOSED: 14 May 2018
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ITEM 005: 2018 NomCom update report
LEAD: Leah Sykmekher
OPEN: 20 Nov 2017, CLOSED:
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DESCRIPTION: Seven (7) NARALO hot topics (HTs) were identified during the General Assembly (GA) held in New Orleans in April 2017. These are as follows: Privacy, Trust, Surveillance, Net Neutrality, Digital Literacy, Universal Internet Access and Cybersecurity. You can see a summary of these HERE. The original discussion that occurred during the GA is located HERE. Volunteers have been assigned lead roles to f/u on the HTs. We need to re-confirm them. In addition, each HTs needs to be clearly defined indicating what is the specific issue(s) that affects our region and what outcome we want to see after discussing them.
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--→ 09 april [Recording: 33] Presentation given. Please see details starting at page 18 in the transcript. Tom would like to know from anyone in the group how well city TLDs are serving the needs of resident of various cities. [Decision]: Recommend to close.
ITEM 031: North America Stakeholder Engagement Strategy for FYI 18/19
LEAD: Chris Mondini / Joe Catapano
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DESCRIPTION: To discuss the final North America Stakeholder Engagement Strategy for FYI 19/20 to be launch on May 14, 2018.
--→ 14 May [Recording: 32:35 ] Presentation was given. [Decision]: Close discussion.
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DESCRIPTION: To call for volunteers to provide feedback about the NARALO.ORG website as to navigation and content.
14 May [Recording: 5:04] Expanded on Anna Loop's background. Discussion starts in transcript page #4. The following people volunteer to help in the group: Judith, Joy and Susannah. Some problems were discussed. [Decision]: Carry forward to next meeting.
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→ 13 August [Recording: 12:00]: Everybody has given feedback on the changes and updating of the links. Evin has worked hard on fixing the site. So if there are any other comments from any other community members, please let us know. [Decision]: Close item.
ITEM 033: New ALS :: North American Graduate Students (NAGS)
LEAD: David Morar / Anna Loup
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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: 35:40] Webinar give. Please transcript page 20 for more details. [Decision]: Close Item.
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ITEM 049: Presentation : Brief Read Out of the Highlights of ICANN63
LEAD: Chris Mondini
OPEN: 12 November 2018, CLOSED: 12 November 2018
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→ 12 November [Recording: 32:00]: Check slide deck in the AC recording. Check transcript starting in page #23 to read Chris presentation. Closed.
Topic 053: FY20 ALAC/RALO Additional Budget Requests (ABR)
LEAD: Eduardo Díaz / Glenn McKnight
OPEN: 10 December 2018, CLOSED: 11 February 2019 (integrated with topic 051)
TYPE: General
DESCRIPTION: →: To request proposals for submission to this process and report on its results. Requirements for proposals are as follows:
- Proposals should include ways in which will make the entire At-Large community more effective and develop the At-Large community rather than a single section of the At-Large community.
- Outreach should not be a major focus. Activities to improve engagement with existing members is encouraged.
- If any request is made on outreach, it should go through the CROP program or as a part of a larger ALAC request for RALO Discretionary Funding.
- RALO requests should be strategic and in line with their RALO's strategic outreach plans and must be endorsed by their RALO prior to being submitted for consideration by the FBSC.
Staff is currently expecting that basic resources for community communications/printing will be supported through the core ICANN budget, but that community proposals for printing , etc. will be accepted as a back-up in case expectations change. Specific proposals for communications resources beyond simple printing and editing functions should be prepared and submitted.
Timeline
Start
End
Status
Kick off and Submission period
11/05/2018
25/01/2019
In progress
FBSC representatives and/or staff to send notice of opening of FY20 Additional Budget Request (ABR) process to RALOs 15/11/2018 15/11/2018 Completed RALOs to review any ALS request or complete a template on behalf of the RALO and send requests to 26/11/2018 04/01/2019 Completed Discussion of Proposals with Finance Staff and FBSC 07/01/2019 11/01/2019 Completed Revised proposals to be sent to the FBSC for final review. 14/01/2019 18/01/2019 Completed The ALAC to review the proposed At-Large FY20 ABRs during their monthly call 22/01/2019 22/01/2019 Completed The FBSC to review all the RALO requests. 23/01/2019 23/01/2019 Completed Submissions Due – send to planning@icann.org
25/01/2019
25/01/2019
Completed
Preliminary review of requests by ICANN.org
28/01/2019
08/03/2019
On target
SO/AC consultations at ICANN 64 (by request, during Constituents’ Day)
09/03/2019
15/03/2019
On target
Final assessments and recommendations by ICANN.org
18/03/2019
31/03/2019
On target
ICANN Board Finance Committee Review and recommendation for approval to the Board
15/04/2019
19/04/2019
On target
ICANN Board review and approval at May Board meeting
22/04/2019
03/05/2019
On target
→ 10 December [Recording: 09:00]: Proposal to be submitted: Policy Course, North American indigenous fellowship program and the second North American School of Internet Governance (NASIG). Check transcript starting in page #4 for more details.
→ 14 January [Recording: 20:52]: Report given. Check transcript starting in page #13 for more details.
→ 11 February [Recording:XX:XX]: This topic has been integrated with Topic 51. Close
Topic 057: Presentation: What is ahead for ICANN in 2019
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DESCRIPTION: To provide a fresh perspective of pending ICANN policies, reviews and issues in 2019.
→ 14 January [Recording: 44:15]: From transcript : "...There’s security, ICANN’s governance model, the DNS and unique identifiers, geopolitical issues and financial health.". Check transcript starting in page #26 for more detail - Close
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