NARALO Monthly Teleconference
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AC Chat: EN
Transcript: EN
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AGENDA
1. Attendance (12/47)
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 |
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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) → Maureen Hilyard addressed the group before the end of the call. Please refer to transcript starting in page #28. | 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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→ 10 September [Recording: 36:00] Report given. Transcript excerpt:"So, again, we have two tools. We have CROP which is three trips that ICANN has been generous enough to support. Plus we have discretionary funding." Check transcript starting in page #21 for more details. [Decision]: Carry Forward to next 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: 46:50] Report given by John Laprise. Transcript excerpt : "As was mentioned, the KSK rollover is moving ahead, so that will happen before the next ICANN meeting. In addition, the Policy Working Group is getting up and running. Jonathan Zuck [inaudible] there. We’ve got review implementation which is also kicking off as well as ongoing work with new gTLDs and GDPR. The accelerated technical specs that are being under review which is another area of a lot of concern and conversation." Check transcript starting in page #26 for more details. [Decision]: Carry Forward to next meeting.
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→ 10 September [Recording: 44:00] Report given. Transcript excerpt : "I sent out an e-mail through the education group to gather topics that we feel that we should have a short webinar in the coming meetings, keeping in mind that if they are really related with some policy that is out there for comment and it’s time-sensitive, we’re going to give priority to those." Check transcript starting in page #25 for more details. [Decision]: Carry Forward to next meeting.
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: 01:41] 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: 28:30] Report given. Transcript excerpt: "The thing I guess at this point we’re really looking from NARALO as some additional volunteers from the community to be on point if NARALO-related social media. As I put in the chat, if you’re interested, please contact me or one of the staff on this call or Evin. And we’ll put your name in the hat, and we’ll get busy. We have a lot of work to do." Transcript excerpt by Alfredo asking for #hashtags : "...if it’s possible to have an action item where we, as NARALO, can make a list of all the hashtags of all the ALSes that we have in our region so that we can monitor what activities they are doing, I and Susannah, as the social media leaders, can funnel that information so that At-Large can have access to it in a timely formal manner." Check transcript starting in page #17 for more details [Decision]: Carry forward to next meeting
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→ 10 September [Recording: 16:31] Report given. Transcript excerpt: "We are also working with two universities, the University of California in Los Angeles and also Arizona State University and also the University of Colorado, to work on ways that we could possibly exchange academic credit for students who participate in policy development processes or have some other ICANN policy development advancing role. So we are talking to them actively." Yubelkys Montalvo from HETS was very interesting in helping with this effort. Check transcript starting in page #10 for more details. [Decision]: Carry forward to next meeting
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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