2018-08-13 NARALO Teleconference
NARALO Monthly Teleconference
Date: Monday, 13 August 2018
Time: 19:00-20:00 UTC (for the time in various timezones click here)
1(800)550-6865, Teleconference EN ID: 1638
**AC Room: https://participate.icann.org/naralo/
Participants:
EN: Allan Skuce, Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Cheryl Langdon-Orr, Judith Hellerstein, Javier Rua Jovet, Jonathan Zuck, Joel Thayer, Leah Symekher, Alan Greenberg, Alfredo Calderon, Dustin Phillips, Yubelkys Montalvo, Susannah Gray
Apologies: Anna Loup
Staff: Silvia Vivanco, Heidi Ullrich, Joe Catapano, Andrea Glandon
Call Management: Andrea Glandon
Summary Minutes:
Action Items: EN
Recording: EN
AC Recording: EN
AC Chat: EN
Transcript: EN
AGENDA
1. Attendance (10/45)
This section is to record the meeting attendance.
ALS (Total 22 :: 9CA/13US) - Attendance (8/22)
# | ALS | REP | ALT | US | CA |
|---|---|---|---|---|---|
1 | Pacific Community Networks Association/CA | Allan Skuce (P) | Bev Collins | P | |
3 | ISOC DC/US | Dustin Phillips (P) | John More | P | |
4 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | P | |
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 | P | |
7 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (P) | Scott Sullivan | P | |
8 | Knujon/US | Grath Bruen | - | X | |
9 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise | Cristina Willlard | X | |
10 | ISOC NY/US | Joly McFie | Greg Shatan | X | |
11 | Capital Area Globetrotters/US | Judith Hellerstein (P) | Le-Marie Thompson | P | |
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 (P) | Susannah Gray (P) | P | |
15 | Native Public Media/US | Loris Taylor | Elyse Dempsey | X | |
16 | Telecommunities Canada/CA | Marita Moll | 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 | P | |
23 | At-Large North American Graduate Students/US | David Cristian Morar | Anna Cecile Loup | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
*P=Present
RED = Under decertification
Unaffiliated (Total 23 :: 6CA/17US) Attendance (2/22)
Name | US | CA |
|---|---|---|
Adrian Schmidt | X | |
Alan Greenberg | X | |
Daniel Wright | X | |
David Allnut | X | |
Endrias Zewde | X | |
Edward Hasbrouck | X | |
George Kirikos | X | |
Javier Rúa Jovet | P | |
Jean Armour Polly | X | |
Jeongwon Ryu | X | |
Jonathan Zuck | P | |
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 |
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)
→ 13 August [Recording: 04:00] Approved with no changes.
3. Meeting Discussion Order
Item # | Discussion | Lead | Allotted Time/Running Time |
|---|---|---|---|
025 | →: To provide an update/report for the following CROP supported events:
| William Glenn Judith | (00:04 / 00:05) |
005 | 2018 NomCom update report →: To provide an update on NomCom work in the past month | Leah | (00:05 / 00:10) |
032 | NARALO.ORG →: To call for volunteers to provide feedback about the NARALO.ORG website as to navigation and content. Google doc https://docs.google.com/document/d/1eccGcU7zwvw_lMkE2jAx38QBG-LQsNAjM7BLvEmaaOE/edit?usp=sharing | Glenn | (00:05 / 00:15) |
| 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 / 00:25) |
039 | →: To share experiences and insights by NARALO members that attended this event | Dustin John M. Glenn Judith Jonathan Others | (00:10 / 00:35) |
038 | SWebinar :: Work Ahead to meet the Implementation Review →: Short presentation on the "Work Ahead to meet the Implementation Review" (https://icann-community.atlassian.net/wiki/spaces/ALRW/pages/96932300/At-Large+Review+Implementation+Overview+Proposal) based on the 'Organizational Review of the At-Large - Final Report and Recommendations' approved by the ICANN Board (https://www.icann.org/resources/board-material/resolutions-2018-06-23-en#1.h). During the ICANN Panama Meeting some ideas where shared as to what lies ahead for RALOs. | Alan Cheryl | (00:35 / 01:00) |
if we get to them... | |||
017 | NARALO Outreach Group Update Report →: To provide a summary of the NARALO Outreach Group efforts since our last call | Glenn | |
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 | |