2018-09-10 NARALO Teleconference
NARALO Monthly Teleconference
Date: Monday, 10 September 2018
Time: 19:00-20:00 UTC (for the time in various timezones click here)
How can I participate in this meeting?
1(800)550-6865, Teleconference EN ID: 1638
**AC Room: https://participate.icann.org/naralo/
Participants:
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
Apologies: Judith Hellerstein, Susannah Gray, Greg Shatan, Eve Edelson, Alan Greenberg, Javier Rúa-Jovet, Leah Symekher, Gordon Chillcott
Staff: Heidi Ullrich, Silvia Vivanco, Joe Capatano, Chris Mondini, Claudia Ruiz
Call Management: Claudia Ruiz
Summary Minutes:
Action Items: EN
Recording: EN
AC Chat: EN
Transcript: EN
AGENDA
1. Attendance (12/47)
This section is to record the meeting attendance.
ALS (Total 22 :: 9CA/13US) - Attendance (10/22)
# | 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.
*P=Present
RED = Under decertification
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 |
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 |