2018-12-10 NARALO Teleconference
NARALO Monthly Teleconference
Date: Monday, 10 December 2018
Time: 20:00 - 21:00 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: George Kirikos, Eduardo Diaz, John Laprise, Wes Boudville, Gordon Chillcott, Alfredo Calderon, Leah Symekher, Michael Casadevall, Susannah Gray, Glenn McKnight, Judith Hellerstein, Marita Moll, Leon Sanchez (audio only), Loris Taylor, Greg Shatan, Pierre-Jean Darres, Dustin Phillips, Anna Loup, Joel Thayer, Bill Jouris, David Morar
Apologies: Joe Catapano (staff), Dana Perry, Jonathan Zuck, Maureen Hilyard, Chris Mondini (Staff), Silvia Vivanco (Staff), Adrian Schmidt, Alan Greenberg
Staff: Heidi Ullrich, Andrea Glandon
Call Management: Andrea Glandon
Summary Minutes:
Action Items: EN
Recording: EN
AC Recording: EN
AC Chat: EN
Transcript: EN
AGENDA
1. Attendance (13/49 - 27%)
This section is to record the meeting attendance.
ALS (Total 23 ::11CA/12US) - Attendance (11/23)
yone# | ALS | REP | ALT | US | CA |
|---|---|---|---|---|---|
1 | Pacific Community Networks Association/CA | Allan Skuce | Bev Collins | X | |
2 | ISOC DC/US | Dustin Phillips (P) | John More | X | |
3 | ISOC PR/PR | Eduardo Díaz (P) | Alfredo Calderón (P) | X | |
4 | Canadian Association for Open Source (CLUE)/CA | Evan Leibovitch | Mathew Rice | X | |
5 | Foundation For Build. Sustainable Communities/CA | Glenn McKnight | Robert T Bell | X | |
6 | Greater Toronto Area Linux User Group/CA | Gordon Chillcott (P) | Scott Sullivan | X | |
7 | Association of Internet Users/US :: ALAC 2017-19 | John LaPrise (P) | Cristina Willlard | X | |
8 | ISOC NY/US | Greg Shatan (P) | X | ||
9 | Capital Area Globetrotters/US | Judith Hellerstein (P) | Le-Marie Thompson | X | |
10 | Consumers Council of Canada/CA | Kenneth L. Whitehurst | Howard Dean | X | |
11 | ISOC CO/US | Karen Mulberry | - | X | |
12 | ISOC SF/US | Leah Sykmekher (P) | Susannah Gray (P) | X | |
13 | Native Public Media/US | Loris Taylor (P) | Elyse Dempsey | X | |
14 | Telecommunities Canada/CA | Marita Moll (P) | Garth Graham | X | |
15 | Communatique/CA | Monique Chartrand | - | X | |
16 | The IP/Tech. Section of the HI State Bar Assoc./US | Seth Reiss | Tracey Ohta | X | |
17 | ISOC Quebec/CA | Pierre-Jean Darres (P) | Robert Castonguay | X | |
18 | ISOC Canada/CA | Shelley Robinson | Murray McKercher | X | |
19 | Connecting.nyc Inc./US | Thomas Lowenhaupt | Robert Pollard | X | |
20 | Hispanic Educational Tech. Services (HETS)/PR | Yubelkys Montalvo | Yelixa Castro | X | |
21 | Nova Scotia Community Access Program | Dana Perry (A) | Erick Stackhouse | X | |
22 | At-Large North American Graduate Students/US | David Cristian Morar (P) | Anna Cecile Loup (P) | X | |
23 | Alternatives, Inc. | Michel Lambert | Myriam Cloutier | X |
For updates please contact Evin Erdoğdu, At-Large Staff.
*P=Present
RED = Under decertification
Unaffiliated (Total 26 :: 8CA/18US) Attendance (02/26)
# | Name | US | CA |
|---|---|---|---|
1 | Adrian Schmidt (A) | X | |
2 | Alan Greenberg (A) | X | |
3 | Daniel Wright | X | |
4 | David Allnut | X | |
5 | Endrias Zewde | X | |
6 | Edward Hasbrouck | X | |
7 | George Kirikos (P) | X | |
8 | Javier Rúa Jovet | X | |
9 | Jean Armour Polly | X | |
10 | Jeongwon Ryu | X | |
11 | Jeremy Pesner | X | |
12 | Joey Doyle | X | |
13 | Jonathan Zuck (A) | X | |
14 | Kristian Stout | X | |
15 | Linda Kaiser | X | |
16 | Michelangelo De Simone | X | |
17 | Nathalie Coupet | X | |
18 | Philip Righter | X | |
19 | Robert Guerra | X | |
20 | Robert Jacobi | X | |
21 | Roland Yarbrough | X | |
22 | Thomas W Campbell | X | |
23 | Thomas Struett | X | |
24 | Wendy Seltzer | X | |
25 | Wes Boudville (P) | X | |
26 | 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. (00:02/00:03)
→ 10 December [Recording: 01:31]: Leah added a quick update on NomCom to the agenda.
3. Meeting Discussion Order
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 | (00:1 / 00:06) |
025 |