2021-03-08 NARALO Teleconference

2021-03-08 NARALO Teleconference

NARALO Monthly Teleconference 

Date: Monday, 08 March 2021

Time: 20:00 - 21:00 UTC (for the time in various time zones click here)  

How can I participate in this meeting? 

***ZOOM ONLY***

 **Zoom room:  https://icann.zoom.us/j/95848106048?pwd=ekhDZ1NoeitGbHFsRXFTb2dnTWZydz09   Password: *NAR-MAR08


Participants:

EN: Eduardo Diaz, Judith Hellerstein, Jose Lebron, Wes Boudville, Bill Jouris, Alan Greenberg, Jonathan Zuck, John More, David Mackey, Maureen Hilyard, Jeffrey Neuman, Glenn Mcknight, Alfredo Calderon, Badriyya Yusuf, Dana Perry, Louis Houle, Wes Boudville, Yubelkys Montalvo, Greg Shatan, Marita Moll, Peter Knight, 

Apologies: Adrian Schmidt, 

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Evin Erdogdu, Joe Catapano, Claudia Ruiz 

Observer: 

Call Management: Claudia Ruiz 


Summary Minutes:    

Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

Transcript:


AGENDA

1. Attendance (XX/53 - XX%)

This section is to record the meeting attendance.

ALS (Total 23 ::11CA/12US) - Attendance (XX/23 - XX%) 

yone#

ALS

REP

ALT

US

CA

yone#

ALS

REP

ALT

US

CA

1

Pacific Community Networks Association/CA

Allan Skuce

Bev Collins

 

X

2

ISOC DC/US

Dustin Loup

John More

X

 

3

ISOC PR/PR

Eduardo Díaz

Alfredo Calderón

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

Bill  Thanis

 

X

7

ISOC NY/US

Greg Shatan

-

X

 

8

Capital Area Globetrotters/US

Judith Hellerstein

Le-Marie Thompson

X

 

9

Consumers Council of Canada/CA

Kenneth L. Whitehurst

Howard Dean

 

X

10

ISOC CO/US

Karen Mulberry 

-

X

 

11

ISOC SF/US

Leah Symekher

Robin Gross

X

 

12

Native Public Media/US

Loris Taylor

Elyse Dempsey

X

 

13

Telecommunities Canada/CA 

Marita Moll

Garth Graham

 

X

14

Communatique/CA

Monique Chartrand 

-

 

X

15

The IP/Tech. Section of the HI State Bar Assoc./US

David Morris

Dane Anderson

X

 

16

ISOC Quebec/CA

Pierre-Jean Darres 

Robert Castonguay

 

X

17

ISOC Canada/CA

Shelley Robinson 

Murray McKercher 

 

X

18

Connecting.nyc Inc./US

Thomas Lowenhaupt ( deceased)

Robert Pollard

X

 

19

Hispanic Educational Tech. Services (HETS)/PR

Yubelkys Montalvo

Yelixa Castro

X

 

20

Nova Scotia Community Access Program

Dana Perry

Erick Stackhouse

 

X

21

At-Large North American Graduate Students/US

David Cristian Morar

Anna Cecile Loup 

X

 

22

Alternatives, Inc.

Michel Lambert

Myriam Cloutier

 

X

23

Colegio de Ingenieros de Puerto Rico

José Lebrón

Miguel Bauzá

X

 

For updates please contact Evin Erdoğdu, At-Large Staff.

*P=Present

RED = Under decertification

Unaffiliated (Total 27 :: 6CA/24US) Attendance (XX/30 - XX%) 

#

Name

US

CA

#

Name

US

CA

1

Adrian Schmidt

 

X

2

Alan Greenberg

 

X

3

Bill Jouris

X

 

4

Daniel Wright

X

 

5

David Mackey

 

X

6

Denise de Alcantara-Hochbaum

X

 

7

Endrias Zewde

X

 

8

Edward Hasbrouck

X

 

9

Javier Rúa Jovet 

X

 

10

Jeffrey Reberry

X

 

11

Jeongwon Ryu

X

 

12

Jeremy Pesner

X

 

13

Joey Doyle

 

X

14

Jonathan Zuck

X

 

15

Kevin Frazier

X

 

16

Kirstin Doan

X

 

17

Kristian Stout 

X

 

18

Linda Kaiser

X

 

19

Michelangelo De Simone

 

X

20

Nat Cohen

X

 

21

Nathalie Coupet

X

 

22

Philip Righter

X

 

23

Robert Guerra

 

X

24

Robert Jacobi

X

 

25

Roland Yarbrough

X

 

26

Thomas W Campbell

X

 

27

Thomas Struett

X

 

28

Wes Boudville

X

 

29

William Cunningham 

X

 

30

Zak Muscovitch

X

 

For updates please contact Evin Erdoğdu, At-Large Staff.

2. Roll Call and Approval of the Agenda/Discussion Order 

This section is to do the roll call and record the approval of this meeting agenda and its discussion order. (00:02/00:02)

08 March 2021 →  

3. Meeting Discussion Order 

Topic

Discussion

 

Lead

Allotted Time/Running Time

Topic

Discussion

 

Lead

Allotted Time/Running Time

041

Introductory Remarks by NARALO Chair

→: To put the meeting in perspective

  • A few words about today's mid-term reports

Next Meeting

  • 12 April 2021 @ 19:00 UTC 

Eduardo

(00:03/ 00:05)

Report

001

OFBWG & Engagement Metrics Report Presentation

  • OFBWG Updates

  • NARALO FY '21 Strategic Plan: Mid-Term Engagement Metric Results

 

Judith

 

(00:10 / 00:15)

Report

002

At-Large@ICANN 70 Report Presentation

 

Gisella

 

(00:10 / 00:25)

Report

003

  • Brief summary of other sessions of interest to At-Large from other SO-AC areas of ICANN.