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Zoom chat: 2023-05-24 NARALO ICANN77 Organizing Committee Call

Zoom chat: 2023-05-24 NARALO ICANN77 Organizing Committee Call

11:59:15 From Silvia Vivanco - ICANN Org to Everyone:
    Hello Welcome all
11:59:50 From Silvia Vivanco - ICANN Org to Everyone:
    We are gathering
12:00:01 From Silvia Vivanco - ICANN Org to Everyone:
    Welcome Giose
12:04:53 From Silvia Vivanco - ICANN Org to Everyone:
    Members:
    
    Greg Shatan
    Glenn McKnight
    Judith Hellerstein
    Denise de Alcantara-Hochbaum 
    Marita Moll
    Eduardo Diaz
    Ron da Silva
12:05:28 From Silvia Vivanco - ICANN Org to Everyone:
    Welcome Denise
12:05:38 From Denise Hochbaum to Everyone:
    Hello Everyone!
12:06:18 From Michelle DeSmyter - ICANN Org to Everyone:
    Welcome Denise and Judith
12:07:15 From Heidi Ullrich - ICANN Org to Everyone:
    Welcome! Thanks for joining!
12:11:57 From Silvia Vivanco - ICANN Org to Everyone:
    So emails and bios of all speakers please
12:12:31 From Silvia Vivanco - ICANN Org to Everyone:
    Wiki with Roundtable:  https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110256009/NARALO+ICANN+77+Roundtable
12:12:57 From Silvia Vivanco - ICANN Org to Everyone:
    Andre Arbour, Director General ISED – Canada (REMOTE) - DELETED
12:14:10 From Silvia Vivanco - ICANN Org to Everyone:
    Shane Tews - Non- Resident Senior Fellow for American Enterprise Institute (confirmed)
12:14:33 From Silvia Vivanco - ICANN Org to Everyone:
    USA side : Harold Feld – USA (confirmed) 
    Grace Abuhamad, NTIA- USA
    Shane Tews - Non- Resident Senior Fellow for American Enterprise Institute (confirmed)
12:14:36 From Marita Moll to Everyone:
    Andrew Martey Asare  -- enduser perspective on the Canadian side
12:14:55 From Silvia Vivanco - ICANN Org to Everyone:
    @ Marita So Andrew is confirmed
12:15:06 From Heidi Ullrich - ICANN Org to Everyone:
    How about the Canadian GAC Rep for Topic 1 of the Roundtable?
12:15:07 From Marita Moll to Everyone:
    yes. I will prepare a bio
12:15:21 From Silvia Vivanco - ICANN Org to Everyone:
    Second panel there are 5 speakers
12:15:37 From Silvia Vivanco - ICANN Org to Everyone:
    Speakers 
    
    Ben Tarnoff
    Cory Doctorow
    Michael Geist
    Mark Shurman (Mozilla CEO)
    Avri Doria (ICANN Board)
12:16:07 From Silvia Vivanco - ICANN Org to Everyone:
    AI Greg to finalize the Monthly TownHall Agenda with timings
12:16:09 From Marita Moll to Everyone:
    @Heidi -- is that Jason Merritt.
12:16:31 From Silvia Vivanco - ICANN Org to Everyone:
    Topic 1 :"Government efforts to expand Broadband Access in the US and Canada" will explore and critique federal, state and local initiatives to make broadband more available, affordable and usable. The panel will look at different approaches taking place in urban, rural and Indigenous communities and how these efforts are progressing, including programs seeking to improve access, financial affordability, device availability and end user activation.
12:16:41 From Silvia Vivanco - ICANN Org to Everyone:
    https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110256009/NARALO+ICANN+77+Roundtable
12:16:47 From Silvia Vivanco - ICANN Org to Everyone:
    WIKI Page above
12:17:02 From Silvia Vivanco - ICANN Org to Everyone:
    Topic 2: “Challenges and Opportunities for the Internet 2023: The End User Perspective”: This panel will consider some Big Questions for the Internet – Past, Present, and Future -- with a particular focus on the relationship between the DNS and the End User experience.  The panel will examine some major concerns and issues, along with possible solutions, innovations and the inevitable evolution of the Internet. What will the future of the Internet bring for End Users? How will the DNS shape that future? How can End Users influence the DNS? We’ll find out!
12:17:41 From Silvia Vivanco - ICANN Org to Everyone:
    Right Glenn proposed several names
12:17:59 From Silvia Vivanco - ICANN Org to Everyone:
    AI: To add Konstantinos ....to Panel 2
12:18:15 From Marita Moll to Everyone:
    I could reach out to Mark Surman -- not sure if I have his contacts
12:18:52 From Heidi Ullrich - ICANN Org to Everyone:
    @Marita, yes
12:20:23 From Silvia Vivanco - ICANN Org to Everyone:
    Glenn Mc Knight- to confirm names of the second panel by tomorrow May 26 and send us the emails/ title
12:20:26 From Marita Moll to Everyone:
    @Heidi -- ya, I asked Glenn about this and Glenn said Jason was the one who suggested Andre Arbour. So, I wonder if Jason has been asked directly
12:21:13 From Marita Moll to Everyone:
    Oh, do virtual panelists have to be registered
12:24:10 From Michelle DeSmyter - ICANN Org to Everyone:
    https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110256009/NARALO+ICANN+77+Roundtable
12:24:16 From Silvia Vivanco - ICANN Org to Everyone:
    https://icann-community.atlassian.net/wiki/spaces/NARALO/pages/110256009/NARALO+ICANN+77+Roundtable
12:27:23 From Judith Hellerstein to Everyone:
    Komaitus
12:27:55 From Silvia Vivanco - ICANN Org to Everyone:
    Thanks
12:29:20 From Silvia Vivanco - ICANN Org to Everyone:
    For a future webinar Topic 2:  “Challenges and Opportunities for the Internet 2023: The End User Perspective”: This panel will consider some Big Questions for the Internet – Past, Present, and Future -- with a particular focus on the relationship between the DNS and the End User experience.  The panel will examine some major concerns and issues, along with possible solutions, innovations and the inevitable evolution of the Internet. What will the future of the Internet bring for End Users? How will the DNS shape that future? How can End Users influence the DNS? We’ll find out!
    
    Speakers 
    
    Ben Tarnoff
    Cory Doctorow
    Michael Geist
    Mark Shurman (Mozilla CEO)  @Marita to confirm
    Konstantinos Komaitus
    Avri Doria (ICANN Board)
12:30:40 From Judith Hellerstein to Everyone:
    Harold’s title is  Senior Vice President at Public Knowledge
12:31:47 From Judith Hellerstein to Everyone:
    email is hfeld@publicknowledge.org
12:32:15 From Silvia Vivanco - ICANN Org to Everyone:
    Thank you Judith!
12:32:43 From Silvia Vivanco - ICANN Org to Everyone:
    AI: SV to draft an invitation and send it to Greg to review
12:33:08 From Judith Hellerstein to Everyone:
    Shane’s email is sjtews@gmail.com
12:33:11 From Silvia Vivanco - ICANN Org to Everyone:
    Greg you could give them a "preview " of the questions so they come prepared
12:34:51 From Silvia Vivanco - ICANN Org to Everyone:
    AI: Greg will write a set of questions for speakers to prepare themselves.
12:35:10 From Silvia Vivanco - ICANN Org to Everyone:
    AI: To draft invitations to speakers
12:37:04 From Silvia Vivanco - ICANN Org to Everyone:
    To people confirming the speakers - All speakers to submit photos, bios and emails
12:37:46 From Silvia Vivanco - ICANN Org to Everyone:
    AI; Judith and Marita send me the emails and bios please
12:38:12 From Judith Hellerstein to Everyone:
    I already sent you the emails
12:38:19 From Silvia Vivanco - ICANN Org to Everyone:
    AI: Greg to ask NARALO members if they are planning to attend the lunch
12:38:45 From Silvia Vivanco - ICANN Org to Everyone:
    Guess list on excel- will share with you
12:40:55 From Heidi Ullrich - ICANN Org to Everyone:
    Just NextGenners, no Fellows.
12:41:21 From Silvia Vivanco - ICANN Org to Everyone:
    DRAFT AGENDA 
    
     • NARALO GA follow up on : Empowerment, Engagement, and Encouragement - Greg Shatan 
     • Mobilizing individual members – Alan Greenberg
     • O and E update and Social Media Update - Denise 
     • Policy issues - Jon, Bill and Ed
     • NomCom update – Judith
12:44:48 From Silvia Vivanco - ICANN Org to Everyone:
    DRAFT AGENDA 
    1. NomCom update – Judith
    2. NARALO GA follow up on : Empowerment, Engagement, and Encouragement - Greg Shatan 
    3.  Mobilizing individual members  and ALS – Alan Greenberg
    4. O and E update and Social Media Update - Denise 
    5. Policy issues - Jon, Bill and Ed
    6. At-Large Loop- Eduardo 
    7. FY23 wrap up and FY24 planning
12:44:50 From Silvia Vivanco - ICANN Org to Everyone:
    Added above
12:44:56 From Heidi Ullrich - ICANN Org to Everyone:
    Jonathan, Eduardo and Denise could be invited for these topics
12:44:58 From Silvia Vivanco - ICANN Org to Everyone:
    See 7 items on Agenda
12:45:13 From Heidi Ullrich - ICANN Org to Everyone:
    and Naela
12:45:52 From Heidi Ullrich - ICANN Org to Everyone:
    Great idea, Greg!
12:46:13 From Heidi Ullrich - ICANN Org to Everyone:
    And there could be some ideas for FY24 activities/priorities
12:47:04 From Silvia Vivanco - ICANN Org to Everyone:
    So I will add the Agenda to the meeting pages with names and Greg to add timings
12:47:17 From Deborah Escalera - ICANN Org to Everyone:
    https://docs.google.com/spreadsheets/d/19YZZ3PikMmx1mVHPl-B3wz4loQG-pcs1FfvoxzdzvKw/edit#gid=0
12:47:28 From Deborah Escalera - ICANN Org to Everyone:
    Its very full now
12:48:18 From Deborah Escalera - ICANN Org to Everyone:
    One empty slot on Monday from 10-11
12:51:47 From Heidi Ullrich - ICANN Org to Everyone:
    Did the photo frame and hat arrive, @Denise?
12:52:24 From Heidi Ullrich - ICANN Org to Everyone:
    We are brining a lot of NARALO promotional material which can be used as gifts.
12:55:27 From Silvia Vivanco - ICANN Org to Everyone:
    Normally AV cost some extra $ so I don't think that will be feasible
12:55:48 From Heidi Ullrich - ICANN Org to Everyone:
    Gisella can project as well :)
12:55:52 From Silvia Vivanco - ICANN Org to Everyone:
    Yes Saxophone will be great
12:56:34 From Heidi Ullrich - ICANN Org to Everyone:
    I think they may arrive today..
12:56:36 From Heidi Ullrich - ICANN Org to Everyone:
    I'm looking
12:59:00 From Denise Hochbaum to Everyone:
    SAXOPHONE WILL BE WONDERFUL!
12:59:04 From Silvia Vivanco - ICANN Org to Everyone:
    AI: Denise to check with her front desk
12:59:26 From Denise Hochbaum to Everyone:
    YES, I WILL AND LET YOU KNOW SOON!
13:00:57 From Judith Hellerstein to Everyone:
    The notes were sent by Sally not Tripti
13:01:05 From Deborah Escalera - ICANN Org to Everyone:
    I have another call. Thanks all.
13:02:00 From Silvia Vivanco - ICANN Org to Everyone:
    Nomcom rebalancing is Tripti
13:02:51 From Silvia Vivanco - ICANN Org to Everyone:
    NARALO promotional items ready in DC office
13:02:53 From Silvia Vivanco - ICANN Org to Everyone:
    Thanks Heidi!
13:03:17 From Denise Hochbaum to Everyone:
    Great! It is good to have promotional  gifts!
13:04:02 From Marita Moll to Everyone:
    okay -- bouncing between meetings today. Will firm up the Canadian contingent
13:04:32 From Denise Hochbaum to Everyone:
    Thank you!!!!