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Transcription: EN, ES, PT
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Dial out Participants:
ES: Johnny Laureano,Aida Noblia, Antonio Medina Gómez, Juan Manuel Rojas
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PT:
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AGENDA
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ES
- Bienvenida. Alberto Soto 1’
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- Staff 2´
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- Adopción de agenda. Humberto Carrasco, 2´
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- Capacitación: IANA Transition.
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- Eduardo Diaz 20´.
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- Revisión de consultas públicas
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- ALAC Policy Development Activities - Alan Greenberg 10’
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a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- .MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
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- Revisión Ítems de acción:
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- Alberto Soto 5
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- Webinar sobre estrategia Latinoamericana.
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- Mapa regional de eventos.
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- Informe con los resultados del grupo de gobernanza con fechas específicas para finalizar el informe final.
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- PPT sobre el proceso de transición de IANA Stewardship Function
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- Propuestas para comentarios. Humberto Carrasco 2’
a.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones:
https://community.icann.org/pages/viewpage.action?pageId=48344587
b.-
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11 Otros asuntos
AGENDA EN
1. Welcome Alberto Soto 1’
2. Staff roll call 2´
3. Agenda Adoption . Humberto Carrasco, 2´
4. Capacity Building : IANA Transition. Alberto Soto 20´.
5. Public consultation Review
• ALAC Policy Development Activities - Alan Greenberg 10’
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- .MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
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Propuesta de programa de reclutamiento de nuevas ALSs:
https://community.icann.org/pages/viewpage.action?pageId=
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c.- Propuesta sobe métricas:
https://community.icann.org/pages/viewpage.action?pageId=
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- Informes grupos de trabajo:
- Grupo Gobernanza: Sergio Salinas Porto 10’
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- IANA Transition. Alberto Soto 2’
- Informe acerca de NomCom Sylvia Herlein 15’
- Organizar seminarios web diseñados para diferentes niveles de conocimiento de los asuntos relacionados con la ICANN. . Alberto Soto 2’
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- Elecciones Presidente y Secretario LACRALO 2015
- Otros temas 5´