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LACRALO AGENDA: 19 May 2011 MAY 2011
Standing IssuesAgenda Items
1. Roll
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call –
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Andres (2 mins)
2. Review of
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action items from 28 April LACRALO meeting --
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Andres (
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2 min)
Following are AIs from 14 March 2011 (SF) LACRALO and 05 April Spanish (LA ALS) meetings; no AIs from 06 April English (CB ALS) meeting.
a) Dev to add more persons to the new email list for further testing of the new translation engine – Completed
T to circulate document capturing the discussions on how to deal with inactive ALSes due to their participation/involvement in LACRALO and ICANN policy issues – Completed
b) Dev to post modifications regarding participation to Bylaw WG for consideration -- Completed
c) Fatima, Sergio, Jose Arce to review SWOT C by close of business on Friday, 8 April.
d) Dev to post issues out of comment (Geographic Regions WG discussion, PEDNR) in time for next LACRALO call T to issue a survey questionnaire asking for Skype user names, Twitter user names and Facebook user names – In progress
c) Post to the list information about the Geographic Regions WG presentation at ICANN SF to the list – Completed
d) Send a reminder to list asking for feedback on LACRALO communication needs – Completed
Proposed Agenda Items
3.
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Open Public Consultations -- Dev T (
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15 min)
At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
Public Consultations on which ALAC is preparing statements or voting:
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- Submitted the ALAC Statement on Post-Expiration Domain Name Recovery Working Group Proposed Final Reportthe Proposal for Renewal of the .NET Registry Agreement (vote ends on 21 May)
- ALAC Statement on the WHOIS Review Team
- ALAC Statement on the Stability, Security and Resilience of the DNS Review Team
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- Academia Representation on NomCom
- Proposed ICANN Process for Handling Requests for Removal of Cross-Ownership Restrictions for Existing gTLDs
- Draft FY12 Operating Plan and Budget
4. Report from LACRALO's ALAC representatives -- Carlton, Sergio, Sylvia (10 min)
Recently submitted ALAC statements:
- Submitted the Second Milestone Report of the Joint SO/AC New gTLD Applicant Support Working Group (JAS WG), with a revised ALAC introduction, and the ALAC Statement on the JAS WG Second Milestone Report (ALAC vote ended 18 May)
- ALAC Statement to the ICANN Board on the RAA Negotiations (ALAC vote ended 18 May)
- ALAC Statement on Post-Expiration Domain Name Recovery Working Group Proposed Final Report
- ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
- ALAC Statement on the Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs
- ALAC Statement on the Inter Registrar Transfer Policy Part B Working Group Proposed Final Report
- Draft Response to 2011 GAC gTLD Scorecard
- ALAC Statement on Proposed PDP Policy
- ALAC Response to NTIA Notice of Inquiry
- ALAC Statement on the Proposed Recommendation for a Global Outreach Program
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. Proposed Participation Clause in LACRALO Bylaws –
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Andres (10 min)
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Draft Modifications LACRALO Rules of Procedures 2010
7. ExCom request for feedback re LACRALO’s communications needs by 6 May -- Olivier (5 min)
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6. Review of Current State of the UDRP Webinar – Andres (5 min)
7. LACRALO email list translation – Dev T (10 min)
8. Feedback on LACRALO communication needs – Andres (5 min)
- Determine interest in and ability to collaborate with ICANN Communications – for example, assign members to be interviewed in podcast
- Examples of communication needs: podcasts, see ICANN's E-Learning page
- Add feedback to RALO Feedback on Communication Needs wiki page by 6 May.
8. Confluence update & guide – Seth (5 min)
Confluence Wiki Guide, 8 March 2011
LACRALO ALS wikis (and AC Room)
- (was due 6 May+)+
9. Any other business --
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Andres (5 min)