Content Comparison

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Interpretation: EN, ES, PT

Recording: EN,  ES, PT PT

Adobe connect recording : ES

Adobe Connect Chat Transcript:  EN    

Transcription:   EN, ES, PT PT     

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Participants:

ES: Ricardo Holmquist, Tatiana Toculescu, Juan Manuel Rojas, Johnny Laureano, Sergio Salinas Porto, Oscar Garcia, Antonio Medina Gómez, Alberto  Soto, Aida Noblia, Antonio Medina Gómez, Sergio Salinas Porto,  Adrian Carballo, Aislan Vargas Basilio, Eduardo Diaz, Humberto Carrasco, Fatima Cambronero, Gilberto Lara, Eduardo Mendez

EN: Dev Anand Teelucksingh, Roosevelt King

PT: 

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 Alyne Andrade,  Sylvia Herlein Leite

Apologies: Leon  Leon Sanchez, Cristian Casas, Alan Greenberg,  Juan Manuel RojasAdrian Carballo, Alejandro Pisanty

Staff:

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 Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Interpreters:  ES:  Veronica and David

                        PT:  Esperanza

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AGENDA  ES    

1. Bienvenida. Alberto Soto  1’
2. Staff  2´
3. Adopción de agenda. Humberto Carrasco,  2´
4. Capacitación:     IANA Transition. Eduardo Diaz 20´.
5. Revisión de consultas públicas

• ALAC Policy Development Activities - Alan Greenberg 10’
  

  a. Statements approved by the ALAC:

  • None

  b. Statements that seem to be stalled or require a decision: 

  • ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement 
  • Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on a Statement 
  • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)  

  c. Public Comment requests to which the ALAC decides not to submit Statements: 

  • .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
  • New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015

  d. New Public Comment requests requiring decision: 

  • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement 
  • Release of Country and Territory Names within the .BMW and .MINI TLDs

      6. Revisión Ítems de acción:   Alberto Soto  5

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a.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones:

https://icann-community.icann.orgatlassian.net/wiki/spaces/LACRALO/pages/viewpage.action?pageId=48344587/109746693/Propuesta+de+procedimiento+de+LACRALO+para+la+elaboraci+n+emisi+n+y+publicaci+n+de+Declaraciones+F+tima+Cambronero+Proposal+of+LACRALO+Procedure+for+the+Preparation+Issuance+and+Publication+of+Statements+F+tima+Cambronero

b.- Propuesta de programa de reclutamiento de nuevas ALSs:

https://icann-community.icann.org/pages/viewpage.action?pageId=48344577atlassian.net/wiki/spaces/LACRALO/pages/109746691/PROPUESTA+DE+PROGRAMA+DE+RECLUTAMIENTO+DE+NUEVAS+ALSs+NEW+ALS+ENGAGEMENT+PROGRAM+PROPOSAL

c.- Propuesta sobe métricas:

https://icann-community.icann.org/pages/viewpage.action?pageId=51413649atlassian.net/wiki/spaces/LACRALO/pages/109747199/Proposal+of+Metrics+Propuesta+de+metricas

8. Informes grupos de trabajo:

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• ALAC Policy Development Activities - Alan Greenberg 10’
  

  a. Statements approved by the ALAC:

  • None

  b. Statements that seem to be stalled or require a decision: 

  • ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement 
  • Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on a Statement 
  • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)  

  c. Public Comment requests to which the ALAC decides not to submit Statements: 

  • .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
  • New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015

  d. New Public Comment requests requiring decision: 

  • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement 
  • Release of Country and Territory Names within the .BMW and .MINI TLDs

     6. Review of Action Items:   Alberto Soto  5

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a.- Proposal for the Procedure for the preparation, issuance and publication of statements :

https://icann-community.icann.orgatlassian.net/wiki/spaces/LACRALO/pages/viewpage.action?pageId=48344587/109746693/Propuesta+de+procedimiento+de+LACRALO+para+la+elaboraci+n+emisi+n+y+publicaci+n+de+Declaraciones+F+tima+Cambronero+Proposal+of+LACRALO+Procedure+for+the+Preparation+Issuance+and+Publication+of+Statements+F+tima+Cambronero

b.- Proposal of new ALS recruitment Program :

https://icann-community.icann.orgatlassian.net/wiki/spaces/LACRALO/pages/viewpage.action?pageId=48344577/109746691/PROPUESTA+DE+PROGRAMA+DE+RECLUTAMIENTO+DE+NUEVAS+ALSs+NEW+ALS+ENGAGEMENT+PROGRAM+PROPOSAL

c.- Metrics Proposal :

https://icann-community.icann.org/pages/viewpage.action?pageId=51413649atlassian.net/wiki/spaces/LACRALO/pages/109747199/Proposal+of+Metrics+Propuesta+de+metricas

8. Working Groups reports :

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