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Interpretation: EN, ES, PT
Recording: EN, ES, PT PT
Adobe Connect Chat Transcript: EN/ES
Transcription: EN, ES, PT
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ES:
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EN:
PT:
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Alberto Soto, Harold Arcos, Renata Aquino Ribeiro, Wladimir Dávalos, Alfredo Lopez, Aida Noblia, Carlos Raúl Gutiérrez, Ricardo Homquist, Philippe Boland, Fatima Cambronero, Alejandro Pisanty, Vanda Scartezini, Gilberto Lara, Diego Acosta Bastidas, Raitme Citterio, Sylvia Herlein Leite,
EN: Jason Hynds, Dev Anand Teelucksingh,
PT: none
Apologies: Juan Manuel Rojas, Antonio Medina Gómez, Alyne Andrade
Staff: Silvia Vivanco, Rodrigo Saucedo, Gisella Gruber
Call management: Gisella Gruber
Interpreters: ES:
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David & Veronica
PT: Bettina
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AGENDA ES
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1. Bienvenida Alberto Soto 1’
2.
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Asistencia - Personal 2´
3. Aprobación de la Agenda- Humberto Carrasco 2´
4. Presentación del CEO de ICANN. Alberto Soto 3'
5 Cancelación de ICANN Panamá. Alberto Soto 2'
6 Pedido de Asamblea General. Alberto Soto 10' At-Large FY17 Budget Development Workspace
7 Voto de MOU con LACNIC. Alberto Soto y Humberto Carrasco 5'
8 Rendición de cuentas Alberto Soto y Humberto Carrasco 20'
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9. Otros temas 20'
- Webinar "Recomendaciones Finales sobre la Revision de las Regiones Geograficas " la cual se llevara a cabo el 18 de Febrero del 2016 at 23:00 UTC for 90 minutes.
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5. Estado de avance MOU–LACNIC Alberto Soto 5’
6. Temas actualmente en discusión Alberto Soto 5’
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AGENDA EN
1. Welcome Alberto Soto 1’
2. Personal 2´
3. Agenda Approval- Humberto Carrasco 2´
4. Review of ALAC Public Consultations ALAC- Leon Sanchez - 5'
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and narine.khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- New Public Comment requests requiring decision:
- None
5. Status of MOU–LACNIC Alberto Soto 5’
6. Issues under discussion Alberto Soto 5’
- ICANN Geographic Regions - ICANN Geographic Regions - ICANN Regiones Geográficas
- CIVIL SOCIETY - -SOCIEDAD CIVIL - CIVIL SOCIETY
- News gTLDs: LACRALO - NUEVOS gTLDs - News gTLDs
7.- Report on At-Large ALS Criteria and Expectations Taskforce (Jacqueline A. Morris – Juan Manuel Rojas)
8.- Pending documents - Humberto carrasco 5’
Proposal of LACRALO procedure for issuance, and publication of Statements .
Proposal for the Recruitment of ALses
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AGENDA EN
Welcome - Alberto Soto - 1
Roll call - Staff- 2
Agenda approval- Humberto Carrasco- 2
Introduction of ICANN CEO - Alberto Soto - 3'
Cancellation of ICANN Panama - Alberto Soto 2'
Request for General Assembly- Alberto Soto 2' At-Large FY17 Budget Development Workspace
Vote of MOU with LACNIC- Alberto Soto and Humberto Carrasco
Accountability of LACRALO Chairs and Secretariat - Alberto Soto y Humberto Carrasco
Other issues
Webinar " Final Report Recommendations of the Geographic Regions Review " will be held on 18 February 2016 at 23:00 UTC for 90 minutes