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Interpretation: EN, ES, PT

Recording: EN, ES, PT

 Adobe connect recording : ES

Adobe Connect Chat Transcript: EN   

Transcription:   EN, ES, PT PT      

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ES:  Cristian Casas, Raitme Citterio, Alberto Soto,  Jose Arce, Antonio Medina Gomez, Tati Toculescu, Carlos Aguiree, Aida Noblia, Vanda Scartezini, Maritza Aguero, Alfredo Lopez, Humberto Carrasco, Rodrigo Saucedo, Yuyuqui Loqui, Alfredo Lopez

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1.   Bienvenida. Alberto Soto  1’
2.      Staff  2´
3.      Adopción de agenda. Humberto Carrasco,  2´
4.      Capacitación:     IANA Transition. Alberto Soto 20´.
5.      Revisión de consultas públicas
•        ALAC Policy Development Activities - Alan Greenberg 10’

• See: Policy Advice Development Page

• See: ICANN Public Comment page

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) 

6.      Revisión Ítems de acción:   Alberto Soto  5
•        Webinar sobre estrategia Latinoamericana.
•        Encuesta para evaluar el expertise profesional de los miembros de Lacralo.
•        Mapa regional de eventos.
•        Informe con los resultados del grupo de gobernanza con fechas específicas para finalizar el informe final.
•        PPT sobre el proceso de transición de IANA Stewardship Function
7.      Votaciones en curso. Humberto Carrasco 2’
a.-https://icann-community.icann.org/pages/viewpage.action?pageId=48344587atlassian.net/wiki/spaces/LACRALO/pages/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.-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
8.      Tareas que se desprenden de la Estrategia de ICANN para nuestra Región   Alberto Soto  5´
9.      Informes grupos de trabajo:
a.      Grupo Gobernanza: Sergio Salinas Porto 10’
b.      Grupo CCTLD: Sergio Salinas Porto 5’
c.      IANA Transition. Alberto Soto 2’
10.   Problemas respecto a la capacitación en Lacralo Humberto - Carrasco

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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’

• See: Policy Advice Development Page

• See: ICANN Public Comment page

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) 

6.      Review Action Items :   Alberto Soto  5
•        Webinar about the Regional Latin American Strategy 
•        Survey to evaluate professional expertise of LACRALO members .
•        Regional Events Maps.
•        Report about the results of Governance Working group with specific dares to finalize the final report.
•        PPT about the process of  transition of  the IANA Stewardship Function
7.      Ongoing Votes . Humberto Carrasco 2’
a.-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.-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
8.      Outcomes and work for the Region originating from the Latin American Strategy -   Alberto Soto  5´
9.      Working Groups Reports :
a.      Governance working group : Sergio Salinas Porto 10’
b.      CCTLD working group: Sergio Salinas Porto 5’
c.      IANA Transition. Alberto Soto 2’
10.   Problems  about capacity building group in Lacralo - Humberto Carrasco

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