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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’
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.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.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’
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.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. 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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