LACRALO Monthly Teleconference 2014-11-17

LACRALO November Monthly Meeting

Date: Monday, 17 November 2014

Time: 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.1114/1

How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 1638

Spanish Conference ID = 1738

Portuguese Conference ID = 5393

Adobe Connect room: http://icann.adobeconnect.com/lacralo

Action Items:  EN and ES       

Interpretation: EN, ES, PT

Recording: EN, ES, PT

 Adobe connect recording : ES

Adobe Connect Chat Transcript: EN   

Transcription:   EN, ES, PT     

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

EN: Roosevelt King, Carlton Samuels, Dev Anand Teelucksingh

PT:  Alyne Andrade

Apologies: Sylvia Herlein Leite, Fatima Cambronero, Leon Sanchez, Gilberto Lara, Natalia Enciso, Sergio Salinas Porto, Javier Chandía Rojas, Oscar Garcia, Adrian Carballo, Alejandro Pisanty , Alan Greenberg, Johnny Laureano, Carlos Vera, Olivier Crepin-Leblond 

Staff:  Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Interpreters:  ES: Veronica and David

                        PT: Esperanza

AGENDA  ES    

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://community.icann.org/pages/viewpage.action?pageId=48344587
b.-https://community.icann.org/pages/viewpage.action?pageId=48344577
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

11        Otros asuntos

AGENDA  EN     

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://community.icann.org/pages/viewpage.action?pageId=48344587
b.-https://community.icann.org/pages/viewpage.action?pageId=48344577
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

11,       Any other business