LACRALO Monthly Teleconference 2014-09-15

LACRALO September Monthly Meeting

Date: Monday, 15 September 2014

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

Meeting Number: AL.LAC/MT.0914/1

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 Chat Transcript: EN

Transcription: EN, ES, PT

ES: Aida Noblia, Carlos Vera Quintana, Alyne Andrade, Tatiana Toculescu, Antonio Medina Gomez, Alfredo Lopez, Oscar Garde, Humberto Carrasco, Alejandro Pisanty, Adrian Carballo, Alberto Soto, Diego Acosta Bastidas, Eduardo Mendez, Fatima Cambronero, Maricarmen Sequera, Maritza Aguero, Roosevelt King

EN: Olivier Crepin-Leblond, Dev Anand Teelucksingh

PT: Sylvia Herlein

Apologies: Leon Sanchez, Sergio Salinas Porto, Juan Manuel Rojas, Gilberto Lara, Natalia Enciso, Jose Francisco Arce

Staff: Silvia Vivanco, Susie Johnson, Terri Agnew

Call management: Susie Johnson

Interpreters: ES: Veronica

PT: Esperanza

AGENDA ES

1. Bienvenida. Alberto Soto 1’

2. Introducción Roll Call – 2´

3. Adopción de agenda. Humberto Carrasco 2´

4. Capacitación: a. Seguridad en los Sistemas de Información. Alberto Soto 30´.

5. Review of Public Consultations

ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)

See: Policy Advice Development Page
See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

Enhancing ICANN Accountability 2.0 - ALAC considering drafting a Statement
Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC drafting a Statement
Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement

c. Currently Open Public Comment

Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)

6. Revision Items de accion: Humberto Carrasco

6. 1 De acuerdo a lo conversado en la llamada de RALO Secretariats : Implementación de las recomendaciones Post ATLAS II :

Recomendaciones:

28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.

29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.

42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.

43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.

https://icann-community.atlassian.net/wiki/display/als2/Post-ATLAS+II+Activities+Workspace

6. 2 LACRALO Monthly Meeting - Tuesday, 14 October 2014

Definicion de la Agenda

: https://icann-community.atlassian.net/wiki/spaces/atlarge/pages/99564186/At-Large+Meetings+-+Tuesday+14+October+2014+Workspace

7 Informes Grupos de Trabajo

a. Grupo Gobernanza: Sergio Salinas Porto10´

b. Grupo CCTLD: Sergio Salinas Porto 5’

c. IANA Transition. Alberto Soto 5´

8. Otros temas

AGENDA EN

1. Welcome Alberto Soto 1’

2. Introduction Roll Call – 2´

3. Adoption of the Agenda. Humberto Carrasco 2´

4. Capacity Building a. Security of Information Systems . Alberto Soto 30´.

5. Review of Public Consultations - Olivier Crepin Leblond