LACRALO December Monthly Meeting

Date: Monday, 16 December 2013      

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

Meeting Number: AL.LAC/MT.1213/1

How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

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

Action Items:    EN   and   ES    

Interpretation: EN and ES

Recording: EN  and ES   

Adobe Connect Chat Transcript:  EN

Transcription:   EN     and      ES      

Participants:

ES:   Sylvia Herlein, Juan Manuel Rojas, Alberto Soto, Fatima Cambronero, Oscar Garcia, Raul Bauer, Aida Noblia, Antonio Medina Gomez, Carlos Vera, Jose Arce, Vanda Scartezini,  Natalia Enciso, Maricarmen Sequera, Gilberto Lara

Guest speaker: Joana Varon Ferraz 

EN:  Dev Anand Teelucksingh, Carlton Samuels

Apologies:León Sánchez, Adrian Carballo, Olivier Crépin-Leblond,  Sergio Salinas Porto, Johnny Laureano, Javier José Pallero,  Erik Huesca, Alfredo López Hernández

Staff:   Heidi Ullrich, Silvia Vivanco, Susie Johnson, Julia Charvolen

Interpreters: Sabrina and Veronica

Call management: Julia Charvolen

AGENDA

1. Bienvenida – Jose Arce (2 min) 

   1.  Roll Call - Staff  (2 min) 

2. Ciclo de Capacitación: (30 min) "Joana Varon Ferraz"** de Joana Varon Ferraz, Investigadora y coordinadora  de proyectos del  Centro de Tecnología y  Sociedad de la Fundación Getulio Vargas de Brasil.

Tema: Hacia la reunión en Brasil: Cómo puede la organización de la sociedad civil de la región participar en el proceso?

3.Brazil Internet Governance Summit 2014 (10 min) –

https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109774672/LACRALO+Statement+for+Brazil+Meeting+2014

4. Resultado Votación Mou LACRALO- LACNIC, pasos a seguir ( 10 min)

5. Grupo de trabajo Process and Evaluation for seat 15 of ICANN's Board. (5 min)

6. Representantes de LACRALO al FBSC/CROPP RT ( 10 min)

7. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc.

8. Elecciones Presidente/Secretario 2014-2015 (10 min)

9. Comentarios Subcomité de Métricas de ALAC  (5 min) Sergio Salinas Porto

10. LACRALO Policy Issues: Comentarios  Públicos  (10 min)

Policy Advice Development Page

 See:  ICANN Public Comment page

• Statements or Endorsements currently being developed, reviewed or voted on by the ALAC 
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement 
• Study on Whois Misuse – ALAC considering drafting a Statement 
• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs   – ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
  

11. Otros temas (2 min)

ENGLISH

1. Welcome  – Jose Arce (2 min) 

   1.  Roll call - Staff  (2 min) 

2. Capacity building cycle : (30 min) "Joana Varon Ferraz"**  Researcher and coordinator of Projects for the Center of Technology and Society Getulio Vargas  of Brasil.

Theme: Towards the Brazil meeting: How can civil society organize itself to participate in this process ?

 3.Brazil Internet Governance Summit 2014 (10 min) –

https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109774672/LACRALO+Statement+for+Brazil+Meeting+2014

4. Results of the vote MOU LACRALO- LACNIC, next steps  ( 10 min)

5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

6. Representatives of LACRALO with  FBSC/CROPP RT ( 10 min)

7. LACRALO Activities in ATLAS II: Asamblea General, actividades de inreach, etc.

8. Elections  for LACRALO's Chair and Secretary  2014-2015 (10 min)

9. Comments ALAC Metrics Subcommittee   (5 min) Sergio Salinas Porto

10. LACRALO Policy Issues:  Public Comments   (10 min)

Policy Advice Development Page

 See:  ICANN Public Comment page

• Statements or Endorsements currently being developed, reviewed or voted on by the ALAC 
• ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
• Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
• Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement 
• Study on Whois Misuse – ALAC considering drafting a Statement 
• Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs   – ALAC considering drafting a Statement 
• ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement

11. Other issues  (2 min)