LACRALO October 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: 

EN:  

Apologies: León Sánchez, Adrian Carballo, Olivier Crépin-Leblond 

Dial outs: Antonio Medina Gómez (ES), Aida Noblia (ES), Sergio Salinas Porto (ES), Carlos Vera (ES)

Staff:   Heidi Ullrich, Silvia Vivanco, Julia Charvolen

Interpreters: Sabrina and David

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://community.icann.org/display/LACRALO/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://community.icann.org/display/LACRALO/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. Eleccions  for LACRALO's Chair and Secretary  2014-2015 (10 min)

9. Comments ALAC Metrics Subcommittee   (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)