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     

Dial Outs: Aida Noblia (ES), Carlos Vera Quintana (ES), Alyne Andrade (ES), Olivier Crepin-Leblond (EN), Tatiana Toculescu (ES), Antonio Medina Gomez (ES), Alfredo Lopez (ES),

 ES:  

EN: 
 

PT:

Apologies: Leon Sanchez, Sergio Salinas Porto, Juan Manuel Rojas,

Staff:  

Call management: Susie Johnson

Interpreters:  ES: 

                        PT: 

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

6.            Revision Items de accion: Humberto Carrasco

7             Informes Grupos de Trabajo

a. Grupo Gobernanza: Sergio Salinas Porto10´

b. Grupo CCTLD: Sergio Salinas Porto 5’

           b. Transición. 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

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:

• Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
• Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default 
• Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default  
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A

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.            Action Items review : Humberto Carrasco

7             Working Groups Reports.

8.            Other Items