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 Chat Transcript: EN   

Transcription:   EN, ES, PT     

Dial outs: Olivier Crepin-Leblond (EN),  Aida Noblia (ES), Johnny Laureano (ES), Carlos Vera (ES), Tatiana Toculescu (ES)

ES:  

EN: 

PT:  

Apologies: Sylvia Herlein Leite, Fatima Cambronero, Leon Sanchez, Gilberto Lara, Natalia Enciso,

Staff:  

Call management: Susie Johnson

Interpreters:  ES: Veronica

                        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