LACRALO April Monthly Meeting

Date: Monday,  28 April 2014

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

Meeting Number: AL.LAC/MT.0414/1

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:   and    

Adobe Connect Chat Transcript:  EN

Transcription:        and                 

Participants: 

ES: Alberto Soto, Carlos Aguirre, Cristian Casas-Cetic, Jose Arce, Alejandro Pisanty, Natalia Enciso, 

Sergio Salinas Porto, Leon Sanchez, Aida Noblia, Fatima Cambronero, Humberto Carrasco,

Philippe Boland, Javier Jose Pallero. Antonio Medina, Erick Iriarte Ahon, Lance Hinds, Sylvia Herlein

EN: Dev Anand Teelucksingh, Vanda Scartezini, Olivier Crepin-Leblond

Apologies: Juan Manuel Rojas, Adrian Carballo

Staff:  Silvia Vivanco, Heidi Ullrich, Nathalie Peregrine, Susie Johnson 

Interpreters:  Sabrina y Veronica

Call management: Susie Johnson

AGENDA  ES: 

Español

1.- Bienvenida – Alberto Soto (2 min)

         Roll Call - Staff  (2 min)

2.- Ciclo de capacitación: Tema "Uso de la wiki" por Nathalie Peregrine y Dev Dev. Anand Teelucksingh. (30 –minutos) -
 
3.- Actualización de grupos de trabajo 

      a.- Estrategia. (5-minutos)
      b.- Gobernanza, (5-minutos)
      c.- Nivelacion y (5-minutos)
      d.- CCTLD (5-minutos)
 
4.- Atlas II (Fatima Cambronero 10 minutos )

4.1 -. Net Mundial Carlos (Fatima Cambronero 5 minutos) 

5. Revision de Consultas Publicas (Olivier Crepin Leblond - 10 mins)

  Declaraciones revisadas o en votacion actualmente por el  ALAC

• Documentos o grupos  recientemente adoptados por el  ALAC 

  • Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A

  • ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A

6.- Sugerencias de temas a ser tratados en la Asamblea General en Londres (15 minutos)

7.- Otros (5 minutos)

ENGLISH 

1.- Welcome – Alberto Soto (2 min)

         Roll Call - Staff  (2 min)

 2. - Capacity building cycle : Topic "Using the wiki" by Nathalie Peregrine and Dev Anand Dev Teelucksingh. (30-minutes) -

3. - Update on working Groups

        a -. Strategic Planning  (5-minutes)

        b -. Governance (5-minutes)

        c -. Leveling and (5-minutes)

        d -. CCTLD (5-minutes)

4.- Atlas II (Fatima Cambronero   10 - mins )

4.1 -. Net Mundial Carlos (Fatima Cambronero 5 - mins) 

5. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier  (10 min.)

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

  • Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC submitted a Statement with ratification pending; ALAC voting on a Statement

  • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement 

  • Interim Report Internationalized Registration Data Expert Working Group – ALAC drafting a Statement

  • ICANN Strategy Panels – ALAC drafting a Statement 

  • IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC voting on a Statement

  • ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement

  • Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC submitted a Statement with ratification pending; ALAC voting on a Statemen

• Recently adopted ALAC Statements, Documents or Groups

  • Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A

  • ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A

6. - Suggestions for topics to be discussed at the General Assembly in London (15 minutes)

7. - A.O.B. (5 minutes)