2018-05-21 LACRALO Monthly Teleconference - CANCELLED
Date: Monday, 21 May 2018
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0521/2
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
Portuguese Conference ID = 5393
Webex:
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Access code: 922 749 685
Action Items: EN & ES
Recording: EN, ES, PT, FR
Webex Chat Transcript: EN/ES
Transcription: EN, ES, PT, FR
Dial-out Participants:
ES: Carlos Raúl Gutierrez
EN:
FR:
PT:
Apologies:
Staff: Silvia Vivanco, Claudia Ruiz
Interpreters:
ES:
PT:
FR:
Call Management: Claudia Ruiz
AGENDA ES TO BE UPDATED
- Bienvenida - Humberto Carrasco (1 minuto).
- Aprobación de la Agenda - Maritza Agüero (2 minutos).
- Revisión de las consultas públicas del ALAC. Presentación a cargo de Alberto Soto, ALAC Member (15 minutos).
- Revisión temas del NomCom. Presentación a cargo de José Ovidio Salgueiro (5 minutos).
- Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Lito Ibarra, Miembro de la Junta Directiva de ICANN (10 minutos).
- Procedimientos posteriores de nuevos gTLD - Seguimiento de trabajo sobre el uso de nombres geográficos en el nivel superior (WT5). Presentación a cargo de Olga Cavalli (GAC) – 15 minutos / Javier Rúa (ALAC Member) - 10 minutos y Carlos Dionisio Aguirre (Enlace de LACRALO al WT5 en Geonames como TLD – 10 minutos.
- Mediación Fase II. Presentación a cargo de David Plumb (CBI) (30 minutos).
- Otros temas de interés - 2018 ALAC and RALO Elections, Selections and Appointments - Silvia Vivanco (2 minutos).
ENGLISH EN
- Welcome - Humberto Carrasco (1 minute).
- Agenda Aproval - Maritza Aguero (2 minutes).
- ALAC Public Consulations - Alberto Soto, ALAC member (15 minutes).
- NomCom Update. - José Ovidio Salgueiro (5 minutes).
- Update on ICANN Board current issues - Lito Ibarra, ICANN Board member (10 minutes).
- WT5 of PDP on New gTLD Subsequent Procedures. Olga Cavalli (GAC representative) – 15 minutes / Javier Rúa (ALAC Member) - 10 minutes y Carlos Dionisio Aguirre (LACRALO Liasson to WT5 Geonames) - 10 minutes.
- Mediation Phase II . David Plumb (CBI) (30 minutes).
- AOB (2 minutes) - 2018 ALAC and RALO Elections, Selections and Appointments - Silvia Vivanco
At-Large Policy Advice Development
The ALAC is ratifying statements in response to the following public comment proceedings:
Vote At-Large Review Implementation Overview Proposal
Penholder(s): Alan Greenberg
Comment Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
Penholder(s): Jonathan Zuck, Hadia Elminiawi
Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): Alan Greenberg