LACRALO Monthly Teleconference 2014-02-17

LACRALO February Monthly Meeting

Date: Monday,  17 February 2014

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

Meeting Number: AL.LAC/MT.0214/1

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: Franco Moya, Aislan Vargas Basilio, Sylvia Herlein, Jose Arce, Carlos Vera, Carlos Aguirre, Javier Jose Pallero, Diego Acosta Bastidas, Alberto Soto, Gonzalo Lopez Pena, Leon Sanchez, Johnny Laureano, Aida Noblia, Gabriel Pedicino, Alejandro Pisanty, Oscar Garcia, Gilberto Lara, Candelaria Lopez Castro, Natalia Enciso

EN: Dev Anand Teelucksingh, Carlton Samuels

Guest speaker: Tijani Ben Jemaa

Apologies: Fatima Cambronero, Juan Manuel Rojas, Sergio Salinas Porto, Humberto Carrasco

Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen

Interpreters:  Sabrina and David

Call management: Julia Charvolen

AGENDA  ESP  

 1.   Bienvenida – Jose Arce (2 min) 

1. 1.  Roll Call - Staff  (2 min) 

 2.   Ciclo de Capacitación - Tijani Ben Jemaa (10 min)

 Grupos de Trabajo de  ICANN  - JAS and MSWG, grupos de trabajo de "cross constituency", del  ALAC .

3.Brazil Internet Governance Summit 2014 (Leon - 10 min) –

https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109774672/LACRALO+Statement+for+Brazil+Meeting+2014

4.Actualizacion Grupos de trabajo LACRALO - https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109743508/LACRALO+Working+Groups

4. 1  https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109744329/LAC+Regional+Strategy ( Dev- 5 min)

4.2 https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109743619/Gobernanza+-+Governance+WG ( Sergio – 5 min)

4.3 https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109744994/Nivelaci+n+-+WG ( Diego – 5 min)

4.4 https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109746041/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)

 5. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc. ( varios -10 min)

5.1 Comunications WG – Carlos Aguirre

5.2 Eventos WG - Sylvia

6. Elecciones Presidencia/ Secretaría LACRALO ( Sylvia 5 min)  Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015

7. Mou LACRALO- LACNIC, pasos a seguir ( Jose -10 min)

8. Novedades ALAC (Dev – 10 min)

9. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)

  http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem

10. MSWG -  (Sylvia  5 min)

11. Otros temas (2 min)

ENGLISH AGENDA - to be updated

1.   Welcome  – Jose Arce (2 min) 

1. 1.  Roll Call - Staff  (2 min) 

 2.   Capacity building cycle  - Tijani Ben Jemaa - (10 min)

ICANN Working Groups - JAS and MSWG, cross constituency WGs, ALAC WGs. (10 min)

3.Brazil Internet Governance Summit 2014 (Leon - 10 min)

https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109774672/LACRALO+Statement+for+Brazil+Meeting+2014

4. Update of LACRALO Working Groups  - https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109743508/LACRALO+Working+Groups

4. 1  https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109744329/LAC+Regional+Strategy ( Dev- 5 min)

4.2 https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109743619/Gobernanza+-+Governance+WG ( Sergio – 5 min)

4.3 https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109744994/Nivelaci+n+-+WG ( Diego – 5 min)

4.4 https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109746041/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)

 5.    Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc. ( varios -10 min)

5.1 Comunications WG – Carlos Aguirre

5.2 Events WG - Sylvia

6. Elections Chair / Secretaría  ( Sylvia 5 min)  Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015

7. Mou LACRALO- LACNIC, next steps  ( Jose -10 min)

8. ALAC Update  (Dev – 10 min)

9. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)

 http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem

10. MSWG -  (Sylvia  5 min)

11. Other issues  (2 min)