LACRALO February Monthly Meeting
Date: Monday, 15 February 2016
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0216/1
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/ES
Transcription: EN, ES, PT
Dial out Participants:
ES: Maritza Aguero Minano, Johnny Laureano, Renata Aquino Ribeiro, Carlos Raúl Gutiérrez, Alyne Andrade, Cristian Casas, Humberto Carrasco, Wladimir Dávalos
EN:
PT:
Apologies: Juan Manuel Rojas, Antonio Medina Gómez
Staff: Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Interpreters: ES:
PT:
AGENDA ES
1. Bienvenida Alberto Soto 1’
2. Personal 2´
3. Aprobación de la Agenda- Humberto Carrasco 2´
4. Presentación del CEO de ICANN. Alberto Soto 3'
5 Cancelación de ICANN Panamá. Alberto Soto 2'
6 Pedido de Asamblea General. Alberto Soto 10'
7 Voto de MOU con LACNIC. Alberto Soto y Humberto Carrasco 5'
8 Rendición de cuentas Alberto Soto y Humberto Carrasco 20'
9 Otros temas 20'
5. Estado de avance MOU–LACNIC Alberto Soto 5’
6. Temas actualmente en discusión Alberto Soto 5’
-
AGENDA EN
1. Welcome Alberto Soto 1’
2. Personal 2´
3. Agenda Approval- Humberto Carrasco 2´
4. Review of ALAC Public Consultations ALAC- Leon Sanchez - 5'
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and narine.khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- New Public Comment requests requiring decision:
- None
5. Status of MOU–LACNIC Alberto Soto 5’
6. Issues under discussion Alberto Soto 5’
- ICANN Geographic Regions - ICANN Geographic Regions - ICANN Regiones Geográficas
- CIVIL SOCIETY - -SOCIEDAD CIVIL - CIVIL SOCIETY
- News gTLDs: LACRALO - NUEVOS gTLDs - News gTLDs
7.- Report on At-Large ALS Criteria and Expectations Taskforce (Jacqueline A. Morris – Juan Manuel Rojas)
8.- Pending documents - Humberto carrasco 5’
Proposal of LACRALO procedure for issuance, and publication of Statements .
Proposal for the Recruitment of ALses
9.- AOB 5’