LACRALO May Monthly Meeting

Date: Monday, 26 May 2014

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

Meeting Number: AL.LAC/MT.0514/1

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        

ES:  Alberto Soto, Humberto Carrasco, Antonio Medina Gomez, Aida Noblia, Cristian Casas, Adrian Carballo, Alfredo Lopez, José Arce, Aislan Basilio, Sylvia Herlein-Leite, Philippe Boland, Gilberto Lara, Vanda Scartezini, Leon Sanchez, Carlos Vera Quintana, Oscar Garcia

EN: Dev Anand Teelucksingh, Jason Francis, Olivier Crépin-Leblond, Roosevelt King (joined 00:08 UTC)

Apologies:  Fatima Cambronero, Juan Manuel Rojas, Sergio Salinas Porto, Johnny Laureano, Carlos Aguirre, Alejandro Pissanty, Javier José Pallero, Marcello Telez, Erick Iriarte, Natalia Enciso

Staff:  Silvia Vivanco, Gisella Gruber

Call management: Gisella Gruber

AGENDA  ES:

AGENDA 

Español

1.- Bienvenida – Alberto Soto (2 min)

         Roll Call - Staff  (2 min)

2.-  Actualización de grupos de trabajo 

      a.- Estrategia. (5-minutos)
      b.- Gobernanza, (5-minutos)
      c.- Nivelacion y (5-minutos)
      d.- CCTLD (5-minutos)
 
3.-  Propuesta sobre semana LACRALO  (Alberto Soto 10 minutos)

4.   Informe de reunion de Bolivia - Alberto Soto  (5 minutos)

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

Declaraciones revisadas o en votacion actualmente por el  ALAC

• • ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement  
  • FY15 Operating Plan & Budget - ALAC considering drafting a Statement 
  • Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement 
  • WHOIS Requirements and National Law Conflicts - ALAC considering drafting a Statement 
  • Enhancing ICANN Accountability - ALAC considering drafting a Statement 

Documentos o grupos  recientemente adoptados por el  ALAC 

• • Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Adopted 12Y, 0N, 0A
  • Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
  • Interim Report Internationalized Registration Data Expert Working Group - Adopted 13Y, 0N, 1A
  • ICANN Strategy Panels (4 Parts) - Adopted 14Y, 0N, 1A
  • IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y, 0N, 0A
  • Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Adopted 12Y, 0N, 0A

6. Revision de ATLAS II - Olivier Crepin Leblond (5 mins)

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

Miercoles  25 Junio   - Horas : 12:00-15:00 - Salon : Thames Suite

8.- Reporte acerca de la música a elegir para Londres.  Vea Playlist WIKI (2 minutos)

9. - Otros (5 minutos)

ENGLISH 

1.- Welcome – Alberto Soto (2 min)

         Roll Call - Staff  (2 min)

 2. - Update on working Groups

        a -. Strategic Planning  (5-minutes)

        b -. Governance (5-minutes)

        c -. Leveling and (5-minutes)

        d -. CCTLD (5-minutes)

3 - Proposal about LACRALO’s week (Alberto Soto 10 minutes)

4.   Report about Bolivia's meeting - Alberto Soto  (5 minutos)

5.- Review of Public Consultations  Crepin Leblond - 10 mins) 

a. Recently adopted ALAC Statements, Documents or Groups:

• Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues - Adopted 12Y, 0N, 0A
• Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
• Interim Report Internationalized Registration Data Expert Working Group - Adopted 13Y, 0N, 1A
• ICANN Strategy Panels (4 Parts) - Adopted 14Y, 0N, 1A
• IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 - Adopted 13Y, 0N, 0A
• Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System - Adopted 12Y, 0N, 0A

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

• ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement  
• FY15 Operating Plan & Budget - ALAC considering drafting a Statement 
• Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement 
• WHOIS Requirements and National Law Conflicts - ALAC considering drafting a Statement 
• Enhancing ICANN Accountability - ALAC considering drafting a Statement 

c. Currently Open Public Comments

• Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement 
• Board Member Compensation - No Statement 

d. New At-Large Policy Development Early Engagement Workspace

• See: At-Large Policy Development Early Engagement

6. Review of ATLAS II - Olivier Crepin Leblond (5 mins)

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

Wednesday 25th June   - Time: 12:00-15:00 - Meeting Room: Thames Suite

8 - Report about music for London. See Playlist WIKI. (2 minutes)

9. A.O.B. (5 minutes)