LACRALO Monthly Teleconference 2013-12-16

LACRALO December Monthly Meeting

Date: Monday, 16 December 2013

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

Meeting Number: AL.LAC/MT.1213/1

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: Sylvia Herlein, Juan Manuel Rojas, Alberto Soto, Fatima Cambronero, Oscar Garcia, Raul Bauer, Aida Noblia, Antonio Medina Gomez, Carlos Vera, Jose Arce, Vanda Scartezini, Natalia Enciso, Maricarmen Sequera, Gilberto Lara

Guest speaker: Joana Varon Ferraz

EN: Dev Anand Teelucksingh, Carlton Samuels

Apologies:León Sánchez, Adrian Carballo, Olivier Crépin-Leblond, Sergio Salinas Porto, Johnny Laureano, Javier José Pallero, Erik Huesca, Alfredo López Hernández

Staff: Heidi Ullrich, Silvia Vivanco, Susie Johnson, Julia Charvolen

Interpreters: Sabrina and Veronica

Call management: Julia Charvolen

AGENDA

Bienvenida – Jose Arce (2 min)
1. Roll Call - Staff (2 min)

2. Ciclo de Capacitación: (30 min) "Joana Varon Ferraz"** de Joana Varon Ferraz, Investigadora y coordinadora de proyectos del Centro de Tecnología y Sociedad de la Fundación Getulio Vargas de Brasil.

Tema: Hacia la reunión en Brasil: Cómo puede la organización de la sociedad civil de la región participar en el proceso?

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

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

4. Resultado Votación Mou LACRALO- LACNIC, pasos a seguir ( 10 min)

5. Grupo de trabajo Process and Evaluation for seat 15 of ICANN's Board. (5 min)

6. Representantes de LACRALO al FBSC/CROPP RT ( 10 min)

7. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc.

8. Elecciones Presidente/Secretario 2014-2015 (10 min)

9. Comentarios Subcomité de Métricas de ALAC (5 min) Sergio Salinas Porto

10. LACRALO Policy Issues: Comentarios Públicos (10 min)

Policy Advice Development Page

See: ICANN Public Comment page

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

ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
Study on Whois Misuse – ALAC considering drafting a Statement
Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement

11. Otros temas (2 min)

ENGLISH

Welcome – Jose Arce (2 min)
1. Roll call - Staff (2 min)

2. Capacity building cycle : (30 min) "Joana Varon Ferraz"** Researcher and coordinator of Projects for the Center of Technology and Society Getulio Vargas of Brasil.

Theme: Towards the Brazil meeting: How can civil society organize itself to participate in this process ?

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

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

4. Results of the vote MOU LACRALO- LACNIC, next steps ( 10 min)

5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

6. Representatives of LACRALO with FBSC/CROPP RT ( 10 min)

7. LACRALO Activities in ATLAS II: Asamblea General, actividades de inreach, etc.

8. Elections for LACRALO's Chair and Secretary 2014-2015 (10 min)

9. Comments ALAC Metrics Subcommittee (5 min) Sergio Salinas Porto

10. LACRALO Policy Issues: Public Comments (10 min)

Policy Advice Development Page

See: ICANN Public Comment page

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

ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
Study on Whois Misuse – ALAC considering drafting a Statement
Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement

LACRALO Monthly Teleconference 2013-12-16

Date: Monday, 16 December 2013

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

How can I participate in this meeting?

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: Sylvia Herlein, Juan Manuel Rojas, Alberto Soto, Fatima Cambronero, Oscar Garcia, Raul Bauer, Aida Noblia, Antonio Medina Gomez, Carlos Vera, Jose Arce, Vanda Scartezini, Natalia Enciso, Maricarmen Sequera, Gilberto Lara

EN: Dev Anand Teelucksingh, Carlton Samuels

Apologies:León Sánchez, Adrian Carballo, Olivier Crépin-Leblond, Sergio Salinas Porto, Johnny Laureano, Javier José Pallero, Erik Huesca, Alfredo López Hernández

Staff: Heidi Ullrich, Silvia Vivanco, Susie Johnson, Julia Charvolen

Interpreters: Sabrina and Veronica

AGENDA

Bienvenida – Jose Arce (2 min)

2. Ciclo de Capacitación: (30 min) "Joana Varon Ferraz"** de Joana Varon Ferraz, Investigadora y coordinadora de proyectos del Centro de Tecnología y Sociedad de la Fundación Getulio Vargas de Brasil.

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

4. Resultado Votación Mou LACRALO- LACNIC, pasos a seguir ( 10 min)

5. Grupo de trabajo Process and Evaluation for seat 15 of ICANN's Board. (5 min)

6. Representantes de LACRALO al FBSC/CROPP RT ( 10 min)

7. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc.

8. Elecciones Presidente/Secretario 2014-2015 (10 min)

9. Comentarios Subcomité de Métricas de ALAC (5 min) Sergio Salinas Porto

10. LACRALO Policy Issues: Comentarios Públicos (10 min)

Policy Advice Development Page

See: ICANN Public Comment page

11. Otros temas (2 min)

ENGLISH

Welcome – Jose Arce (2 min)

2. Capacity building cycle : (30 min) "Joana Varon Ferraz"** Researcher and coordinator of Projects for the Center of Technology and Society Getulio Vargas of Brasil.

Theme: Towards the Brazil meeting: How can civil society organize itself to participate in this process ?

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

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

4. Results of the vote MOU LACRALO- LACNIC, next steps ( 10 min)

5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

6. Representatives of LACRALO with FBSC/CROPP RT ( 10 min)

7. LACRALO Activities in ATLAS II: Asamblea General, actividades de inreach, etc.

8. Elections for LACRALO's Chair and Secretary 2014-2015 (10 min)

9. Comments ALAC Metrics Subcommittee (5 min) Sergio Salinas Porto

10. LACRALO Policy Issues: Public Comments (10 min)

Policy Advice Development Page

See: ICANN Public Comment page

11. Other issues (2 min)