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
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)
