LACRALO September Monthly Meeting
Date: Monday, 15 September 2014
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0914/1
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
Transcription: EN, ES, PT
ES: Aida Noblia, Carlos Vera Quintana, Alyne Andrade, Tatiana Toculescu, Antonio Medina Gomez, Alfredo Lopez, Oscar Garde, Humberto Carrasco, Alejandro Pisanty, Adrian Carballo, Alberto Soto, Diego Acosta Bastidas, Eduardo Mendez, Fatima Cambronero, Maricarmen Sequera, Maritza Aguero, Roosevelt King
EN: Olivier Crepin-Leblond, Dev Anand Teelucksingh
PT: Sylvia Herlein
Apologies: Leon Sanchez, Sergio Salinas Porto, Juan Manuel Rojas, Gilberto Lara, Natalia Enciso, Jose Francisco Arce
Staff: Silvia Vivanco, Susie Johnson, Terri Agnew
Call management: Susie Johnson
Interpreters: ES: Veronica
PT: Esperanza
AGENDA ES
1. Bienvenida. Alberto Soto 1’
2. Introducción Roll Call – 2´
3. Adopción de agenda. Humberto Carrasco 2´
4. Capacitación: a. Seguridad en los Sistemas de Información. Alberto Soto 30´.
5. Review of Public Consultations
ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - ALAC considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC drafting a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comment
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)
6. Revision Items de accion: Humberto Carrasco
6. 1 De acuerdo a lo conversado en la llamada de RALO Secretariats : Implementación de las recomendaciones Post ATLAS II :
Recomendaciones:
28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.
29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.
43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
https://community.icann.org/display/als2/Post-ATLAS+II+Activities+Workspace
6. 2 LACRALO Monthly Meeting - Tuesday, 14 October 2014
Definicion de la Agenda
: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+14+October+2014+Workspace
7 Informes Grupos de Trabajo
a. Grupo Gobernanza: Sergio Salinas Porto10´
b. Grupo CCTLD: Sergio Salinas Porto 5’
c. IANA Transition. Alberto Soto 5´
8. Otros temas
AGENDA EN
1. Welcome Alberto Soto 1’
2. Introduction Roll Call – 2´
3. Adoption of the Agenda. Humberto Carrasco 2´
4. Capacity Building a. Security of Information Systems . Alberto Soto 30´.
5. Review of Public Consultations - Olivier Crepin Leblond
ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
- Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND - Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - ALAC considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC drafting a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comment
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)
6. Action Items review : Humberto Carrasco
6.1 Following up on the last agreements of the RALO Secretariats : Implementation of POST ATLAS II recommendations II :
Recommendations:
28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.
29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.
43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
https://community.icann.org/display/als2/Post-ATLAS+II+Activities+Workspace
6. 2 LACRALO Monthly Meeting - Tuesday, 14 October 2014
Definition of the Agenda
: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+14+October+2014+Workspace
7 Working Groups Reports.
a. Grupo Gobernanza: Sergio Salinas Porto10´
b. Grupo CCTLD: Sergio Salinas Porto 5’
c. IANA Transition. Alberto Soto 5´
