LACRALO November Monthly Meeting
Date: Monday, 17 November 2014
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.1114/1
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 recording : ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES, PT
ES: Cristian Casas, Raitme Citterio, Alberto Soto, Jose Arce, Antonio Medina Gomez, Tati Toculescu, Carlos Aguiree, Aida Noblia, Vanda Scartezini, Maritza Aguero, Alfredo Lopez, Humberto Carrasco, Rodrigo Saucedo, Yuyuqui Loqui, Alfredo Lopez
EN: Roosevelt King, Carlton Samuels, Dev Anand Teelucksingh
PT: Alyne Andrade
Apologies: Sylvia Herlein Leite, Fatima Cambronero, Leon Sanchez, Gilberto Lara, Natalia Enciso, Sergio Salinas Porto, Javier Chandía Rojas, Oscar Garcia, Adrian Carballo, Alejandro Pisanty , Alan Greenberg, Johnny Laureano, Carlos Vera, Olivier Crepin-Leblond
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Interpreters: ES: Veronica and David
PT: Esperanza
AGENDA ES
1. Bienvenida. Alberto Soto 1’
2. Staff 2´
3. Adopción de agenda. Humberto Carrasco, 2´
4. Capacitación: IANA Transition. Alberto Soto 20´.
5. Revisión de consultas públicas
• ALAC Policy Development Activities - Alan Greenberg 10’
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- .MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
6. Revisión Ítems de acción: Alberto Soto 5
• Webinar sobre estrategia Latinoamericana.
• Encuesta para evaluar el expertise profesional de los miembros de Lacralo.
• Mapa regional de eventos.
• Informe con los resultados del grupo de gobernanza con fechas específicas para finalizar el informe final.
• PPT sobre el proceso de transición de IANA Stewardship Function
7. Votaciones en curso. Humberto Carrasco 2’
a.-https://community.icann.org/pages/viewpage.action?pageId=48344587
b.-https://community.icann.org/pages/viewpage.action?pageId=48344577
8. Tareas que se desprenden de la Estrategia de ICANN para nuestra Región Alberto Soto 5´
9. Informes grupos de trabajo:
a. Grupo Gobernanza: Sergio Salinas Porto 10’
b. Grupo CCTLD: Sergio Salinas Porto 5’
c. IANA Transition. Alberto Soto 2’
10. Problemas respecto a la capacitación en Lacralo Humberto - Carrasco
11 Otros asuntos
AGENDA EN
1. Welcome Alberto Soto 1’
2. Staff roll call 2´
3. Agenda Adoption . Humberto Carrasco, 2´
4. Capacity Building : IANA Transition. Alberto Soto 20´.
5. Public consultation Review
• ALAC Policy Development Activities - Alan Greenberg 10’
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- .MADRID - Introduction of Two Approved Launch Programs - ALAC considering drafting a Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
2 Comments
Dev Anand Teelucksingh
Here's the email I had sent regarding my concerns regarding the lack of timely notifications regarding the proposals.
---------- Forwarded message ----------
From: Dev Anand Teelucksingh <admin@ttcsweb.org>
Date: 18 November 2014 13:50
Subject: Re: timely notification when proposals were out for comment
To: "Dr. Alberto Soto" <asoto@ibero-americano.org>, Humberto Carrasco <hcarrascob@gmail.com>
Cc: ICANN At-Large Staff <staff@atlarge.icann.org>, León Felipe Sánchez Ambía <leonfelipe@sanchez.mx>, Fátima Cambronero <fatimacambronero@gmail.com>
????? Q = iso-8859-1 3A_Open_for_comments_New_ALS Fwd = _ = q = iso-8859-1 Engagement_Program_Proposal / Propuesta_de_Programa_de_Reclu = q = iso-8859-1 tamiento_de_nuevas_ALSs Proposal_of_LACRALO_Procedure_fo = _-_ = iso? -8859-1? q? r_the_Preparation = 2C_Issuance_and_Publication_of_Statement? = = iso-8859-1? q? s / Propuesta_de_procedimiento_de_LACRALO_para_la_elaboraci? = = iso-8859-1? q? = F3n = 2C_emisi = F3n_y_publicaci = F3n_de_Declaraciones? ="
lac-discuss-en] ??? = Iso-8859-1 Open_for_comments_New_ALS_Engagem q = q = iso-8859-1 ent_Program_Proposal / Propuesta_de_Programa_de_Reclutamient = q = iso-8859-1 o_de_nuevas_ALSs Proposal_of_LACRALO_Procedure_for_the_P = _-_ = iso??? -8859-1? q? reparation = 2C_Issuance_and_Publication_of_Statements / Propu? = = iso-8859-1? q? esta_de_procedimiento_de_LACRALO_para_la_elaboraci = _ = 2C F3n? = = iso-8859-1? q? emission = F3n_y_publicaci = F3n_de_Declaraciones? =
lac-discuss-en] ?? = Iso-8859-1 Open_for_comments_New_ALS_Engagem q = q = iso-8859-1 ent_Program_Proposal / Propuesta_de_Programa_de_Reclutamient = q = iso-8859-1 o_de_nuevas_ALSs Proposal_of_LACRALO_Procedure_for_the_P = _-_ = iso-8859???? -1? q? reparation = 2C_Issuance_and_Publication_of_Statements / Propu? = = iso-8859-1? q? esta_de_procedimiento_de_LACRALO_para_la_elaboraci = _ = 2C F3n? = = iso-8859-1? q? emission = F3n_y_publicaci = F3n_de_Declaraciones? =
Carlton Samuels
I'm sure Dev has the details right so I fully endorse and support his analysis.
My concern is really more fundamental; I question the need for a vote on these matters. One issue seems to be a rehash of the administrative procedure for accessing CROPP funding for an event. IMHO, all that is necessary is a discussion and publication.
By now everyone knows my apprehension of regional working groups. I see the need for ad hoc groups to work LACRALO-specific matters. But so long as the ALAC is the body that represent policy perspectives to the ICANN Board and indeed, the ICANN community and absent a persuasive contrary declaration, I continue to believe that effective LACRALO contribution to policy development demands not a separate process that results in a 'LACRALO declaration' but wider and deeper participation on the global level.
Participation in appropriate At-Large WGs as full discussants allow for a wider audience engagement, greater opportunity to influence the thinking of those others that will decide at the ALAC level and even better, an opportunity to develop unquestioned expertise. In so far as a separate LACRALO declaration is concerned, it usually is too little. And, too late.
Carlton Samuels