LACRALO Monthly Teleconference 2014-12-15

LACRALO December Monthly Meeting

Date: Monday, 15 December 2014

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

Meeting Number: AL.LAC/MT.1214/1

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

Participants:

ES: Ricardo Holmquist, Tatiana Toculescu, Juan Manuel Rojas, Johnny Laureano, Sergio Salinas Porto, Oscar Garcia, Antonio Medina Gómez, Alberto Soto, Aida Noblia, Adrian Carballo, Aislan Vargas Basilio, Eduardo Diaz, Humberto Carrasco, Fatima Cambronero, Gilberto Lara, Eduardo Mendez

EN: Dev Anand Teelucksingh, Roosevelt King

PT: Alyne Andrade, Sylvia Herlein Leite

Apologies: Leon Sanchez, Cristian Casas, Alan Greenberg, Adrian Carballo, Alejandro Pisanty

Staff: Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Interpreters: ES: Veronica and David

PT: Esperanza

AGENDA ES

Bienvenida. Alberto Soto 1’
Staff 2´
Adopción de agenda. Humberto Carrasco, 2´
Capacitación: IANA Transition. Eduardo Diaz 20´.
Revisión de consultas públicas

ALAC Policy Development Activities - Alan Greenberg 10’
a. Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Release of Country and Territory Names within the .BMW and .MINI TLDs

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. Propuestas para comentarios. Humberto Carrasco 2’

a.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones:

https://community.icann.org/pages/viewpage.action?pageId=48344587

b.- Propuesta de programa de reclutamiento de nuevas ALSs:

https://community.icann.org/pages/viewpage.action?pageId=48344577

c.- Propuesta sobe métricas:

https://community.icann.org/pages/viewpage.action?pageId=51413649

8. Informes grupos de trabajo:

Grupo Gobernanza: Sergio Salinas Porto 10’
IANA Transition. Alberto Soto 2’

9. Informe acerca de NomCom Sylvia Herlein 15’

10. Organizar seminarios web diseñados para diferentes niveles de conocimiento de los asuntos relacionados con la ICANN. . Alberto Soto 2’

11. Elecciones Presidente y Secretario LACRALO 2015

12. Otros temas 5´

AGENDA EN

Welcolme . Alberto Soto 1’
Staff 2´
Agenda adoption. Humberto Carrasco, 2´
Capacity building : IANA Transition. Eduardo Diaz 20´.
Public Consultation Review

ALAC Policy Development Activities - Alan Greenberg 10’
a. Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement
- Release of Country and Territory Names within the .BMW and .MINI TLDs

6. Review of Action Items: Alberto Soto 5

Webinar on Latin American Strategy
Encuesta para evaluar el expertise profesional de los miembros de Lacralo.
Regional Map of events
Report on the results of Governance Working Group with specific dates for the final report .
PPT about the process of transition of the IANA Stewardship Function

7. Public consultations open for comments . Humberto Carrasco 2’

a.- Proposal for the Procedure for the preparation, issuance and publication of statements :