Terri Agnew:Dear all, Welcome to the LACRALO Monthly Teleconference on Monday, 19 January 2015 at 23:00 UTC

  Terri Agnew:meeting page: https://community.icann.org/x/SoYQAw

  casas:buenas tardes a todos

  Terri Agnew:Welcome Cristian

  casas:Un dia de luto en nuestro pais Argentina, muy consternados.

  Aída Noblia:Buenas tardes a todos

  tatiana toculescu:Buena stardes

  casas:Bienvenido Alberto cristian casas

  Silvia Vivanco:Hola a todos bienveidos

  Silvia Vivanco:Bienvenidos

  Terri Agnew:Welcome Carlton Samuels

  Carlton Samuels:Hiya all

  Fatima Cambronero:hola a todos /hello everyone

  Silvia Vivanco:Welcome Carlton!

  Silvia Vivanco:@ Alberto I am checking with CT if we can still send someone replacing Humberto Soto in Singapore

  Silvia Vivanco:I will let you know ASAP

  Alberto Soto:Thanks Silvia!

  Terri Agnew:Welcome Dev Anand Teelucksingh

  Dev Anand Teelucksingh:Hello everyone

  Silvia Vivanco:Welcome Dev!

  Terri Agnew:Welcome Alyne Andrade

  Alyne Andrade:Hello!!!

  Alyne Andrade:Thank you Terri

  Alberto Soto:Olá Alyne!

  Terri Agnew:Welcome Gilberto Lara

  Terri Agnew:Welcome Ricardo Holmquist and Raitme Citterio

  Ricardo Holmquist - ISOC Venezuela:Hi, ggood night everyone, sorry for beeing late

  Carlton Samuels:Its in English because English is an official language of LACRALO!

  Silvia Vivanco:Thank you for this excellent update Rodrigo

  Ricardo Holmquist - ISOC Venezuela:se pierde el sonido?

  Raitme Citterio:si

  Silvia Vivanco:Excellent to see full focus and engagement in the Caribbean !

  Silvia Vivanco:Rodrigo please be so kind to share the links to track progress of these projects

  Silvia Vivanco:with us.

  Silvia Vivanco:you can send it to the LACRALO ES/EN mail list

  Alberto Soto:@Humberto, llegaste?

  Humberto Carrasco:aqui estoy

  Silvia Vivanco:Please if not speaking MUTE your phones

  Alberto Soto:Alguien tiene el micrófono abierto....

  Silvia Vivanco:por favor sirvase poner sus telefonos en MUDO cuando no hablen

  Alberto Soto:Ok Humberto

  Terri Agnew:Welcome Alfredo Lopez

  Alfredo Lopez:Gracias Terri

  Silvia Vivanco:Terri is uploading the PPT

  Silvia Vivanco:taking some time to upload

  Alberto Soto:https://community.icann.org/pages/viewpage.action?pageId=51418549

  Johnny Laureano:si

  Alfredo Lopez:Si se esta viendo

  casas:si se ve

  Fatima Cambronero:data protection is a national/local issue

  Silvia Vivanco:We can also add Portuguese

  Silvia Vivanco:upon request and if needed

  Raitme Citterio:en cuanto a los temas creo que deberia tener en cuenta un area enfocada a la participación de lo nuevas als

  Dev Anand Teelucksingh:https://community.icann.org/display/atlarge/At-Large+Capacity+Building+Program+-+2015

  Raitme Citterio:thanks Dev

  Fatima Cambronero:I have the same concern than Dev about overlapping. But maybe I don't understand the difference with this initiative

  Silvia Vivanco:I believe that the difference was that LACRALO's - GSE was "regional" so focused on the needs/realities of the region

  Silvia Vivanco:therefore they wanted to enagage  local speakers

  Silvia Vivanco:and to the level required by the Region

  Humberto Carrasco:I agree with silvia vivanco

  Raitme Citterio:i agree with silvia vivanco

  Fatima Cambronero:gracias Alberto

  Dev Anand Teelucksingh:then why aren't LACRALO members involved/attending the At-Large Capacity building sessions ?

  Dev Anand Teelucksingh:they are open to all, and has interpretation

  Dev Anand Teelucksingh:if the reasons aren't understood, then there might be the same result for these LACRALO GSE capacity building sessions

  Terri Agnew:LACRALO Proposed procedure for the preparation, issuanceand publication of statements: https://community.icann.org/x/C67hAg

  Terri Agnew:Proposal Recruitment of new ALS : https://community.icann.org/x/Aa7hAg

  Terri Agnew:Proposal about metrics: https://community.icann.org/x/kYIQAw

  Dev Anand Teelucksingh:I suggest a week or two after the Singapore meeting

  Fatima Cambronero:gracias Humberto por haber atendido a las solicitudes del Webinar sobre estos temas

  Humberto Carrasco:Dev I think it is s good idea

  Terri Agnew:Governance Group: https://community.icann.org/x/_8XbAQ

  Silvia Vivanco:When is the date for new re-edited docs Humberto?

  Terri Agnew:IANA Transition: https://www.icann.org/news/announcement-2-2015-01-07-en

  Dev Anand Teelucksingh:since a lot of attention will be focused on the Singapore meeting, the persons especially being there in Singapore would have no time to review material

  Humberto Carrasco:Silvia. I wanted to have everything ready for comments 31 of january

  Silvia Vivanco:Thank you will note this as AI

  Humberto Carrasco:But

  Humberto Carrasco:we need to wait for translation

  Dev Anand Teelucksingh:and would the texts be translated and available on 31 Jan  ?

  Silvia Vivanco:Yes 1 week required for translation, although closer to the meeting translation services will be very busy

  Silvia Vivanco:hence the sooner the better

  Silvia Vivanco:if few edits are done, please send us the NEW text highlghted

  Dev Anand Teelucksingh:Indeed, language services will be very busy just before the meeting

  Silvia Vivanco:so that translators can identify the changes

  Humberto Carrasco:if that is the case, we can open to comments after singapore meeting

  Silvia Vivanco:@ Humberto I would suggest opening comments after Singapore as to give all more time to focus on these docs

  Dev Anand Teelucksingh:I think so, after the Singapore meeting

  Humberto Carrasco:@Silvia, that's the idea

  Raitme Citterio:si

  Dev Anand Teelucksingh:I admire the energy of Fatima and all the volunteers in the At-Large IANA WG participating in the IANA related discussions

  Dev Anand Teelucksingh:So kudos to them!

  Fatima Cambronero:thaks @Dev! :)

  Carlton Samuels:@Dev +1

  Fatima Cambronero:*thanks

  Silvia Vivanco:Indeed Dev, the commitement from At Large community is incredible! its a big effort that makes us all very proud to work with you

  Raitme Citterio:se fue el audio

  Silvia Vivanco:y Portugues las de LACRALO

  Terri Agnew:Elections LACRALO : https://community.icann.org/x/moAQAw

  Raitme Citterio:para ahorrar tiempo es mejor lograr un consenso

  Alfredo Lopez:Raitme comparto tu idea

  Dev Anand Teelucksingh:The situation has happened before

  Raitme Citterio:es mejor lograr un consenso via email para ahorrar tiempo y recursos

  Dev Anand Teelucksingh:I suggest that to ensure that the LACRALO majority are informed, a poll can be done

  Gilberto Lara:Consenso por correo estando permitido

  Raitme Citterio:es mejor usar consenso via email

  Carlton Samuels:@Election question: When you ask the question that way you still want to have a quorum. Would suggest that it be done the reverse

  Dev Anand Teelucksingh:a special purpose call to attempt consensus will not work - a majority of members won't attend

  Silvia Vivanco:Carlos estas en MUDO?

  Dev Anand Teelucksingh:leading to the same problem re: obtaining informed consensus

  Terri Agnew:@Carlos, we are dialing back out to you

  Fatima Cambronero:@Dev, @Carlton why not a speciall call to get consesnsus?

  Dev Anand Teelucksingh:you are very faint, Carlton

  Silvia Vivanco:Carlton and Dev could you speak up?

  Silvia Vivanco:and raise your hands to give your opinion please

  Terri Agnew:@Carlton, we are unable to hear you

  Silvia Vivanco:@ Dev what is the quorum required for consensus ?

  Silvia Vivanco:according to your current rules?

  Fatima Cambronero:I think I agree with Carlos suggestion

  Johnny Laureano:+1 con Carlos Aguirre

  Silvia Vivanco:go ahead Dev

  Silvia Vivanco:Survey without country coefficient proposal by Dev

  Carlton Samuels:@Dev: Exactly +1

  Silvia Vivanco:so we run the poll Dev? and we just count the votes

  Dev Anand Teelucksingh:yes, run the poll

  Dev Anand Teelucksingh:and count the votes

  Silvia Vivanco:okay

  Carlton Samuels:Do the poll to the question because you don't need a quorate response.

  Fatima Cambronero:@Dev you convinced me :)

  Dev Anand Teelucksingh:sorry alberto can you repeat which option

  Silvia Vivanco:so Carlton simple majority means consensus?

  Dev Anand Teelucksingh:you are asking for ?

  Dev Anand Teelucksingh:and I see a lot of hands raised

  Aída Noblia:Me parece , cque si hay un procedimiento establecido es necesario respetar ese procedimiento, es más conveniente , dlaro e incuestionable

  Raitme Citterio:si tienes razon Aida

  Carlton Samuels:This was responzse to the poll. YES for the poll

  Humberto Carrasco:6

  Fatima Cambronero:Alberto, repetí la pregunta

  Alfredo Lopez:Seria bueno que primero indicaran las opciones de votar y luego si preceder

  Humberto Carrasco:7

  Fatima Cambronero:no todos entendieron qué estabas preguntanddo

  Silvia Vivanco:6 agree (counted raised hands and ticks in AC room)

  Aída Noblia:nadie tendrá nada que objetar. Del otro modo se está creando un procedimiento que no está previsto, lo que puede ser cuestionado posteriormente. Es bueno respetar los procedimientos establecidos, o se cambia el procedimiento o se respeta.

  Silvia Vivanco:Online vote (with Country co-efficient) and option 2 is SURVEy (no country co-efficient)

  Fatima Cambronero:survey biw

  Dev Anand Teelucksingh:and Carlton has expressed support for the poll

  Fatima Cambronero:now

  Silvia Vivanco:those are 2 options

  Humberto Carrasco:3

  Humberto Carrasco:4

  Silvia Vivanco:4 for survey

  casas:disculpas Alberto

  Silvia Vivanco:5 now

  Silvia Vivanco:Okay so decision: T

  Silvia Vivanco:Staff to run the NORMAL poll with COUNTRY COEFFICIENT

  Fatima Cambronero:Alberto tengo una pregunta

  Terri Agnew:Policy Advice Development Page: https://community.icann.org/x/bwFO

  Dev Anand Teelucksingh:;-) Strictly speaking, it should be a vote since there was no consensus

  Johnny Laureano:Fatima, para un proceso de eleccion no es necesario validarlo, se aplica el procedimiento y listo.

  Terri Agnew:ICANN Public Comment page: ICANN Public Comment page

  Dev Anand Teelucksingh:on whether to have a vote or poll

  Terri Agnew:ICANN Public Comment page:  https://www.icann.org/public-comments

  Silvia Vivanco:Dev it was decided we will do a VOTE

  Silvia Vivanco:more people wanted a vote not a poll

  Dev Anand Teelucksingh: ;-) Strictly speaking, it should be a vote since there was no consensus on whether to have a vote or poll - there was 6 persons for online vote, 5 for the poll when persons were asked

  Humberto Carrasco:iba a decir lo mismo que carlos

  Carlton Samuels:@Carlos: You are correct

  Fatima Cambronero:perfecto

  Silvia Vivanco:@ Alberto and Humberto

  Silvia Vivanco:we will need 1) WORDING for the vote

  Silvia Vivanco:2) Timeframe

  Silvia Vivanco:and I staff will send an email

  Silvia Vivanco:Translation and Transliteration of Contact Information PDP Initial Report - ALAC commenting on Statement

  Humberto Carrasco:@silvia

  Humberto Carrasco:ok

  Dev Anand Teelucksingh:Translation and Transliteration of Contact Information PDP Initial Report - https://community.icann.org/x/_YYQAw

  Silvia Vivanco:@ Alberto I still need to hear back from CT if we can replace Humberto

  Silvia Vivanco:we will know for sure tomorrow

  Humberto Carrasco:Gracias ASlberto

  Silvia Vivanco:I have sent an URGENT message to CT

  Silvia Vivanco:NARALO actua por consenso

  Humberto Carrasco:ok

  Silvia Vivanco:lanzaron el nombre a la lista

  Johnny Laureano:would be a friend from Caribean or Carlos Aguirre.

  Silvia Vivanco:el tema es si todavia  no se perdio el ticket

  Silvia Vivanco:y si se puede poner a otra persona

  Humberto Carrasco:Thanks DEV

  Carlton Samuels:@Fatima:  The Chair of NARALO simply informed CT of their decision

  Silvia Vivanco:correct Carlton

  Fatima Cambronero:thanks @Carlton. I didn't know that

  Silvia Vivanco:today USA is on Holiday but tomorrow we will know re the ticket

  Humberto Carrasco:hace 3 horas

  Carlton Samuels:@Fatima: The did a consensus call but that was intrnal to NARALO

  Dev Anand Teelucksingh:I understand fully, Humberto

  Fatima Cambronero:+1 @Dev

  Aída Noblia:Es un caso urgente. Requiere solución urgente. Esto de acuerdo que sea Carlos Aguirre.

  Johnny Laureano:Correcto con Alberto Soto, que Alberto tome decision.

  Humberto Carrasco:Alberto Yo propongo a sergio Salinas porto, pero tu decides

  Dev Anand Teelucksingh:but the rest of LACRALO needs to be informed - I imagine there may be other persons that would want to attend

  Carlton Samuels:@Alberto: You may not make that decision here.

  Fatima Cambronero:agree @Carlton

  Dev Anand Teelucksingh:agree @Carlton

  Fatima Cambronero:urgent email to the mailing list

  Terri Agnew:Welcome Philippe Boland

  Raitme Citterio:creo que es mejor asi

  Raitme Citterio:via lista de email

  Dev Anand Teelucksingh:have to get confirmation from the ICANN CT whether a replacement can be done ; then an email to the list asking who would want to attend in Humberto's stead

  Silvia Vivanco:Tomorrow I will let all know if we can replace Humberto for travel

  Aída Noblia:Saludos a todos

  casas:tome la decision Alberto, tanto Carlos Aguirre como Ergio Salinas estan capacitados

  Carlton Samuels:@Alberto: Send a message to the group proposing Carlos with a 24-hour deadline

  Humberto Carrasco:adios

  Johnny Laureano:Buenas noches a todos.

  casas:buenas noches

  Silvia Vivanco:Thank you all

  Silvia Vivanco:Good night !

  Raitme Citterio:hasta luego y buena noches a todos

  Carlton Samuels:Thanks all

  Gilberto Lara:gracias, saludos

  Silvia Vivanco:Gracias a todos

  Alfredo Lopez:Buenas noches a todos

  Dev Anand Teelucksingh:thanks all, take care all

  Fatima Cambronero:gracias a todos /thanks all. Bye

  Alyne Andrade:Muchas gracias! Buenas noches.

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