LACRALO January Monthly Meeting
Date: Monday, 25 January 2016
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0116/1
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/ES
Transcription: EN, ES, PT
Participants:
ES: Maritza Aguero Minano, Aída Noblia, Alberto Soto, Mario Aleman, Juan Manuel Rojas, Vanda Scartizini, Cristian Casas, Carlos Dionisio Aguirre, Humberto Carrasco, Fatima Cambronero, Leon Sanchez, Ricardo Holmquist, Alejandro Pisanty, Carlos Vera, Gilberto Lara, Raitme Citterio
EN: Alan Greenberg
PT: Alyne Andrade
Apologies: Natalia Enciso, Carlos Raúl Gutiérrez, Jacqueline Morris (January to April 2016), Dev Anand Teelucksingh
Staff: Silvia Vivanco, Rodrigo Saucedo, Terri Agnew
Call management: Terri Agnew
Interpreters: ES: David and Marina
PT: Bettina
AGENDA ES
1 Bienvenida Alberto Soto 1’
2. Personal 2´
3. Aprobación de la Agenda- Humberto Carrasco 2´
4. Revision de Consultas Publicas del ALAC- Leon Sanchez - 5'
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- New Public Comment requests requiring decision:
- None
5. Estado de avance MOU–LACNIC Alberto Soto 5’
6. Temas actualmente en discusión Alberto Soto 5’
- ICANN Regiones Geográficas https://community.icann.org/pages/viewpage.action?pageId=56989021
- SOCIEDAD CIVIL -https://community.icann.org/display/LACRALO/SOCIEDAD+CIVIL+-+CIVIL+SOCIETY
- NUEVOS gTLDs - News gTLDs: https://community.icann.org/display/LACRALO/LACRALO+-+NUEVOS+gTLDs+-+News+gTLDs
7.- Informe sobre At-Large ALS Criteria and Expectations Taskforce 5' (Jacqueline A. Morris – Juan Manuel Rojas)
8.- Documentos pendientes. Humberto carrasco 5’
Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones
Propuesta de programa de reclutamiento de nuevas ALSs
9.- Otros temas 5’
AGENDA EN
1. Welcome Alberto Soto 1’
2. Personal 2´
3. Agenda Approval- Humberto Carrasco 2´
4. Review of ALAC Public Consultations ALAC- Leon Sanchez - 5'
- See: Policy Advice Page on New At-Large Website Beta
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- Statements in process: being drafted, in comment or in vote:
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and Narine Khachatryan, drafting a Statement (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- New Public Comment requests requiring decision:
- None
5. Status of MOU–LACNIC Alberto Soto 5’
6. Issues under discussion Alberto Soto 5’
- ICANN Geographic Regions - ICANN Geographic Regions - ICANN Regiones Geográficas
- CIVIL SOCIETY - -SOCIEDAD CIVIL - CIVIL SOCIETY
- News gTLDs: LACRALO - NUEVOS gTLDs - News gTLDs
7.- Report on At-Large ALS Criteria and Expectations Taskforce (Jacqueline A. Morris – Juan Manuel Rojas)
8.- Pending documents - Humberto carrasco 5’
Proposal of LACRALO procedure for issuance, and publication of Statements .
Proposal for the Recruitment of ALses
9.- AOB 5’
