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Monthly LACRALO call
Monday 17 September 2012 at 2300 UTC
Summary Minutes and Action Items
Minutes of the meeting - Silvia Vivanco
Gisella take care
1. Cycle training has been postponed. The speaker could not participate. Be informed of the new date of the training cycle.
4. Elections Situation ALAC member. Jose Arce mention the problem and asked Olivier to explain what has happened with this problem.
OCL: Briefly explain what happened with the vote of the representative.
The voting system is called "instant run off" Poll and all candidates are given a priority when there are two candidates, both have to be ranked, and the second would also vote counted, the way described in all articles states that candidates must rankear everyone in order of preference but some only voted for one candidate. Which implied that the election did not meet the statute. The only way was to make a new choice.
The election did not meet what was said in the statutes.
Jose explained that many things happened in the region.
The election also brought some problems.
The elections ended, and was elected member of ALAC Dev and congratulate him and we will be in touch.
OCL: I mention that he had never been a problem before but the problem is fixed.
5. Working Group of the new gTLDs. Jose Carlton wonder they are doing, Marcelo and Dev in the workgroup.
Dev gave a summary as President of gTLDs groups have been meeting once a month in January to discuss the comments from At Large.
The comments can be sent At Large in relation to any request until November 7, this is for any objection, time is critical that the working group has to work on these objections to the December 7. We have a wiki page and anyone can comment. We received two kinds of comments and the concept of the gTLD if approved, ie only stretch gTLDs are available for this recorder or single company, and the group has suggested that this discussion takes place in the group of new gTLDs .
6. Result of voting on ALSes 158 and 159.
The organization of Uruguay = positive and the negative Brazil. The ALAC members will define that organization LACRALO member.
Dev: I'd say it has to be an explanation to support the decision by members of the ALAC but wonder why this decision has been.
Sylvia: None of the two organizations have been accredited, the community is recommending acceptance of the incorporation of the ALS of Uruguay and not that of Brazil.
Jose says he's not to be explained, and this is what is being done with Sylvia and we are striving to make this a true reflection of the views of the region.
Sylvia H: He put the link in the first comment that was sent in the first place.
OCL: Respond to Sylvia in the sense that its regional advisory implies that an organization was being rejected. I think there was a misunderstanding about who is a notary.
Jose: Why is no need to vote for an organization to be a member of a region?
Pisanty: In the case of dissent were Notaries by not representing users. In the case of Brazil nor organization representing users. For the organization of T & T if represents users.
Regarding Roosevelt's response, the concept is a "web of trust" to build trust. We avoid that a company be represented on an organization. Criteria have been applied with great rigor.
Fatima: A brief comment, a response regarding my point OCL, regarding ALS Brazil was clear that you did not meet requirements, but in relation to the organization of scribes of Uruguay did not fulfill the requirements, and there were reasons argued against the association.
7. Monitoring AG of Costa Rica.
This missing only one issue that we have sent to ICANN legal staff, have done a pretty thorough questions to make the decision to continue because the rules are not very clear, to support us in the legal opinions of ICANN. The idea is that the document is then made available to all of you.
8. Working groups LACRALO - Sylvia (5 min)
There has been intensive work. Herlein Sylvia reported that the groups are working flat out and then there will be a meeting with the governance group, and work with the working methodology.
Antonio Medina
Next week we will have a working group of Governance.
Sylvia Herlein
ICANN has many states that news and good times ahead. And also something that affects us much is the appointment of Heidi and we congratulate Heidi.
Fatima
Next week's meeting will be held LatinAmerica and Caribbean Internet Forum in Bogotá this is an issue related to Internet governance.
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Monday 17 September 2012 at 2300 UTC
Summary Minutes and Action Items
Minutes of the meeting - Silvia Vivanco
Gisella take care
1. Cycle training has been postponed. The speaker could not participate. Be informed of the new date of the training cycle.
4. Elections Situation ALAC member. Jose Arce mention the problem and asked Olivier to explain what has happened with this problem.
OCL: Briefly explain what happened with the vote of the representative.
The voting system is called "instant run off" Poll and all candidates are given a priority when there are two candidates, both have to be ranked, and the second would also vote counted, the way described in all articles states that candidates must rankear everyone in order of preference but some only voted for one candidate. Which implied that the election did not meet the statute. The only way was to make a new choice.
The election did not meet what was said in the statutes.
Jose explained that many things happened in the region.
The election also brought some problems.
The elections ended, and was elected member of ALAC Dev and congratulate him and we will be in touch.
OCL: I mention that he had never been a problem before but the problem is fixed.
5. Working Group of the new gTLDs. Jose Carlton wonder they are doing, Marcelo and Dev in the workgroup.
Dev gave a summary as President of gTLDs groups have been meeting once a month in January to discuss the comments from At Large.
The comments can be sent At Large in relation to any request until November 7, this is for any objection, time is critical that the working group has to work on these objections to the December 7. We have a wiki page and anyone can comment. We received two kinds of comments and the concept of the gTLD if approved, ie only stretch gTLDs are available for this recorder or single company, and the group has suggested that this discussion takes place in the group of new gTLDs .
6. Result of voting on ALSes 158 and 159.
The organization of Uruguay = positive and the negative Brazil. The ALAC members will define that organization LACRALO member.
Dev: I'd say it has to be an explanation to support the decision by members of the ALAC but wonder why this decision has been.
Sylvia: None of the two organizations have been accredited, the community is recommending acceptance of the incorporation of the ALS of Uruguay and not that of Brazil.
Jose says he's not to be explained, and this is what is being done with Sylvia and we are striving to make this a true reflection of the views of the region.
Sylvia H: He put the link in the first comment that was sent in the first place.
OCL: Respond to Sylvia in the sense that its regional advisory implies that an organization was being rejected. I think there was a misunderstanding about who is a notary.
Jose: Why is no need to vote for an organization to be a member of a region?
Pisanty: In the case of dissent were Notaries by not representing users. In the case of Brazil nor organization representing users. For the organization of T & T if represents users.
Regarding Roosevelt's response, the concept is a "web of trust" to build trust. We avoid that a company be represented on an organization. Criteria have been applied with great rigor.
Fatima: A brief comment, a response regarding my point OCL, regarding ALS Brazil was clear that you did not meet requirements, but in relation to the organization of scribes of Uruguay did not fulfill the requirements, and there were reasons argued against the association.
7. Monitoring AG of Costa Rica.
This missing only one issue that we have sent to ICANN legal staff, have done a pretty thorough questions to make the decision to continue because the rules are not very clear, to support us in the legal opinions of ICANN. The idea is that the document is then made available to all of you.
8. Working groups LACRALO - Sylvia (5 min)
There has been intensive work. Herlein Sylvia reported that the groups are working flat out and then there will be a meeting with the governance group, and work with the working methodology.
Antonio Medina
Next week we will have a working group of Governance.
Sylvia Herlein
ICANN has many states that news and good times ahead. And also something that affects us much is the appointment of Heidi and we congratulate Heidi.
Fatima
Next week's meeting will be held LatinAmerica and Caribbean Internet Forum in Bogotá this is an issue related to Internet governance.
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