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12. ALAC Policy Development Activities - Alan Greenberg (TBD - 10 minutes) 

 

 

    1. Statements approved by the ALAC:
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 
13.Otros temas -5’

 

AGENDA EN
 1. Welcome. Alberto Soto 1 '
2. Staff 2'
3. Adoption of agenda. Humberto Carrasco, 2'
4. Training: Rodrigo Saucedo - - Update GSE Strategy. 20 '(ppt)
5. Review of Action Items: Humberto Carrasco 5 '
             a.- Survey to determine the professional capacities of the region.
             b.- Regional Map of Events to be prepared by Alberto Soto Humberto Carrasco and GSE.
             c.- Silvia Vivanco in coordination with Alberto Soto / Humberto Carrasco organize webinar (s) to present and discuss LACRALO documents open for public comment.
6.  GSE-LACRALO  Capacity Building Webinars 20 '- Alberto Soto - Humberto Carrasco
- There will be monthly webinar  (Last week of February or first week of March until June .  It will be interactive and at the end there will be a survey completed electronically.
- The first topics are: GAC and individual Internet user; Whois; (1 additional topic to be determined)
  TO B - Future Goal: Get a certification of any University within our region. Future agreement.
- Proposal to have  Diplomas delivery by ICANN every three webinars.
 
7. Survey to assess the professional expertise of the members of Lacralo. Humberto Carrasco 3'
8. Documents Review: Humberto Carrasco 5 '
             a.-  LACRALO Proposed procedure for the preparation, issuance and publication of statements: 
             b.- Proposal Recruitment of new ALS :
             c.-  Proposal about metrics:
9. Reports workgroups:
              Governance Group: Sergio Salinas Porto 10 '
              IANA Transition: Alberto Soto 2 '
10. Report on NomCom Sylvia Herlein 15 '
11.  LACRALO Elections - Humberto Carrasco - 5 '
12. ALAC Policy Development Activities - Alan Greenberg (TBD - 10 minutes)
    1. Statements approved by the ALAC:
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 
13. AOB  - 5 '