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LACRALO

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Monthly

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Teleconference - Buenos Aires

Date:

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Tuesday,

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19 November 2013      

Time: 12:

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30 - 13:30 local time (for the time in various timezones click here)

Room: Golden Horn

Meeting Number: AL.LAC/MT.

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1113/1

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How can I participate in this meeting?

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Action Items:    EN   and  ES   

Interpretation: EN and ES

Recording: EN  and ES   

Adobe Connect Chat Transcript:  EN

Transcription:   EN     and      ES      

Participants:

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Adobe Connect room: 

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EN:  

Apologies:  

Dial outs: Aida Noblia,

Staff:  Silvia Vivanco, Nathalie Peregrine, Heidi Ullrich

Interpreters: Sabrina and Veronica

Call management: Nathalie Peregrine

A G E N D A - ESPANOL  TO BE UPDATED

https://icann.adobeconnect.com/eze48-goldenhorn

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Participants: Jose Arce, Sylvia Herlein, Natalia Enciso, Vanda Scartezini, Dev Anand Teelucksingh, Aida Noblia, Fatima Cambronero, Carlos Aguirre, Alberto Soto, Leon Sanchez

Apologies:  Olivier Crépin-Leblond

Lead/Notes: SV

RP: SJ

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AGENDA

1. 1. Welcome

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1. – Jose Arce (2 min)

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   1.  Roll Call - Staff  (2 min)

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2. Items de Accion

3. Programa de Capacitación (a cargo de Juan Manuel Rojas)

 Disertante:

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4.1 LACRALO Reunion mensual de Noviembre en Buenos Aires

4.2 Actuación LACRALO en ICANN 48 – Jose Arce – Sylvia Herlein

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1. 2.

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1.  Action Items (5 min)

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1. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement

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1. (

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6. Comentarios IGF-Baku ( Fatima Cambronero, Natalia Enciso, Alejandro Pisanty) (10 min)

7. Politicas de ICANN. LACRALO Policy Issues Varios (5 min)

7.1 Nombres de dominio de organizaciones internacionales - At-Large Draft Final Report on Protection of IGO and INGO Identifiers in All gTLDs Workspace -Alejandro Pisanty (5 min)

8. Otros temas

8.1 Brazil Internet Governance Summit - http://igcaucus.org/sign-on.html  Jose/Sylvia (5 min)

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 A G E N D A - ENGLISH

1.  Welcome  – Jose Arce / Carlos Vera (2 min)

1.1. Roll Call  - Staff  (2 min)

2. Items de Accion

3. Capacity Building Program ( In charge of Juan Manuel Rojas) (postponed)

Speaker:  Carlton Samuels

 Theme :  "LACRALO participation in "cross-constituency" ICANN / LACRALO ecosystem"

4.  Updating Working Groups  (10 min)

4.1 Gobernance WG - José Arce ( 10 min) Vea Gobernanza 

4.2 Strategic Planning.  SWOT Matrix LACRALO SWOT

4.3 Levelling ALSs course  - Diego Acosta Bastida Nivelación - WG

5.- Draft Agreement with RIR. Re: LACRALO LACNIC Agreement  Jose Arce (10 min)

6.  ICANN Meeting -  Buenos Aires Reunión Icann 48 - Buenos Aires - 17 al 21 de noviembre 2013 Carlos Vera/ Sylvia Herlein (15 min)

LACRALO November monthly meeting in Buenos Aires

7.  ICANN Politicies . LACRALO Policy Issues Varios (15 min)

7.1 New Model for the Next Generation of gTLDs Directory Services - Nuevo Modelo para la Próxima Generación de Servicios de Directorio de gTLDs - LACRALO-  Fatima Cambronero

7.2 Comments on the ALAC Statement on the DNS Risk Management Framework Report

http://www.icann.org/en/news/public-comment/dns-rmf-final-23aug13-en.htm - Alejandro Pisanty

7.3  Confusingly Similar gTLDs - Dev Anand Teelucksing

8. AOB 

1. EN) and (ES) (20 min) 
2. LACRALO Strategy Working Group (15 min)
3. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
4. Outreach Possibilities for LACRALO ( Dev 10 min)
5. LACRALO Policy Issues: Public Comments  (10min)
   
   1. Second Accountability and Transparency Review Team(ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)
   2. ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)
6. Brazil Internet Governance Summit 2014 (10 min)
7. Any other Business (2 min)

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