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LACRALO May Meeting
Date: Thursday 24 May 2012 Time: 21:00 UTC - 22:
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30 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0112/1
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Who is on the dial-out list for this call?
Adobe Connect room: http://icann.adobeconnect.com/lacralo
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Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo
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Participants:
English:
Spanish:
Apologies:
Staff:
ES: Jose Arce, Carlos Vera, Wladimir Davalos, Sylvia Herlein Leite, Aislan Basilio, Natalia Enciso, Fatima Cambronero Alejandro Pisanty, Humberto Carrasco, Antonio Medina Gomez
EN: Karla Valente, Olivier Crepin-Leblond, Cintra Sooknanan, Vanda Scartezini, Dev Anand Teelucksingh
Guest: Karla Valente, Dirctor gTLD Registry programs
Apologies: Jacqueline Morris (standing apology from 24.05 for 10 weeks), Juan Manuel Rojas, Jose Luis Barzallo, Jose Ovidio Salgueiro, Alberto Soto, Sergio Salinas Porto ( standing from 24.05 for 15 weeks) , Roosevelt King
Staff: Silvia Vivanco, Gisella Gruber, Matt Ashtiani
Interpreters:
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A G E N D A (
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Español):
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1. Welcome Bienvenida - Roll call Asistencia - Jose (2 Minsmin)
2. Action Items - Dev Temas de Acción - Sylvia (2 minsmin)
3. Welcome to the “Ecuatorian Association of Free Sofware” – Jose- Dev (2 mins Disertante: Karla Valente - Director gTLD Registry Programs at ICANN
Tema: Nuevos gTLDs y las implicancias de su implementación en la región (30 min)
4. LACRALO training: Mikey O'Connor is going to talk about “Fake Renewal”. This is an important issue that is in public comment and has a deadline on 20 of April. (30 mins) . http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm
5. At-Large Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report http://www.icann.org/en/news/public-comment/ssrt-draft-report-15mar12-en.htm - Jose (2 min).
6. Update on LACRALO events in Costa Rica - José, Dev (20 mins)
a.- Capacity building Program. Conclusions
b.- Elad Session. Groups
c.- General Assembly. next steps
d.- Show Case. Conclusions
7. Election - Questions and answers from the candidates - Election page at (30 mins)
https://community.icann.org/display/LACRALO/2012+Election+Call+-+LACRALO+Chair+and+Secretariat
8. Update on ALAC and At-Large WGs activities - Sergio, Natalia, Carlton, Dev (15 mins) -
9. Advice pending for the ALS from Uruguay and Brazil - Jose – Dev (5 mins)
10. Any other business - José (2 mins)
Nuevo Periodo Presidente y Secretaria LACRALO - Olivier (2 min)
5. Seguimiento Asamblea General suspendida en Costa Rica – Jose y Sylvia (15 min)
6. Traducción de mensajes en la lista – Jose y Sylvia (10 min)
7. Comentarios sobre la apertura del comentario público "Políticas y Procedimientos de Servicios Lingüísticos de la ICANN" José y Sylvia ( 10 min)
8. Grupos de trabajo de LACRALO organizados en Costa Rica – Jose y Sylvia ( 15 minutos)
1) Planeamiento Estratégico - Strategic Planning
2) Comunicacion. Communication
9. Representantes LACRALO en el Grupo de Trabajo “At-Large new gTLD” – Sylvia (5 min)
10. Consejo pendiente de las ALS de Uruguay y de Brazil - Jose - Sylvia (10 min)
11. Otros temas - José (5 mins)
A G E N D A (
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English): to be updated
1. Bienvenida Welcome - Asistencia Roll coll - Jose (2 Minsmin)
2. Temas de Accion - Dev Action Items - Sylvia (2 minsmin)
3. Bienvenida a la “Asociacion Ecuatoriana de Software Libre” - Jose (2 mins Speaker : Karla Valente - Director gTLD Registry Programs at ICANN
Theme : New gTLDs and the implications of its implementation in the region (30 min)
4. Capacitacion para LACRALO: Mikey O'Connor va a estar hablando de “Fake Renewal” (Notificaciones falsas de renovación). Es un tema importante que esta en periodo de comentario público. http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm
5. At-Large Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Borrador del Reporte - Jose (5 min). http://www.icann.org/en/news/public-comment/ssrt-draft-report-15mar12-en.htm
6. Revision de los eventos de Costa Rica - José, Dev (20 mins)
a.- Programa de Capacitacion y building Program. Conclusiones
b.- Sesion de Elad. Grupos de trabajo
c.- Asamblea General. Pasos a seguir
d.- Show Case. Conclusiones
7. Elecciones - Preguntas y respuestas de los candidatos - Pagina de Eleccion (30 mins)
https://community.icann.org/display/LACRALO/2012+Election+Call+-+LACRALO+Chair+and+Secretariat
8. Revision del ALAC y de las actividades de At-Large - Sergio, Natalia, Carlton, Dev (15 mins) -
9. Consejo pendiente de las ALS de Uruguay y de Brazil - Jose – Dev (10 mins)
New LACRALO President and Secretariat - Olivier (2 min)
5. Follow up of the suspended General Assembly in Costa Rica – Jose and Sylvia (15 min)
6. Translation of online messages – Jose y Sylvia (10 min)
7. Comments about the Public comment "Draft ICANN Language Services Policy and Procedures" José y Sylvia ( 10 min)
8. Working Groups organized in Costa Rica – Jose and Sylvia ( 15 minutos)
1) Planeamiento Estratégico - Strategic Planning
2) Comunicacion. Communication
9. Representatives of LACRALO in the Working Group “At-Large new gTLD” – Sylvia (5 min)
10. Pending Advice on the Uruguayan and Brazilian ALS - Jose - Sylvia (10 min)
11. Other issues - José (5 mins)
10. Otros temas - José (5 mins)
