AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Dial outs: Antonio Medina Gomez (ES), Aida Noblia (ES), Cristian Casas (ES), Carlos Vera Quintana (ES), Javier Pallero (ES)
Participants:
ES:
EN:
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ES: Alberto Soto, Humberto Carrasco, Antonio Medina Gomez, Aida Noblia, Cristian Casas, Adrian Carballo, Alfredo Lopez, José Arce, Aislan Basilio, Sylvia Herlein-Leite, Philippe Boland, Gilberto Lara, Vanda Scartezini, Leon Sanchez, Carlos Vera Quintana, Oscar Garcia
EN: Dev Anand Teelucksingh, Jason Francis, Olivier Crépin-Leblond, Roosevelt King (joined 00:08 UTC)
Apologies: Fatima Cambronero,
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Juan Manuel Rojas,
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Sergio Salinas Porto, Johnny Laureano, Carlos Aguirre, Alejandro Pissanty, Javier José Pallero, Marcello Telez, Erick Iriarte, Natalia Enciso
Staff:
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Silvia Vivanco, Gisella Gruber
Call management:
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Gisella Gruber
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AGENDA ES:
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AGENDA
Español
1.- Bienvenida – Alberto Soto (2 min)
Roll Call - Staff (2 min)
2.-
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Actualización de grupos de trabajo
a.-
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Estrategia. (5-minutos)
b.-
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Gobernanza, (5-minutos)
c.-
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Nivelacion y (5-minutos)
d.-
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(5-minutos)
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3.-
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Propuesta sobre semana LACRALO (
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Alberto Soto 10 minutos)
4.
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Informe de reunion de Bolivia - Alberto Soto (5 minutos)
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5. Revision de Consultas Publicas (Olivier Crepin Leblond - 10 mins)
Declaraciones revisadas o en votacion actualmente por el ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement
- FY15 Operating Plan & Budget - ALAC considering drafting a Statement
- Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement
- WHOIS Requirements and National Law Conflicts - ALAC considering drafting a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
Documentos o grupos recientemente adoptados por el ALAC
- – ALAC submitted a Statement with ratification pending; ALAC voting on a StatementICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement
- – ALAC drafting a Statement
- - Adopted 13Y, 0N, 1A
- ICANN Strategy Panels
– ALAC drafting a Statement - (4 Parts) - Adopted 14Y, 0N, 1A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1
– ALAC voting on a StatementICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement- - Adopted 13Y, 0N, 0A
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System
– ALAC submitted a Statement with ratification pending; ALAC voting on a StatemenDocumentos o grupos recientemente adoptados por el ALAC Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y- - Adopted 12Y, 0N, 0A
ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A
6. Revision de ATLAS II - Olivier Crepin Leblond (5 mins)
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7.- Sugerencias de temas a ser tratados en
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la Asamblea General en Londres (15 minutos)
Miercoles 25 Junio - Horas : 12:00-15:00 - Salon : Thames Suite
8.- Reporte acerca de la música a elegir para Londres. Vea Playlist WIKI (2 minutos)
9. - Otros (5 minutos)
ENGLISH
1.- Welcome – Alberto Soto (2 min)
Roll Call - Staff (2 min)
2. - Capacity building cycle : Topic "Using the wiki" by Nathalie Peregrine and Dev Anand Dev Teelucksingh. (30-minutes) - presentation
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2. - Update on working Groups
a -.
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(5-minutes)
b -.
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(5-minutes)
c -.
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and (5-minutes)
d -.
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(5-minutes)
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3 -
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Proposal about LACRALO’s week (Alberto Soto 10 minutes)
4.
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5. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (10 min.)
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Report about Bolivia's meeting - Alberto Soto (5 minutos)
5.- Review of Public Consultations Crepin Leblond - 10 mins)
a. Recently adopted ALAC Statements, Documents or Groups:
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC submitted a Statement with ratification pending; ALAC voting on a StatementICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement - Adopted 12Y, 0N, 0A
- Draft Proposal of the Principles and Mechanisms and the Process to Develop a Proposal to Transition NTIA's Stewardship of the IANA Functions - Adopted 13Y, 0N, 1A
- Interim Report Internationalized Registration Data Expert Working Group – ALAC drafting a Statement - Adopted 13Y, 0N, 1A
- ICANN Strategy Panels – ALAC drafting a Statement (4 Parts) - Adopted 14Y, 0N, 1A
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC voting on a StatementICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement - Adopted 13Y, 0N, 0A
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC submitted a Statement with ratification pending; ALAC voting on a Statemen - Adopted 12Y, 0N, 0A
- Recently adopted ALAC Statements, Documents or Groups
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A
- ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A
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b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement
- FY15 Operating Plan & Budget - ALAC considering drafting a Statement
- Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement
- WHOIS Requirements and National Law Conflicts - ALAC considering drafting a Statement
- Enhancing ICANN Accountability - ALAC considering drafting a Statement
c. Currently Open Public Comments
- Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement
- Board Member Compensation - No Statement
d. New At-Large Policy Development Early Engagement Workspace
6. Review of ATLAS II - Olivier Crepin Leblond (5 mins)
7 - Suggestions for topics to be discussed at
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the General Assembly
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in London (15 minutes)
Wednesday 25th June - Time: 12:00-15:00 - Meeting Room: Thames Suite
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8 - Report about music for London. See Playlist WIKI. (2 minutes)
9. A.O.B. (5 minutes)
