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LACRALO September Monthly Meeting
Date: Monday, 15 September 2014
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Interpretation: EN, ES, PT
Recording: EN, ES, PT
Adobe Connect Chat Transcript: EN
Transcription: EN, ES, PT PT
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ES:
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Aida Noblia
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, Carlos Vera Quintana
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, Alyne Andrade
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, Tatiana Toculescu
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, Antonio Medina Gomez
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, Alfredo Lopez
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, Oscar Garde, Humberto Carrasco, Alejandro Pisanty, Adrian Carballo, Alberto Soto, Diego Acosta Bastidas, Eduardo Mendez, Fatima Cambronero, Maricarmen Sequera, Maritza Aguero, Roosevelt King
EN: Olivier Crepin-Leblond, Dev Anand Teelucksingh
PT: Sylvia Herlein
Apologies: Leon Sanchez, Sergio
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ES:
EN:
PT:
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Salinas Porto, Juan Manuel Rojas, Gilberto Lara, Natalia Enciso, Jose Francisco Arce
Staff:
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Silvia Vivanco, Susie Johnson, Terri Agnew
Call management: Susie Johnson
Interpreters: ES:
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Veronica
PT: Esperanza
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AGENDA
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ES
1.
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Bienvenida. Alberto
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- Roll call - Staff
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Soto 1’
2. Introducción Roll Call – 2´
3. Adopción de agenda. Humberto Carrasco 2´
4. Capacitación: a. Seguridad en los Sistemas de Información. Alberto Soto 30´.
5. Review of Public Consultations
ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)
a. Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
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- Adopted by default
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB - Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - ALAC considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC drafting a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comment
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)
6. Revision Items de accion: Humberto Carrasco
6. 1 De acuerdo a lo conversado en la llamada de RALO Secretariats : Implementación de las recomendaciones Post ATLAS II :
Recomendaciones:
28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.
29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.
43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
https://community.icann.org/display/als2/Post-ATLAS+II+Activities+Workspace
6. 2 LACRALO Monthly Meeting - Tuesday, 14 October 2014
Definicion de la Agenda
: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+14+October+2014+Workspace
7 Informes Grupos de Trabajo
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- Procedimiento para determinar la forma de lograr el consenso con respecto a la opinión para certificar ALS.: (Sergio Salinas 2')
- Propuesta de Procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones: (Alberto Soto 2')
- Procedimiento para mejorar la participación de las ALSs en LACRALO y ICANN. (Sergio Salinas 2')
- Propuesta de Programa de reclutamiento para involucrar más ALSs en LACRALO: (Alberto Soto 2')
- Propuesta para uniformar las versiones en ingles y español de las Reglas de Procedimiento (Humberto carrasco 2')
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a.
Grupo Gobernanza: Sergio Salinas Porto10´
b. Grupo CCTLD: Sergio Salinas Porto 5’
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c. IANA Transition. Alberto Soto
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5´
8. Otros temas
AGENDA EN
1. Welcome Alberto Soto 1’
2. Introduction Roll Call – 2´
3. Adoption of the Agenda. Humberto Carrasco 2´
4. Capacity Building a. Security of Information Systems . Alberto Soto 30´.
5. Review of
AGENDA EN
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- Roll call - Staff
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Public Consultations - Olivier Crepin Leblond
ALAC Policy Development Activities - Olivier Crepin-Leblond (
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20 minutes)
a.
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Recently adopted ALAC Statements, Documents or Groups:
- Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted 13Y, 0N, 2A
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- Adopted 13Y, 0N, 1A
- Introduction of Two-Character Domain Names for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - Adopted by default
- Introduction of Two-Character Domain Names for .SOHU, .IMMO, .SAARLAND, .CLUB -
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- Adopted by default
- Proposed Bylaws Changes Regarding Consideration of GAC Advice - 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Enhancing ICANN Accountability 2.0 - ALAC considering drafting a Statement
- Board Working Group Report on Nominating Committee (BWG-NomCom) - ALAC drafting a Statement
- Introduction of Two-Character Domain Names for .JETZT, .GLOBAL, .NEUSTAR, .KIWI, .BERLIN - ALAC commenting on a Statement
c. Currently Open Public Comment
- Implementing Rights Protection Mechanisms in the Name Collision Mitigation Framework - No Statement (Public Comment closes on 07.10.2014)
6. Action Items review : Humberto Carrasco
6.1 Following up on the last agreements of the RALO Secretariats : Implementation of POST ATLAS II recommendations II :
Recommendations:
28 - The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.
29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.
42 - ICANN should enable annual face-to-face RALO assemblies, either at ICANN regional offices or in concert with regional events.
43 - RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements.
https://community.icann.org/display/als2/Post-ATLAS+II+Activities+Workspace
6. 2 LACRALO Monthly Meeting - Tuesday, 14 October 2014
Definition of the Agenda
: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+14+October+2014+Workspace
7 Working Groups Reports.
a. Grupo Gobernanza: Sergio Salinas Porto10´
b. Grupo CCTLD: Sergio Salinas Porto 5’
c. IANA Transition. Alberto Soto 5´
8. Other Items
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- Procedure to determine the means to achieve consensus in the opinion to certify ALS (Sergio Salinas 2')
- Proposal of LACRALO procedures to work, issue and publish declarations (Alberto Soto 2')
- Procedure to improve the participation of ALSs in LACRALO and ICANN. (Sergio Salinas 2')
- Proposal of recruitment program to involve more ALSes in LACRALO: (Alberto Soto 2')
- Proposal to make uniform the ROPs (Humberto carrasco 2')
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- Group Governance : Sergio Salinas Porto10´
- Group CCTLD: Sergio Salinas Porto 5’
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