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LACRALO September Monthly Meeting

Date: Monday, 15 September 2014

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Interpretation: EN, ES, PT

Recording: ENES, 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  ES     

1.            Bienvenida. Alberto Soto  1’

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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:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

c. Currently Open Public Comment 

6.            Revision Items de accion: Humberto Carrasco

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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

 

a. Grupo Gobernanza: Sergio Salinas Porto10´

b. Grupo CCTLD: Sergio Salinas Porto 5’

           b. Transiciónc.  IANA Transition. Alberto Soto 5´

7 Otros temas

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 Public Consultations - Olivier Crepin Leblond

ALAC Policy Development Activities - Olivier Crepin-Leblond (20 minutes)

a. Recently adopted ALAC Statements, Documents or Groups:

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

c. Currently Open Public Comment 

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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