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
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Participants:
ES: Jose Arce, Sylvia Herlein Adrian Carballo, Raul Bauer, Aislan Vargas Bsilio, Carlos Aguirre, Aida Noblia, Johnny Laureano, Alberto Soto, Marcelo Telez, Sergio Salinas Porto , Antonio Medina Gomez, Fatima Cambronero, Diego Acosta Bastidas, Juan Manuel Rojas, Leon Sanchez, Luis Sergio Valle Sejas,
Alejandro Pisanty
EN: Dev Anand Teelucksingh, Olivier Crépin-Leblond, Carlton Samuels, Cintra Sooknanan
Apologies: Humberto Carrasco, Natalia Enciso, Alfredo Lopez
Staff:
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Silvia Vivanco,
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Gisella Gruber
Interpreters: Sabrina and Veronica
Call management: Julia Charvolen
AGENDA TO BE UPDATED
Gisella Gruber
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AGENDA ESP
1. Bienvenida – Jose Arce (2 min)
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Roll Call - Staff (2 min)
2. Ciclo de Capacitación
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Disertante: Carlos Aguirre- ADIAR
Tema: Participación y Compromiso
3.- Items de acción: Comentarios Subcomité de Métricas de ALAC y Grupo de Gobernanza de LACRALO (Sergio Salinas Porto- 10 min)
4. Novedades ALAC ( Fatima-Dev – 15 min)
A) Nuevas ALSs
B) Policy Issues: Declaraciones ALAC
1) TLD ALAC Statement
2) ccNSO FoI WG's Interim Report on "Revocation"
3) "ALAC Statement on the Study on Whois Misuse."
4) "ALAC Statement on the DNS Security & Stability Analysis Cross Community Working Group Report."
5.
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Tema: Hacia la reunión en Brasil: Cómo puede la organización de la sociedad civil de la región participar en el proceso?
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Brazil Internet Governance Summit 2014 (10 min- Leon Felipe)
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https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4. Resultado Votación Mou LACRALO- LACNIC, pasos a seguir ( 10 min)
5. Grupo de trabajo Process and Evaluation for seat 15 of ICANN's Board. (5 min)
6. Representantes de LACRALO al FBSC/CROPP RT ( 10 min)
A) CCWG de Internet Governance - Cross-Community Working Group on Internet Governance (CCWG-IG)
6. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
7. LAC Strategy ( Fatima/Dev 10 min)
Actualizacion del Proyecto 2- Communications Plan
1) Inventario recursos ICANN
2) LAC Website
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. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc
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( 10 min)
9.
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ActualizaciónFBSC/CROPP RT ( Carlos Aguirre - Dev- 5 min)
10.
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Policy Advice Development Page
See: ICANN Public Comment page
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
- Study on Whois Misuse – ALAC considering drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
Mou LACRALO- LACNIC, pasos a seguir ( 10 min)
11. Otros temas (2 min)
ENGLISH
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AGENDA -
1. Welcome – Jose Arce (2 min)
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Roll Call - Staff (2 min)
2. Capacity building
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Speaker: Carlos Aguirre-ADIAR
Subject: Participation and Commitment
3.- Action Items: Comentarios Subcomité de Métricas de ALAC y LACRALO Gobernance WG (Sergio Salinas Porto- 10 min)
4. ALAC News ( Fatima-Dev – 15 min)
A) New ALSs
B) Policy Issues: ALAC Statements
1) TLD ALAC Statement
2) ccNSO FoI WG's Interim Report on "Revocation"
3) "ALAC Statement on the Study on Whois Misuse."
4) "ALAC Statement on the DNS Security & Stability Analysis Cross Community Working Group Report."
5
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Theme: Towards the Brazil meeting: How can civil society organize itself to participate in this process ?
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.Brazil Internet Governance Summit 2014 (10 min- Leon Felipe)
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https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4. Results of the vote MOU LACRALO- LACNIC, next steps ( 10 min)
5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
6. Representatives of LACRALO with FBSC/CROPP RT ( 10 min)
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A) CCWG Internet Governance - Cross-Community Working Group on Internet Governance (CCWG-IG)
6. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
7. LAC Strategy ( Fatima/Dev 10 min)
Update of Project 2 Communications Plan
1) ICANN resource inventory
2) LAC Website
8. LACRALO Activities in ATLAS II:
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General
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Assemblies, in-reach activities, etc.
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( 10 min)
9.
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Update FBSC/CROPP RT ( Carlos Aguirre - 5 min)
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10.
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Mou LACRALO- LACNIC, next steps ( 10 min)
Policy Advice Development Page
See: ICANN Public Comment page
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
- Study on Whois Misuse – ALAC considering drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
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