Page History

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Interpretation: EN, ES, PT

Recording: EN, ES, PT PT

Adobe Connect Chat Transcript:  EN    

Transcription:   EN, ES,  PT       

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Participants:

ES: Adrian Carballo, Carlos Aguirre, Aida Noblia, Vanda Scartezini, Ricardo Holmquist,  Humberto Carrasco, Sergio Salinas Porto, Antonio Medina Gomez, Fatima Cambronero, Raitme Citterio, Leon Sanchez, Johnny Laureano, Gilberto Lara, Alberto Soto

EN:  Roosevelt King, Dev Anand Teelucksingh

PT:  

Apologies: Cristian Casas, Natalia Encisco, Juan Manuel Rojas,Sylvia Leite, Jose Arcce, Alyne Andrade

Staff: Silvia Vivanco, Rodrigo Saucedo ,Terri Agnew

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                        PT: Esperanza and PettinaEsperanza 

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AGENDA  ES

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1. Bienvenida.

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1. Humberto Carrasco  1’

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1. Staff  2´

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1. Adopción de agenda. Humberto Carrasco,  2´

4.       Capacitación:     Rodrigo Saucedo – – Update GSE Strategy.  20' (ppt)

1. Revisión Ítems de acción:   Humberto Carrasco  5'

            a.- Encuesta para determinar las capacidades profesionales de la región.

            b.- Mapa Regional de Eventos a ser elaborado por  Alberto Soto, Humberto Carrasco  y  GSE.

            c.- Silvia Vivanco  en coordinación con  Alberto Soto / Humberto Carrasco  organizaran webinar (s) para presentar y discutir los documentos de LACRALO abiertos para comentario público.    

6.   GSE-LACRALO Capacity Building Webinars 20'   – Alberto Soto – Humberto Carrasco   

- Habrá webinar mensual a partir de la última semana de febrero o primera semana de marzo hasta el mes de Junio 2015. Será interactivo y al finalizar habrá una encuesta a completar electrónicamente.

- Los primeros temas serán:  GAC y el usuario individual de Internet;  Whois;  (y 1 temas más)

- Futuro Objetivo: Obtener una certificación de alguna Universidad dentro de nuestra Región. Futuro convenio.

- Se está tratando la entrega Diplomas por parte de ICANN, cada tres webinars.

1. 1. Rodrigo Saucedo compartirá las paginas wikis/webs con los avances de los proyectos Regionales de  LACRALO .

   2. Carlos Aguirre estará a cargo  del Plan de Capacitación   de LACRALO.

   3. Estatus de los 3 documentos pendientes.

   4. Elecciones de LACRALO.

2. Conformación grupo de trabajo Showcase Buenos Aires  Humberto Carrasco 10'

3. Participación de presidentes de las RALOS en reuniones estratégicas de ICANN. Humberto Carrasco  3'

4. Primer Webinar Capacitación. Carlos Aguirre 5’

5. Resultados encuestas

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1. para evaluar el expertise profesional de los miembros de Lacralo

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8. Documentos en revisión: Humberto Carrasco  5’

a.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones.

b.- Propuesta de programa de reclutamiento de nuevas ALSs.

c.- Propuesta sobe métricas.

9. Informes grupos de trabajo:

            Grupo Gobernanza: Sergio Salinas Porto 10’

            IANA Transition: Alberto Soto 2’

10. Informe acerca de NomCom Sylvia Herlein 15’

11. Elecciones LACRALO – Humberto Carrasco – 5’

12. ALAC Policy Development Activities -  (TBD - 10 minutes) 

• See: Policy Advice Development Page

• See: ICANN Public Comment page

1. 1. Statements approved by the ALAC:
      • ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report - ALAC commenting on Statement
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs - Reply period ends on 18 February 2015 
   5. New Public Comment requests requiring decision: 
      • Potential Change to Registrar Accreditation Insurance Requirement - Holly Raiche, Evan Leibovitch & Tijani Ben Jemaa considering drafting a Statement 
      • IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Satish Babu considering drafting a Statement 
      • WHOIS Accuracy Pilot Study Report - Holly Raiche considering drafting a Statement 
      • Annual IDN ‭ccTLD Fast Track Process Review - Satish Babu and Maureen Hilyard considering drafting a Statement  

13.Otros temas -5’

AGENDA EN
 1. Welcome. Alberto Soto 1 '
2. Staff 2'
3. Adoption of agenda. Humberto Carrasco, 2'
4. Training: Rodrigo Saucedo - - Update GSE Strategy. 20 '(ppt)
5. Review of Action Items: Humberto Carrasco 5 '
             a.- Survey to determine the professional capacities of the region.
             b.- Regional Map of Events to be prepared by Alberto Soto Humberto Carrasco and GSE.
             c.- Silvia Vivanco in coordination with Alberto Soto / Humberto Carrasco organize webinar (s) to present and discuss LACRALO documents open for public comment.
6.  GSE-LACRALO  Capacity Building Webinars 20 '- Alberto Soto - Humberto Carrasco
- There will be monthly webinar  (Last week of February or first week of March until June .  It will be interactive and at the end there will be a survey completed electronically.
- The first topics are: GAC and individual Internet user; Whois; (1 additional topic to be determined)
  TO B - Future Goal: Get a certification of any University within our region. Future agreement.
- Proposal to have  Diplomas delivery by ICANN every three webinars.
 
7. Survey to assess the professional expertise of the members of Lacralo. Humberto Carrasco 3'
8. Documents Review: Humberto Carrasco 5 '
             a.-  LACRALO Proposed procedure for the preparation, issuance and publication of statements: 
             b.- Proposal Recruitment of new ALS :
             c.-  Proposal about metrics:
9. Reports workgroups:
              Governance Group: Sergio Salinas Porto 10 '
              IANA Transition: Alberto Soto 2 '
10. Report on NomCom Sylvia Herlein 15 '
11.  LACRALO Elections - Humberto Carrasco - 5 '

12. ALAC Policy Development Activities - (TBD - 10 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

1. 1. Statements approved by the ALAC:
      • ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Translation and Transliteration of Contact Information PDP Initial Report - ALAC commenting on Statement
      • IDN TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .BMW and .MINI TLDs - Reply period ends on 23 January 2015 
      • IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Reply period ends on 23 January 2015
      • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015  
      • Release of Country and Territory Names within the .DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs - Reply period ends on 18 February 2015 
   5. New Public Comment requests requiring decision: 
      • Potential Change to Registrar Accreditation Insurance Requirement - Holly Raiche, Evan Leibovitch & Tijani Ben Jemaa considering drafting a Statement 
      • IDN TLDs - LGR Procedure Implementation - Guidelines for Designing Script-Specific Label Generation Rules (LGR) - Satish Babu considering drafting a Statement 
      • WHOIS Accuracy Pilot Study Report - Holly Raiche considering drafting a Statement 
      • Annual IDN ‭ccTLD Fast Track Process Review - Satish Babu and Maureen Hilyard considering drafting a Statement  

1. y riesgos en ICANN. Humberto Carrasco.  10´- Vea Encuesta

2. Propuesta 8º TELECON Brasil FY16 Alyne Andrade 5’

   1. https://community.icann.org/x/LwMnAw

3. Otros temas -5’

AGENDA  EN

1.  Welcome - Humberto Carrasco 1 '

2.  Staff 2' 

3.  Adoption of agenda - Humberto Carrasco, 2'

4.  Review of Action Items - Humberto Carrasco 5 '

   a.    Rodrigo Saucedo share wikis / web pages with the progress of regional projects LACRALO. 

          b.    Carlos Aguirre will be in charge of the Training Plan LACRALO. 

          c.    Status of 3 pending documents. 

          d.    LACRALO Elections

5.  Establishment of Buenos Aires Showcase Working Group - Humberto Carrasco 1'

6. Participation of RALO Leaders in strategic ICANN meetings - Humberto Carrasco 3 ' 

7. First Training Webinar - Carlos Aguirre 5 ' 

8. Survey results to assess the professional expertise of the members of LACRALO and the risks in ICANN - Humberto Carrasco 10' - See Survey

9. Proposal of 8th TELECON Brazil FY16 - Alyne Andrade 5 ' https://community.icann.org/x/LwMnAw

10. Other topics - 5 '

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