AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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ICANN 58 - Agendas de las reuniones de At-Large (lista de todas las reuniones) Date: Monday, 27 March 2017
Time: 23:00 UTC (for the time in various timezones click here)
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Action Items: EN & ES
Recording: EN, ES, PT PT, FR FR
Adobe Connect Chat Transcript: EN/ES
Transcription: EN, ES, PT, FR FR
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Dial-out Participants:
ES:
EN:
PT:
Humberto Arthos, Harold Arcos, Antonio Medina Gomez, Aida Noblia, Carlos Vera, Alfredo Velazco , Humberto Carrasco, Rodrigo Saucedo, Franco Gianda, Vladimir, Carlos Vey, Alberto Soto, Maritza Aguero, Luis Sergio Valle, Marcelo Telez, Anahi Menéndez, Gilberto Lara, Alejandro Pisanty, Fatima Cambronero, Gilberto Lara, Ricardo Holmquist, Alexis Anteliz, Enmanuel Alcántara, Silvia Herlein, Adrian Carballo, Claire Craig, Lito Ibarra, Ezequiel Da Silva
EN: Dev Anand Teelicksing, Lance Hinds
FR:
PTFR:
Apologies: Vanda Scartezini, Sergio Salinas Porto
Staff: Silvia Vivanco, Albert Daniels, Daniel Fink, Mario Aleman
Interpreters:
ES: : Veronica and Claudia
EN: Camila
PT: Pablo
FR: Jacques
Call Management: Mario Aleman
TO BE UPDATED
SPANISH
Presentation: “Comunidad Empoderada” - Por Samantha Eisner, Asesora General Adjunta de ICANN (30 min)
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AGENDA ES
- Bienvenida Bienvenida - Humberto Carrasco (1 minuto).
- Asistencia de Staff ICANN (2 minutos).
- Aprobación de la Agenda - Maritza Agüero (2 minutos).
- Reporte y de Mediación realizado en Los Ángeles. Presentación a cargo de Merrick Hoben (10 minutos).
- Reactivacion y llamado a membresia del grupo de Gobernanza- Sergio Salinas Porto ( 3 minutos)
- Revisión de las consultas públicas del ALAC. Presentación a cargo de León Sánchez, ALAC member (10 minutos).
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments
- At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
- Presentación sobre el grupo de trabajo sobre Diversidad. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).
- Actualización sobre reporte At-Large ITEMS (Holly Raiche y Cheryl Langdon Orr ) (15 minutos)
- FY18 presupuesto adicional sobre proyectos presentados. Presentación a cargo de Heidi Ullrich (5 minutos).
- Informe sobre el reemplazo del ALAC Member y eleccion de líderes LACRALO. Participación a cargo de Humberto Carrasco, Presidente LACRALO (5 minutos).
- Otros temas de interés (10 minutos).
- Captioning Evaluation survey (3 minutos).
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ENGLISH
- sobre las actividades realizadas en las sesiones de At-Large en la reunión de Copenhague. Ver: ICANN 58 - Agendas de las reuniones de At-Large (lista de todas las reuniones)- Participación a cargo de Harold Arcos, ALAC Member (15 minutos).
- Actualización sobre el Reporte de revisión At-Large realizado por ITEMS. Ver: At-Large Workspace: At-Large Community Response to the At-Large Review Draft Report - Partipación a cargo de Alberto Soto, ALAC Member (15 minutos).
- Resumen sobre reunión informal informativa realizada en Copenhagen. Participación a cargo de Humberto Carrasco, Presidente de LACRALO / Maritza Aguero, Secretaria de LACRALO (5 minutos).
- Actualización de los grupos de trabajo de Alcance y Participación (Outreach and Engagement) y Tecnology Taskforce. Participación a cargo de Dev Anand (10 minutos).
- Otros asuntos de interés y explicación de los Términos y Condiciones del proyecto de creación de capacidades (5 minutos).
- Webinar “Comunidad Empoderada”. Participación a cargo de Samantha Eisner, Asesora General Adjunta de ICANN (30 minutos).
AGENDA EN
- Welcome - Humberto Carrasco (1 minute).
- Roll call Staff ICANN (2 minuteminutes).
- Agenda approval Approval - Maritza Agüero (2 minuteminutes).
- Mediation Report, Los Angeles meeting - Merrick Hoben (10 minutes).
- Re-activation and call for membership- Goverance Working Group- Sergio Salinas Porto ( 3 minutos)
- ALAC Public Consultations Update - Leon Sanzhez, ALAC member (10 minutes).
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments
- At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
- Diversity Working Group - Rafael “Lito” Ibarra, ICANN Board member (15 minutes).
- Update on At-Large ITEMS Report. - Holly Raiche and Cheryl Langdon Orr, Co-Chairs of the At-Large Review Working Party (15 mins)
- FY18 additional Budget Requests submitted - Heidi Ullrich, Senior Director for At-Large (5 minutes)
- See presentation
- Report about ALAC Member replacement and LACRALO Regional leaders election - Humberto Carrasco, (5 minutes).
- AOB (10 minutes). Captioning Evaluation survey (3 minutes).
- Report on the activities of the At-Large sessions at the Copenhagen meeting. See : ICANN58 At-Large Meeting Agendas Workspace (overview of all meetings- Harold Arcos, ALAC Member (15 minutes).
- Update on the At-Large Review Report made by ITEMS. Ver :At-Large Workspace: At-Large Community Response to the At-Large Review Draft Report - Alberto Soto, ALAC Member (15 minutes).
- Summary of the Informal Meeting held in Copenhagen. Humberto Carrasco, LACRALO Chair / Maritza Aguero, LACRALO Secretariat (5 minutes).
- Update Outreach and Engagement Working Group and Tecnology Taskforce. Dev Anand (10 minutes).
- AOB and explanation of the Terms and Conditions of Capacity Building project (5 minutes).
- Webinar "Empowered Community". Participation by Samantha Eisner, ICANN Deputy General Counsel (30 minutes).
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