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Interpretation: EN, ES, PT

Recording: ENES, PT PT

Adobe Connect Chat Transcript:  EN    

Transcription:   EN, ES, PT PT      

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Participants:

ES:  Johnny LaureanoCristian Casas, Aida Noblia, Carlos Aguirre, Humberto Carrasco, Tatiana Toculescu  , Humberto Carrasco, Alberto Soto,  Johnny Laureano,  Fatima Cambronero,  Tatiana Toculescu, Carlos Aguirre, Gilberto Lara, Ricardo Holmquist, Raitme Citterio, Alfredo Lopez, Philippe Boland

EN: Carlton Samuels, Dev Anand Teelucksingh

PT: 

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 Alyne Andrade

Apologies: Leon Sanchez, Maritza Aguero Minano, Juan Manuel Rojas, Sergio Salinas Porto, Sylvia Herlein Leite, Natalia Enciso, Alan Greenberg, Jose Francisco Arce

Staff:

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 Silvia Vivanco, Rodrigo Saucedo ,Terri Agnew

Call management: Terri Agnew

Interpreters:

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 ES: Veronica and David

                        PT: Esperanza and Pettina

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AGENDA  ES

1.       Bienvenida. Alberto Soto  1’

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            Grupo Gobernanza: Sergio Salinas Porto 10’
            IANA Transition

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: Alberto Soto 2’
10. Informe acerca de NomCom Sylvia Herlein 15’
11. Elecciones LACRALO – Humberto Carrasco – 5’
12. ALAC Policy Development Activities -

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 (TBD - 10 minutes
    1. Statements approved by the ALAC:
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 
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)
    1. Statements approved by the ALAC:
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
      • None
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision: 
13. AOB  - 5 '