AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Interpretation: EN, ES, PT
Recording: EN, ES, PT PT
Adobe Connect Chat Transcript: EN
Transcription: EN, ES, PT PT
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Participants:
ES: Johnny Laureano, Cristian Casas, Aida Noblia, 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:
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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:
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Terri Agnew
Interpreters:
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ES: Veronica and David
PT: Esperanza and Pettina
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AGENDA ES
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1.
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Bienvenida. Alberto Soto 1’
2. Staff 2´
3. Adopción de agenda. Humberto Carrasco, 2´
4. Capacitación:
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- ALAC Policy Development Activities - Alan Greenberg 10’
a. Statements approved by the ALAC:
- None
b. Statements that seem to be stalled or require a decision:
- ICANN Draft Five-Year Operating Plan - ALAC commenting on a Statement
- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal - ALAC commenting on a Statement
- IDN TLD Program - Label Generation Ruleset (LGR) Tool Project (P1) - LGR Tool Set Specifications - Stalled (no follow-up from the IDN Policy WG Co-Chairs)
c. Public Comment requests to which the ALAC decides not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
d. New Public Comment requests requiring decision:
6. Revisión Ítems de acción: Alberto Soto 5
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Rodrigo Saucedo – – Update GSE Strategy. 20' (ppt)
5. 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.
7. Encuesta para evaluar el expertise profesional de los miembros de Lacralo.
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Humberto Carrasco 3´
8. Documentos en revisión: Humberto Carrasco 5’
7. Propuestas para comentarios. Humberto Carrasco 2’
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a.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones
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b.- Propuesta de programa de reclutamiento de nuevas ALSs
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c.- Propuesta sobe métricas
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9. Informes
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grupos de trabajo:
Grupo Gobernanza: Sergio Salinas Porto 10’
IANA Transition
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: Alberto Soto 2’
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10. Informe acerca de NomCom Sylvia Herlein 15’
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10. Organizar seminarios web diseñados para diferentes niveles de conocimiento de los asuntos relacionados con la ICANN. . Alberto Soto 2’
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11. Elecciones
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LACRALO – Humberto Carrasco – 5’
12.
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AGENDA EN
- Welcolme . Alberto Soto 1’
- Staff 2´
- Agenda adoption. Humberto Carrasco, 2´
- Capacity building : IANA Transition. Eduardo Diaz 20´.
- Public Consultation Review
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a. Statements approved by the ALAC:
- None
ALAC Policy Development Activities - (TBD - 10 minutes)
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- Statements approved by the ALAC:
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- Adopted, 15Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
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- on Statement
- IDN
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- TLDs - LGR Procedure Implementation - Maximal Starting Repertoire Version 2 - Satish Babu drafting a Statement
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC
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- decided not to submit Statements:
- decided not to submit Statements:
- .MADRID - Introduction of Two Approved Launch Programs - Public Comment closes on 24.12.2014
- New gTLD Auction Rules for Indirect Contention - Public Comment closes on 13.01.2015
- 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
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- Proposed Renewal of .JOBS Sponsored TLD Registry Agreement - Reply period ends on 20 January 2015
- Release of Country and Territory Names within the .
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- DVAG, .TUI, .SPIEGEL, .ALLFINANZ and .FLSMIDTH TLDs - Reply period ends on 18 February 2015
- 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
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. Review of Action Items:
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Humberto Carrasco 5
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- Webinar on Latin American Strategy
- Encuesta para evaluar el expertise profesional de los miembros de Lacralo.
- Regional Map of events
- Report on the results of Governance Working Group with specific dates for the final report .
- PPT about the process of transition of the IANA Stewardship Function
7. Public consultations open for comments . Humberto Carrasco 2’
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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
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https://community.icann.org/pages/viewpage.action?pageId=48344587
publication of statements:
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https://community.icann.org/pages/viewpage.action?pageId=48344577
b.- Proposal Recruitment of new ALS
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:
c.-
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Proposal about metrics:
https://community.icann.org/pages/viewpage.action?pageId=51413649
8. Working Groups reports :
9. Reports workgroups:
Governance Group: Sergio Salinas Porto
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10 '
IANA Transition
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: Alberto Soto
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9. Nom Com Report Sylvia Herlein 15’
10. Webinar organization designed for various knowledge levels about issues related to ICANN. Alberto Soto 2’
11. Elections for LACRALO's Chair and Secretariat 2015
12. Other issues 5´
2 '
10. Report on NomCom Sylvia Herlein 15 '
11. LACRALO Elections - Humberto Carrasco - 5 '
12. ALAC Policy Development Activities - (TBD - 10 minutes)
- Statements approved by the ALAC:
- ICANN Draft Five-Year Operating Plan - Adopted, 15Y, 0N, 0A
- 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
- Statements that seem to be stalled:
- None
- 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
- 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
- Statements approved by the ALAC:
13. AOB - 5 '
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