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 LaureanoCristian Casas, Aida Noblia,  Carlos Aguirre, Humberto Carrasco, Alberto Soto,  Johnny Laureano,  Fatima Cambronero,  Tatiana Toculescu, Aida Noblia,, 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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11. Elecciones LACRALO – Humberto Carrasco – 5’

12. ALAC Policy Development Activities -

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 (TBD - 10 minutes) 

• See: Policy Advice Development Page

• See: ICANN Public Comment page

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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 -

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(TBD - 10 minutes)

• See: Policy Advice Development Page

• See: ICANN Public Comment page

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