AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Meeting Number: AL.LAC/MT.0217/1
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**Live Captioning will be provided on this call in Spanish. If you do not have the bandwidth to join the call, live captioning streaming is available via this link: http://www.streamtext.net/text.aspx?event=ICANN
How can I participate in this meeting?
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Action Items: EN & ES
Recording: EN, ES, PT PT, FR FR
Adobe Connect Chat Transcript: EN/ES
Captioning Transcript: ES
Transcription: EN, ES, PT, FR FR
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Dial-out Participants:
ES:Wladimir Davalos, Carlos Vera
EN:
PT:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Humberto Carrasco, Maritza Aguero, Carlos Vera, Anahí Menéndez Ruiz, Sergio Salinas Porto, Marcelo Telez, Javier Chandía, Enmanuel Alcántara, Merrick Hoben, Anahí Menéndez, Aida Noblia, Lito Ibarra, Vanda Scartezini, Alberto Soto, Leon Sanchez, David Plumb, Alvaro Aguilar, Carlos Leas, Diego Acosta Bastidas, Carlos Aguirre, Franco Giandana, Adrian Carballo, Alejandro Pisanty, Harold Arcos, Johnny Laureano, Gilberto Lara, Antonio Medina Gomez
EN: Holly Raiche, Merrick Hoben, Dev Anand Teelucksingh, Glenn McKnight, Alan Greenberg, Carlton Samuels, Cheryl Langdon-Orr, Lance Hinds
PT: N/A
FR: Nikenley Severe
Apologies: Alyne Andrade, Ricardo Holmquist, Vladimir Davalos
Staff: Silvia Vivanco, Mario Aleman, Albert Daniels, Gisella Gruber
Captioner: Maylou
Interpreters:
ES: Veronica and David
PT: Bettina and Esperanza
FR:
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Claire
Call managementManagement: Gisella Gruber, Mario Aleman
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SPANISH
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- Bienvenida - Humberto Carrasco (1 minuto).
- Roll call Staff ICANN (2 minutos).
- Aprobación de la Agenda - Maritza Agüero (2 minutos)
- Comentarios sobre la selección del Director al Directorio de ICANN y posición de LACRALO. Tijani Ben Jemaa y/o Julie Hammer (5 minutos), para explicar el proceso y siguientes pasos a seguir (10 minutes)
- Presentación sobre Derechos Humanos en Internet y sus desafíos. Participación a cargo de Alfredo Velazco, Director Ejecutivo de Usuarios Digitales, Ecuador (15 minutos)
- Defensa de la privacidad en Internet. Los desafíos de Google en Latinoamérica. Participación a cargo de Lina Ornelas, Jefa de Políticas Públicas y Relaciones con Gobierno para México (15 minutos).
- Presentación sobre Interoperabilidad y sus retos. Participación a cargo de César Vilchez, Director General de la Oficina Nacional de Gobierno Electrónico e Informática - ONGEI, Perú (15 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).Elecciones de Lideres de LACRALO 2017 - Humberto (5 mins)
- Otros temas de interés (10 minutos)
8.1.FY18 Solicitudes de Presupuesto
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- Captioning Evaluation survey (3 minutos).
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ENGLISH
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- Welcome - Humberto Carrasco (1 minminute).
- Staff ICANN (2 minminute).
- Agenda Approval - de la Agenda approval - Maritza Agüero (2 minminute).
- Comments about the selection of Board Director and LACRALO position. Tijani Ben Jemaa and Julie Hammer (5 minutes), to be able to explain the process and next steps (10 minutes)
- Presentation about Human Rights in Internet and its challenges. Alfredo Velazco, Executive Director of Digital Users, Ecuador (15 minutes)
- Defense of Internet privacy. Google challenges in Latin -America. Lina Ornelas, Chief Public Policy and Government Relations for Mexico (15 minutes).
- Presentation about Interoperability and its challenges. César Vilchez, General Director National Office for Electronic Government and Informatics - ONGEI, Perú (15 minutes)
- Elecciones de Lideres de LACRALO 2017 - Humberto (5 mins)
- 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)AOB (10 minutes)
8.1 FY18 Special Budget Requests.