Page History

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Interpretation: EN, ES, PT

Recording: EN,  ES, PT PT

Adobe connect recording : ES

Adobe Connect Chat Transcript:  EN    

Transcription:   EN, ES, PT PT     

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Participants:

ES: Ricardo Holmquist, Tatiana Toculescu, Juan Manuel Rojas, Johnny Laureano, Sergio Salinas Porto, Oscar Garcia, Antonio Medina Gómez, Alberto  Soto, Aida Noblia,  Adrian Carballo, Aislan Vargas Basilio, Eduardo Diaz, Humberto Carrasco, Fatima Cambronero, Gilberto Lara, Eduardo Mendez

EN: Dev Anand Teelucksingh, Roosevelt King

PT: 

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 Alyne Andrade,  Sylvia Herlein Leite

Apologies:

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 Leon Sanchez, Cristian Casas, Alan Greenberg, Adrian Carballo, Alejandro Pisanty

Staff:

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 Silvia Vivanco, Terri Agnew

Call management:

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Terri Agnew

Interpreters:  ES:  Veronica and David

                        PT:  Esperanza

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AGENDA 

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ES    

1. Bienvenida. Alberto Soto  1’

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1. Staff  2´

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1. Adopción de agenda. Humberto Carrasco,  2´

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1. Capacitación:     IANA Transition.

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1. Eduardo Diaz 20´.

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1. Revisión de consultas públicas

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• ALAC Policy Development Activities - Alan Greenberg 10’
  

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A 

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• 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 (
  CCWG) Charter - ALAC voting on the Charter Public InterestCommitment ALAC Review - Followup  - ALAC voting on the Statement 
  • 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
    - ALAC considering drafting a Statement ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement 
  •  - Public Comment closes on 24.12.2014
  • New gTLD Auction Rules for Indirect Contention
   - ALAC considering drafting a Statement 

c. Currently Open Public Comments

• .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains
  •  -
  No Statement (
  • Public Comment closes on
  06
  • 13.
  12
  • 01.
  2014)
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 

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• • 2015

  d. New Public Comment requests requiring decision: 

  • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement 
  • Release of Country and Territory Names within the .BMW and .MINI TLDs

      6. Revisión Ítems de acción:

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  Alberto Soto  5

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• Webinar sobre estrategia Latinoamericana. 

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• Encuesta para evaluar el expertise profesional de los miembros de Lacralo.

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• Mapa regional de eventos.

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• Informe con los resultados del grupo de gobernanza con fechas específicas para finalizar el informe final.

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• PPT sobre el proceso de transición de IANA Stewardship Function

       7.

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   Propuestas para comentarios. Humberto Carrasco 2’

a.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones:

https://community.icann.org/pages/viewpage.action?pageId=48344587

b.- Propuesta de programa de reclutamiento de nuevas ALSs:

https://community.icann.org/pages/viewpage.action?pageId=48344577

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c.- Propuesta sobe métricas:

https://community.icann.org/pages/viewpage.action?pageId=51413649

8. Informes grupos de trabajo:

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1. Grupo Gobernanza:

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1. Sergio Salinas Porto 10’

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1. IANA Transition. Alberto Soto 2’

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9. Informe acerca de NomCom Sylvia Herlein 15’

10. Organizar seminarios web diseñados para diferentes niveles de conocimiento de los asuntos relacionados con la ICANN. . Alberto Soto 2’

11. Elecciones Presidente y Secretario LACRALO 2015

12. Otros temas 5´

AGENDA EN

1. Welcolme . Alberto Soto  1’
2. Staff  2´
3. Agenda adoption

11        Otros asuntos

AGENDA  EN     

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1. . Humberto Carrasco,  2´

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1. Capacity

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1. building :     IANA Transition.

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1. Eduardo Diaz 20´.

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1. Public Consultation Review

• ALAC Policy Development Activities - Alan Greenberg 10’
  

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

• Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A 

...

• 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 (
  CCWG) Charter - ALAC voting on the Charter Public InterestCommitment ALAC Review - Followup  - ALAC voting on the Statement 
  • 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
    - ALAC considering drafting a Statement ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement 
  •  - Public Comment closes on 24.12.2014
  • New gTLD Auction Rules for Indirect Contention -
  ALAC considering drafting a Statement 

...

• • Public

...

• .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public
  • Comment closes on
  06
  • 13.
  12
  • 01.
  2014)
• Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014) 

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• • 2015

  d. New Public Comment requests requiring decision: 

  • Proposed Renewal of .JOBS Sponsored TLD Registry Agreement 
  • Release of Country and Territory Names within the .BMW and .MINI TLDs

     6. Review of Action Items:   Alberto Soto  5

• 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.

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Public consultations open for comments . Humberto Carrasco 2’

a.- Proposal for the Procedure for the preparation, issuance and publication of statements :

https://community.icann.org/pages/viewpage.action?pageId=48344587

b.- Proposal of new ALS recruitment Program :

https://community.icann.org/pages/viewpage.action?pageId=48344577

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c.- Metrics Proposal :

https://community.icann.org/pages/viewpage.action?pageId=51413649

8. Working Groups reports :

1. Governance : Sergio Salinas Porto 10’

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1. IANA Transition. Alberto Soto 2’

9. Nom Com Report  Sylvia Herlein 15’

10.

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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´

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