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LACRALO
SeptemberMonthly Meeting - Dublin
Date: Monday,
21 September19 October 2015
Time: 15:
23:00 UTC30-16:30 IST (for the time in various timezones click here)
Meeting Room: Wicklow H1
Meeting Number: AL.LAC/MT.09151015/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
Portuguese Conference ID = 5393Adobe Connect room:
httphttps://icann.adobeconnect.com/dub54-wicklowhall1/
lacraloAction Items: EN
and
ES
Interpretation: EN, ES, PT
Recording: EN, ES, PT
Adobe Connect Chat Transcript: EN
Transcription: EN, ES, PT
Participants:
ES: Adrian Carballo, Carlos Dionisio Aguirre, Alfredo Lopez, Harold Arcos, Aida Noblia, Alberto Soto, Humberto Carrasco, Vanda Scartezini, Fatima Cambronero, Antonio Medina, Ricardo Holmquist, Martiza Aguero, Gilberto Lara, Alejandro Pisanty, Olga Cavalli
EN: Bartlett Morgan, Dev Anand Teelucksingh, Lance Hinds, Niran Beharry, Alan Greenberg
PT: Sylvia Herlein Leite, Renata Aquino Ribeiro
Recording and Transcripts in all languages are available at:
AC Chat Transcript EN/ES
Attendees:
Remote Participation:
Apologies: Apologies: Juan Manuel Rojas (apology through November 2015) Vanda Scartezini, Jacqueline Morris (apology through December 2015), Carlos Raúl Gutiérrez, Cristian Casas, Javier Chandía, Hamzah Haji, Diego Bastidas
Staff: Silvia Vivanco, Albert Daniel, Terri AgnewCall management
Lead: Terri AgnewSV
Interpreters: ES: Veronica and David
PT: Bettina and Esperanza
AGENDA ES
- Bienvenida Alberto Soto 1’
- Personal 2´
- Aprobacion de la Agenda- Humberto Carrasco 2´
- Uso de Codigos de Pais y Territorios /Codes como Top-Level Domains: Olga Cavalli 15’
Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard, en consulta con Cheryl Langdon-Orr, elaborando una declaracion (cierra ) - Programa nuevos gTLDs, Alberto Soto 15’ Nota: ALAC esta elaborando una declaracion : Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond, assisted by Carlton Samuels, drafting a Statement (closes )
- Discusión Programa nuevos gTLDS 20’ - New gTLD Auction Proceeds Discussion Paper - Eduardo Diaz, con Carlton Samuels, elaborando una declaracion (cierra )
- Documentos para revision y actualizacion : Humberto Carrasco 2'
- Otros temas 3''
AGENDA EN
- Welcome Alberto Soto 1’
- Staff 2´
- Agenda approval - Humberto Carrasco 2´
- Use of Country and Territory Names / Codes as Top Level Domains - Olga Cavalli 15’
Use of Country and Territory Names as Top-Level Domains - Maureen Hilyard, in consultation with Cheryl Langdon-Orr, drafting a Statement (closes ) - New gTLD Program - ALberto Soto 15’ Note: ALAC drafting a statement :
Preliminary Issue Report on New gTLD Subsequent Procedures - Olivier Crepin-Leblond, assisted by Carlton Samuels, drafting a Statement (closes ) - Discussion New gTLD Program 20' - New gTLD Auction Proceeds Discussion Paper - Eduardo Diaz, assisted by Carlton Samuels, drafting a Statement (closes )
- Documents for review and update : Humberto Carrasco 2'
- Other issues 3'
Presentation: Nuevos gTLDs / New gTLDs - Alberto Soto
Notes: GG
RP: AL
Moderator: Alberto Soto
Agenda: (DRAFT)
- Welcome (1 min)
- Personal (2 min)
- Agenda Approval - Humberto Carrasco (2 min)
- Update LAC Strategy - Rodrigo De la Parra, Albert Danielsand Rodrigo Saucedo (10 min)
- Action Items review - Humberto Carrasco (5 min)
- Capacity building plan - Alberto Soto/Humberto Carrasco(2 min)
- Documents to review and update - Humberto (5 min)
- PROPUESTA DE PROCEDIMIENTO DE LACRALO PARA LA ELABORACION, EMISION Y PUBLICACION DE DECLARACIONES / PROPOSAL DE LACRALO FOR THE PREPARATION, ISSUANCE AND PUBLICATION OF STATEMENTS
- PROPUESTA DE PROGRAMA DE RECLUTAMIENTO DE NUEVAS ALSs / NEW ALS ENGAGEMENT PROGRAM PROPOSAL
- PROPUESTA DE METRICAS /PROPOSAL OF METRICS
- New gTLDs Program - (5 min)
- Report Olivier Crépin-Leblond - TBD
- Report Eduardo Diaz - TBD
- Report ALAC Declaration
- AOB (3 min)