LACRALO December Monthly Meeting
Date: Monday, 16 December 2013
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.1213/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
Adobe Connect room: http://icann.adobeconnect.com/lacralo
Action Items: EN and ES
Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
ES:
EN:
Apologies: León Sánchez, Adrian Carballo, Olivier Crépin-Leblond, Sergio Salinas Porto, Johnny Laureano
Dial outs: Antonio Medina Gómez (ES), Aida Noblia (ES), Carlos Vera (ES), Juan Manuel Rojas (ES), Alberto Soto (ES), Dev Anand Teelucksingh (EN), Oscar Garcia (ES)
Staff: Heidi Ullrich, Silvia Vivanco, Julia Charvolen
Interpreters: Sabrina and David
Call management: Julia Charvolen
AGENDA
Bienvenida – Jose Arce (2 min)
- Roll Call - Staff (2 min)
2. Ciclo de Capacitación: (30 min) "Joana Varon Ferraz"** de Joana Varon Ferraz, Investigadora y coordinadora de proyectos del Centro de Tecnología y Sociedad de la Fundación Getulio Vargas de Brasil.
Tema: Hacia la reunión en Brasil: Cómo puede la organización de la sociedad civil de la región participar en el proceso?
3.Brazil Internet Governance Summit 2014 (10 min) –
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4. Resultado Votación Mou LACRALO- LACNIC, pasos a seguir ( 10 min)
5. Grupo de trabajo Process and Evaluation for seat 15 of ICANN's Board. (5 min)
6. Representantes de LACRALO al FBSC/CROPP RT ( 10 min)
7. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc.
8. Elecciones Presidente/Secretario 2014-2015 (10 min)
9. Comentarios Subcomité de Métricas de ALAC (5 min) Sergio Salinas Porto
10. LACRALO Policy Issues: Comentarios Públicos (10 min)
Policy Advice Development Page
See: ICANN Public Comment page
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
- Study on Whois Misuse – ALAC considering drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
11. Otros temas (2 min)
ENGLISH
Welcome – Jose Arce (2 min)
- Roll call - Staff (2 min)
2. Capacity building cycle : (30 min) "Joana Varon Ferraz"** Researcher and coordinator of Projects for the Center of Technology and Society Getulio Vargas of Brasil.
Theme: Towards the Brazil meeting: How can civil society organize itself to participate in this process ?
3.Brazil Internet Governance Summit 2014 (10 min) –
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4. Results of the vote MOU LACRALO- LACNIC, next steps ( 10 min)
5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
6. Representatives of LACRALO with FBSC/CROPP RT ( 10 min)
7. LACRALO Activities in ATLAS II: Asamblea General, actividades de inreach, etc.
8. Elections for LACRALO's Chair and Secretary 2014-2015 (10 min)
9. Comments ALAC Metrics Subcommittee (5 min) Sergio Salinas Porto
10. LACRALO Policy Issues: Public Comments (10 min)
Policy Advice Development Page
See: ICANN Public Comment page
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- ccNSO FoI WG's Interim Report on "Revocation" – ALAC drafting a Statement
- Proposed Bylaws Changes Regarding the Technical Liaison Group – ALAC drafting a Statement
- Protection of IGO and INGO Identifiers in All gTLDs (PDP) Recommendations for Board Consideration – ALAC considering drafting a Statement
- Study on Whois Misuse – ALAC considering drafting a Statement
- Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs – ALAC considering drafting a Statement
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan – ALAC considering drafting a Statement
