LACRALO May Monthly Meeting
Date: Monday, 26 May 2014
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0514/1
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
Dial outs: Antonio Medina Gomez (ES), Aida Noblia (ES), Cristian Casas (ES), Carlos Vera Quintana (ES)
Participants:
ES:
EN:
Apologies: Fatima Cambronero, Juan Manuel Rojas, Sergio Salinas Porto
Staff:
Interpreters:
Call management:
AGENDA ES: TO BE UPDATED
Español
1.- Bienvenida – Alberto Soto (2 min)
Roll Call - Staff (2 min)
2.- Ciclo de capacitación: Tema "Uso de la wiki" por Nathalie Peregrine y Dev Dev. Anand Teelucksingh. (30 –minutos) - presentación
3.- Actualización de grupos de trabajo
a.- Estrategia. (5-minutos)
b.- Gobernanza, (5-minutos)
c.- Nivelacion y (5-minutos)
d.- CCTLD (5-minutos)
4.- Atlas II (Fatima Cambronero 10 minutos )
4.1 -. Net Mundial Carlos (Fatima Cambronero 5 minutos)
5. Revision de Consultas Publicas (Olivier Crepin Leblond - 10 mins)
Declaraciones revisadas o en votacion actualmente por el ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group – ALAC drafting a Statement
- ICANN Strategy Panels – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC voting on a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC submitted a Statement with ratification pending; ALAC voting on a Statemen
- Documentos o grupos recientemente adoptados por el ALAC
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A
- ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A
6.- Sugerencias de temas a ser tratados en la Asamblea General en Londres (15 minutos)
7.- Otros (5 minutos)
ENGLISH
1.- Welcome – Alberto Soto (2 min)
Roll Call - Staff (2 min)
2. - Capacity building cycle : Topic "Using the wiki" by Nathalie Peregrine and Dev Anand Dev Teelucksingh. (30-minutes) - presentation
3. - Update on working Groups
a -. Strategic Planning (5-minutes)
b -. Governance (5-minutes)
c -. Leveling and (5-minutes)
d -. CCTLD (5-minutes)
4.- Atlas II (Fatima Cambronero 10 - mins )
4.1 -. Net Mundial Carlos (Fatima Cambronero 5 - mins)
5. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (10 min.)
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group – ALAC drafting a Statement
- ICANN Strategy Panels – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC voting on a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC submitted a Statement with ratification pending; ALAC voting on a Statemen
- Recently adopted ALAC Statements, Documents or Groups
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A
- ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A
6. - Suggestions for topics to be discussed at the General Assembly in London (15 minutes)
7. - A.O.B. (5 minutes)
