Monthly LACRALO Teleconference
Date: 28 April 2011
Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0411/1
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¿Cómo se puede participar en la teleconferencia?
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Action Items: EN
Summary Minutes: EN
Interpretation: EN and ES
Recording: EN and ES
Transcription: EN and ES
Chat: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/
Participants:
Apologies: Sergio Salinas Porto
Staff:
A G E N D A (English) - TO BE UPDATED
Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.
LACRALO AGENDA: 28 APRIL 2011
Standing Issues
1. Roll Call – Staff (2 min)
2. Review of Action Items from 14 March (SF) LACRALO and 05 April Spanish (LA ALS) meetings; no AIs from 06 April English (CB ALS) meeting – Dev T (5 min)
a) Dev to update new mailing list – In progress
b) Dev to post modifications regarding participation to Bylaw WG for consideration -- Completed
c) Fatima, Sergio, Jose Arce to review SWOT C by close of business on Friday, 8 April.
d) Dev to post issues out of comment (Geographic Regions WG discussion, PEDNR) in time for next LACRALO call – Completed
Proposed Agenda Items
3. Proposed Participation Clause in LACRALO Bylaws – Dev T, 10 min
Draft Modifications LACRALO Operating Principles 2010
Draft Modifications LACRALO Rules of Procedures 2010
4. Review of ICANN policy issues – XXXX, 10 min
Open Public Consultations
At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
Public Consultations on which ALAC is preparing statements:
ALAC Statement on the Whois Review Team
ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)
ALAC Statement on the Proposed Recommendation for a Global Outreach Program
Recently submitted ALAC statements:
ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget
ALAC Statement on the Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report
ALAC Statement on Proposed PDP Policy
Draft Response to 2011 GAC gTLD Scorecard
ALAC Response to NTIA Notice of Inquiry
5. ExCom request for feedback re LACRALO’s communications needs by 6 May – Seth (5 min)
- What, if anything, are LACRALO’s communications needs?
- Would LACRALO like to collaborate on these needs directly with ICANN Communications?
6. Confluence update & guide – Seth (5 min)
Confluence Wiki Guide, 8 March 2011
APRALO ALS wikis (and AC Room)
7. Any other business – Co-Chairs (5 min)
