LACRALO April Meeting
Date: Thursday 19 April 2012 Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0112/1
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Please note the new Adobe Connect room to be used from this meeting onwards: http://icann.adobeconnect.com/lacralo
Action Items: EN and ES
Summary Minutes:ES
Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo
Participants:
English: Mike O'Connor, Dev Anand Teelucksingh, Olivier Crepin-Leblond, Carlton Samuels, Evan Leibovitch, Roosevelt King, Andre Griffith
Spanish: Marcelo Telez, Diego Acosta Bastidas, Jose Arce, Sergio Salinas, Javier Jose Pallero, Natalia Enciso, Sylvia Herlein Leite, Humberto Carrasco, Wladimir Davalos, Fatima Cambronero, Juan Manuel Rojas, Vanda Scartenzini
Apologies: Javier Chandra, Gilberto Lara, Alberto Soto, Cintra Sooknanan, Freddy Linares Torres
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine
Interpreters: David and Sabrina
A G E N D A (English):
1. Welcome - Roll call - Jose (2 Mins)
2. Action Items - Dev (2 mins)
3. Welcome to the “Ecuatorian Association of Free Sofware” – Jose- Dev (2 mins)
4. LACRALO training: Mikey O'Connor is going to talk about “Fake Renewal”. This is an important issue that is in public comment and has a deadline on 20 of April. (30 mins) . http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm (http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm*)
5. At-Large Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report http://www.icann.org/en/news/public-comment/ssrt-draft-report-15mar12-en.htm - Jose (2 min).
6. Update on LACRALO events in Costa Rica - José, Dev (20 mins)
a.- Capacity building Program. Conclusions
b.- Elad Session. Groups
c.- General Assembly. next steps
d.- Show Case. Conclusions
7. Election - Questions and answers from the candidates - Election page at (30 mins)
https://community.icann.org/display/LACRALO/2012+Election+Call+-+LACRALO+Chair+and+Secretariat
8. Update on ALAC and At-Large WGs activities - Sergio, Natalia, Carlton, Dev (15 mins) -
9. Advice pending for the ALS from Uruguay and Brazil - Jose – Dev (5 mins)
10. Any other business - José (2 mins)
A G E N D A (Espanol):
1. Bienvenida - Asistencia - Jose (2 Mins)
2. Temas de Accion - Dev (2 mins)
3. Bienvenida a la “Asociacion Ecuatoriana de Software Libre” - Jose (2 mins)
4. Capacitacion para LACRALO: Mikey O'Connor va a estar hablando de “Fake Renewal” (Notificaciones falsas de renovación). Es un tema importante que esta en periodo de comentario público. http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm (http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm*)
5. At-Large Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Borrador del Reporte - Jose (5 min). http://www.icann.org/en/news/public-comment/ssrt-draft-report-15mar12-en.htm
6. Revision de los eventos de Costa Rica - José, Dev (20 mins)
a.- Programa de Capacitacion y building Program. Conclusiones
b.- Sesion de Elad. Grupos de trabajo
c.- Asamblea General. Pasos a seguir
d.- Show Case. Conclusiones
7. Elecciones - Preguntas y respuestas de los candidatos - Pagina de Eleccion (30 mins)
https://community.icann.org/display/LACRALO/2012+Election+Call+-+LACRALO+Chair+and+Secretariat
8. Revision del ALAC y de las actividades de At-Large - Sergio, Natalia, Carlton, Dev (15 mins) -
9. Consejo pendiente de las ALS de Uruguay y de Brazil - Jose – Dev (10 mins)
10. Otros temas - José (5 mins)
