LACRALO December Monthly Meeting
Date: Monday, 21 December 2015
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.1215/1
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 = 5393
Adobe Connect room: http://icann.adobeconnect.com/lacralo
Action Items: EN and ES
Interpretation: EN, ES, PT
Recording: EN, ES, PT
Adobe Connect Chat Transcript: EN/ES
Transcription: EN, ES, PT
Dial out Participants:
ES: Maritza Aguero Minano, Johnny Laureano, Cristian Casas, Carlos Vera Quintana, José Arce, Alfredo Lopez, Aida Noblia(d/o if not on AC)
EN:
PT:
Apologies: Jacqueline Morris (apology through December 2015), Sylvia Herlein Leite, Fatima Cambronero
Staff: Heidi Ullrich,Silvia Vivanco,Terri Agnew
Call management: Terri Agnew
Interpreters: ES: Veronica and Marina
PT: Bettina and Esperanza
AGENDA ES
1. Bienvenida Alberto Soto 1’
2. Personal 2´
3. Aprobación de la Agenda- Humberto Carrasco 2´
4. Revision de Consultas Publicas _ Leon Sanchez (TBC) 10 mins
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - ALAC ratifying the Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes )
- Statements approved by the ALAC:
5. IANA Transition. Sebastien Bacholet. 30 ´
6. Estado de avance MOU–LACNIC Alberto Soto 5’
7. Documentos para revision y actualizacion : Humberto Carrasco 5’
- a.- Votación contrapropuesta
- b.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones.
- c.- Propuesta de programa de reclutamiento de nuevas ALSs.
- d.- Propuesta sobe métricas..
8. Outreach and Engagement: Dev Anan 10´
9.- Otros temas 10’
AGENDA EN
1. Welcome Alberto Soto 1’
2. Personal 2´
3. Agenda Approval- Humberto Carrasco 2´
4. Public consultations Review - Leon Sanchez -(TBC) 10'
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC:
- gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
- New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
- Statements in process: being drafted, in comment or in vote:
- CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - ALAC ratifying the Statement (closes )
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes )
- Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes )
- Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes )
- Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes )
- Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes )
- Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes )
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes )
- Statements approved by the ALAC:
5. IANA transition - (30 min) Sebastian Bacholet 10’
6. Status of MOU–LACNIC Alberto Soto 5’
7. Documents for review and update : Humberto Carrasco 10’
- a.- Votación contrapropuesta
- b.- Proposal of LACRALO procedure for issuance, and publication of Statements .
- c.- Proposal for Program of recruit .
- d.- Proposal of metrics .
8. Outreach and Engagement - Dev Anand 5’
9.- AOB 10’
