2017-02-20 LACRALO Monthly Teleconference

Date: Monday, 20 February 2017

Time: 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0217/1

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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

French Conference ID = 1838

Adobe Connect room: https://participate.icann.org/lacralo/

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Action Items:   EN & ES          

Recording: EN, ES, PT, FR

Adobe Connect Chat Transcript:   EN/ES

Transcription:   EN, ES, PT, FR

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Dial-out Participants:

ES: Wladimir Davalos, Carlos Vera, Anahí Menéndez Ruiz, Johnny Laureano, Alfredo Lopez, Sergio Salinas Porto

EN: 

PT: 

FR: Nikenley Severe

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Mario Aleman

Interpreters:

ES: Veronica and David

PT: Bettina

FR: Isabelle and Claire

Call management: Gisella Gruber

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SPANISH

 

 

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN (2 minutos).
3. Aprobación de la Agenda - Maritza Agüero (2 minutos).
4. Reporte y de Mediación realizado en Los Ángeles. Presentación a cargo de Merrick Hoben (10 minutos).
5. Reactivacion y llamado a membresia del grupo de Gobernanza- Sergio Salinas Porto ( 3 minutos)
6. Revisión de las consultas públicas del ALAC. Presentación a cargo de León Sánchez, ALAC member (10 minutos).
   
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
     1. Statements approved by the ALAC
        • None 
     2. Statements in process: being drafted, in comment or in vote:
        • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments 
        • At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement 
     3. Statements that seem to be stalled:
        • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • None
     5. New Public Comment requests requiring decision:

        • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)

7. Presentación sobre el grupo de trabajo sobre Diversidad. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).
8. Actualización sobre reporte At-Large ITEMS (Holly Raiche y Cheryl Langdon Orr )  (15 minutos)
9. FY18 presupuesto adicional sobre proyectos presentados. Presentación a cargo de Heidi Ullrich (5 minutos).
10. Informe sobre el reemplazo del ALAC Member y líderes LACRALO. Participación a cargo de Humberto Carrasco, Presidente LACRALO (5 minutos).
11. Captioning Evaluation survey (3 minutos).
12. Otros temas de interés (10 minutos).

 

 

 

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ENGLISH

 

 

1. Welcome  - Humberto Carrasco (1 minute).
2. Staff ICANN (2 minute).
3. Agenda approval - Maritza Agüero (2 minute).
4. Mediation Report, Los Angeles meeting - Merrick Hoben  (10 minutes).
5. Re-activation and call for membership- Goverance Working Group-  Sergio Salinas Porto ( 3 minutos)
6. ALAC Public Consultations Update - Leon Sanzhez, ALAC member (10 minutes).
   
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
     1. Statements approved by the ALAC
        • None 
     2. Statements in process: being drafted, in comment or in vote:
        • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability - ALAC members and RALO leaders providing comments 
        • At-Large Review: Draft Report - At-Large Review Working Party preparing a draft statement 
     3. Statements that seem to be stalled:
        • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • None
     5. New Public Comment requests requiring decision:

        • GNSO Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 01 Mar 2017)

7. Diversity Working Group -  Rafael “Lito” Ibarra, ICANN Board member  (15 minutes).
8. Update on At-Large ITEMS Report. (Holly Raiche and Cheryl Langdon Orr) (15 mins)
9. FY18 additional Budget Requests submitted -  Heidi Ullrich (5 minutes).
10.  Report about ALAC Member replacement and LACRALO Regional leaders -  Humberto Carrasco, (5 minutes).
11. Captioning Evaluation survey (3 minutes).
12. AOB (10 minutes).