Date: Monday, 21 May 2018 Time: 23:00 UTC (for the time in various timezones click here ) Meeting Number: AL.LAC/MT.0521/2
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English Conference ID = 1638 Spanish Conference ID = 1738 French Conference ID = 1838
Portuguese Conference ID = 5393
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Action Items: EN & ES Recording: EN, ES, PT, FR Webex Chat Transcript: EN /ES Transcription: EN , ES, PT, FR Dial-out Participants:
ES: Carlos Raúl Gutierrez
EN:
FR:
PT:
Apologies:
Staff: Silvia Vivanco, Claudia Ruiz
Interpreters:
ES:
PT:
FR:
Call Management: Claudia Ruiz
AGENDA ES TO BE UPDATED Bienvenida - Humberto Carrasco (1 minuto). Aprobación de la Agenda - Maritza Agüero (2 minutos). Revisión de las consultas públicas del ALAC . Presentación a cargo de Alberto Soto, ALAC Member (15 minutos).Revisión temas del NomCom. Presentación a cargo de José Ovidio Salgueiro (5 minutos). Temas actuales de la Junta Directiva del ICANN . Presentación a cargo de Lito Ibarra, Miembro de la Junta Directiva de ICANN (10 minutos).Procedimientos posteriores de nuevos gTLD - Seguimiento de trabajo sobre el uso de nombres geográficos en el nivel superior (WT5). Presentación a cargo de Olga Cavalli (GAC) – 15 minutos / Javier Rúa (ALAC Member) - 10 minutos y Carlos Dionisio Aguirre (Enlace de LACRALO al WT5 en Geonames como TLD – 10 minutos.Mediación Fase II . Presentación a cargo de David Plumb (CBI) (30 minutos).Otros temas de interés - 2018 ALAC and RALO Elections, Selections and Appointments - Silvia Vivanco (2 minutos).
ENGLISH EN
Welcome - Humberto Carrasco (1 minute). Agenda Aproval - Maritza Aguero (2 minutes). ALAC Public Consulations - Alberto Soto, ALAC member (15 minutes).NomCom Update. - José Ovidio Salgueiro (5 minutes). Update on ICANN Board current issues - Lito Ibarra, ICANN Board member (10 minutes).WT5 of PDP on New gTLD Subsequent Procedures. Olga Cavalli (GAC representative) – 15 minutes / Javier Rúa (ALAC Member) - 10 minutes y Carlos Dionisio Aguirre (LACRALO Liasson to WT5 Geonames) - 10 minutes.Mediation Phase II . David Plumb (CBI) (30 minutes).AOB (2 minutes) - 2018 ALAC and RALO Elections, Selections and Appointments - Silvia Vivanco The ALAC is ratifying statements in response to the following public comment proceedings:
Vote At-Large Review Implementation Overview Proposal 18 Apr 2018 Penholder(s): Alan Greenberg
Comment Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP) 18 Apr 2018 Penholder(s): Jonathan Zuck, Hadia Elminiawi
Draft ICANN Reserve Fund: Proposed Replenishment Strategy 25 Apr 2018 Penholder(s): Alan Greenberg