LACRALO January Monthly Meeting
Date: Monday, 20 January 2014
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0114/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
Adobe Connect room: http://icann.adobeconnect.com/lacralo
Action Items: EN and ES
Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
ES:
EN: Fatima Cambronero (AC)
Dial out: OCL (EN), Antonio Medina Gomez (ES), Carlos Aguirre (ES), Aida Noblia (ES), Sergio Salinas Porto (ES), Luis Sergio Valle Sejas (ES), Juan Manuel Rojas (ES), Johnny Laureano (ES)
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Susie Johnson, Gisella Gruber
Interpreters: Sabrina and Veronica
Call management: Gisella Gruber
AGENDA ESP
1. Bienvenida – Jose Arce (2 min)
Roll Call - Staff (2 min)
2. Ciclo de Capacitación
Disertante: Carlos Aguirre- ADIAR
Tema: Participación y Compromiso
3.- Items de acción: Comentarios Subcomité de Métricas de ALAC y Grupo de Gobernanza de LACRALO (Sergio Salinas Porto- 10 min)
4. Novedades ALAC ( Fatima-Dev – 15 min)
A) Nuevas ALSs
B) Policy Issues: Declaraciones ALAC
1) TLD ALAC Statement
2) ccNSO FoI WG's Interim Report on "Revocation"
3) "ALAC Statement on the Study on Whois Misuse."
4) "ALAC Statement on the DNS Security & Stability Analysis Cross Community Working Group Report."
5.Brazil Internet Governance Summit 2014 (10 min- Leon Felipe)
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
A) CCWG de Internet Governance - ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home
6. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
7. LAC Strategy ( Fatima/Dev 10 min)
Actualizacion del Proyecto 2- Communications Plan
1) Inventario recursos ICANN
2) LAC Website
8. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc. ( 10 min)
9. Actualización FBSC/CROPP RT ( Carlos Aguirre - Dev- 5 min)
10. Mou LACRALO- LACNIC, pasos a seguir ( 10 min)
11. Otros temas (2 min)
ENGLISH AGENDA -
1. Welcome – Jose Arce (2 min)
Roll Call - Staff (2 min)
2. Capacity building
Speaker: Carlos Aguirre-ADIAR
Subject: Participation and Commitment
3.- Action Items: Comentarios Subcomité de Métricas de ALAC y LACRALO Gobernance WG (Sergio Salinas Porto- 10 min)
4. ALAC News ( Fatima-Dev – 15 min)
A) New ALSs
B) Policy Issues: ALAC Statements
1) TLD ALAC Statement
2) ccNSO FoI WG's Interim Report on "Revocation"
3) "ALAC Statement on the Study on Whois Misuse."
4) "ALAC Statement on the DNS Security & Stability Analysis Cross Community Working Group Report."
5.Brazil Internet Governance Summit 2014 (10 min- Leon Felipe)
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
A) CCWG Internet Governance - ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home
6. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
7. LAC Strategy ( Fatima/Dev 10 min)
Update of Project 2 Communications Plan
1) ICANN resource inventory
2) LAC Website
