LACRALO April Monthly Meeting
Date: Monday, 28 April 2014
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0414/1
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
Dial outs: Aida Noblia (ES), Antonio Medina Gomez (ES), Cristian Casas (ES), Alberto Soto (ES)
Participants:
ES: Alberto Soto, Carlos Aguirre, Cristian Casas Cetic, Jose Arce, Alijandro Pisanty, Natalia Enciso,
Sergio Salinas Porto, Leon Sanchez, Aida Noblia, Fatima Cambronera, Humberto Carrasco,
Philippe Boland, Javier Jose Pallero. Antonio Medina, Erick Iriarte Ahon, Lance Hinds, Sylvia Herlein
EN: Dev Anan Teelucksingh, Vanda Scartezini, Olivier Crepin-Leblond
Apologies: Juan Manuel Rojas, Javier Jose Pallero, Adrin Carballo
Staff: Silvia Vivanco, Heidi Ullrich, Nathalie Peregrine,Susie Johnson
Interpreters: Sabrina y Veronica
Call management: Susie Johnson
AGENDA ES:
Español
1.- Bienvenida – Alberto Soto (2 min)
Roll Call - Staff (2 min)
2.- Ciclo de capacitación: Tema "Uso de la wiki" por Nathalie Peregrine y Dev Dev. Anand Teelucksingh. (30 –minutos) - presentación
3.- Actualización de grupos de trabajo
a.- Estrategia. (5-minutos)
b.- Gobernanza, (5-minutos)
c.- Nivelacion y (5-minutos)
d.- CCTLD (5-minutos)
4.- Atlas II (Fatima Cambronero 10 minutos )
4.1 -. Net Mundial Carlos (Fatima Cambronero 5 minutos)
5. Revision de Consultas Publicas (Olivier Crepin Leblond - 10 mins)
Declaraciones revisadas o en votacion actualmente por el ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group – ALAC drafting a Statement
- ICANN Strategy Panels – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC voting on a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC submitted a Statement with ratification pending; ALAC voting on a Statement
- Documentos o grupos recientemente adoptados por el ALAC
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A
- ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A
6.- Sugerencias de temas a ser tratados en la Asamblea General en Londres (15 minutos)
7.- Otros (5 minutos)
ENGLISH
1.- Welcome – Alberto Soto (2 min)
Roll Call - Staff (2 min)
2. - Capacity building cycle : Topic "Using the wiki" by Nathalie Peregrine and Dev Anand Dev Teelucksingh. (30-minutes) - presentation
3. - Update on working Groups
a -. Strategic Planning (5-minutes)
b -. Governance (5-minutes)
c -. Leveling and (5-minutes)
d -. CCTLD (5-minutes)
4.- Atlas II (Fatima Cambronero 10 - mins )
4.1 -. Net Mundial Carlos (Fatima Cambronero 5 - mins)
5. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (10 min.)
- Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC commenting on a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC drafting a Statement
- Interim Report Internationalized Registration Data Expert Working Group – ALAC considering drafting a Statement
- ICANN Strategy Panels – ALAC considering draft a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC commenting a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC drafting a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC commenting a Statement
- Recently adopted ALAC Statements, Documents or Groups
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – Adopted 14Y, 0N, 0A
- ICANN Future Meetings Strategy – Adopted 14Y, 0N, 0A
6. - Suggestions for topics to be discussed at the General Assembly in London (15 minutes)
7. - A.O.B. (5 minutes)
