Date: Monday, 27 March 2017
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0317/1
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
French Conference ID = 1838
Adobe Connect room: https://participate.icann.org/lacralo/
Action Items: EN & ES
Recording: EN, ES, PT, FR
Adobe Connect Chat Transcript: EN/ES
Transcription: EN, ES, PT, FR
Dial-out Participants:
ES:
EN:
PT:
FR:
Apologies:
Staff: Silvia Vivanco, Mario Aleman
Interpreters:
ES:
PT:
FR:
Call Management: Mario Aleman
TO BE UPDATED
SPANISH
- Bienvenida - Humberto Carrasco (1 minuto).
- Staff ICANN (2 minutos).
- Aprobación de la Agenda - Maritza Agüero (2 minutos).
- Reporte y de Mediación realizado en Los Ángeles. Presentación a cargo de Merrick Hoben (10 minutos).
- Reactivacion y llamado a membresia del grupo de Gobernanza- Sergio Salinas Porto ( 3 minutos)
- 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
- Statements approved by the ALAC
- None
- 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
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
- Presentación sobre el grupo de trabajo sobre Diversidad. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).
- Actualización sobre reporte At-Large ITEMS (Holly Raiche y Cheryl Langdon Orr ) (15 minutos)
- FY18 presupuesto adicional sobre proyectos presentados. Presentación a cargo de Heidi Ullrich (5 minutos).
- Informe sobre el reemplazo del ALAC Member y eleccion de líderes LACRALO. Participación a cargo de Humberto Carrasco, Presidente LACRALO (5 minutos).
- Otros temas de interés (10 minutos).
- Captioning Evaluation survey (3 minutos).
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ENGLISH
- Welcome - Humberto Carrasco (1 minute).
- Staff ICANN (2 minute).
- Agenda approval - Maritza Agüero (2 minute).
- Mediation Report, Los Angeles meeting - Merrick Hoben (10 minutes).
- Re-activation and call for membership- Goverance Working Group- Sergio Salinas Porto ( 3 minutos)
- 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
- Statements approved by the ALAC
- None
- 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
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Statements approved by the ALAC
- Diversity Working Group - Rafael “Lito” Ibarra, ICANN Board member (15 minutes).
- Update on At-Large ITEMS Report. - Holly Raiche and Cheryl Langdon Orr, Co-Chairs of the At-Large Review Working Party (15 mins)
- FY18 additional Budget Requests submitted - Heidi Ullrich, Senior Director for At-Large (5 minutes)
- See presentation
- Report about ALAC Member replacement and LACRALO Regional leaders election - Humberto Carrasco, (5 minutes).
- AOB (10 minutes).
- Captioning Evaluation survey (3 minutes).