LACRALO June Monthly Meeting
Date: Monday, 20 June 2016
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0616/1
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: http://icann.adobeconnect.com/lacralo
Action Items: EN and ES
Recording: EN, ES, PT, FR
Adobe Connect Chat Transcript: EN/ES
Adobe Connect Recording: ES
Participants:
ES: Enmanuel Alcántara, Carlos Vera Quintana, Raitme Citterio, Mark Datysgeld , Ricardo Holmquist, Aida Noblia, Cristian Casas, Harold Arcos, Alberto Soto, Humberto Carrasco, Maritza Aguero, Vanda Scartezini, Fatima Cambronero, Manadou Lo, Alexis Anteliz , Wladimir Dávalos, Antonio Medina, Diego Acosta Bastidas, Gilberto Lara, Alfredo Lopez, Natalia Enciso, Christelle Vaval
EN: Bartlett Morgan
PT: Alyne Andrade
FR: Nikenley Severe
Apologies: Sylvia Herlein Leite, Carlos Raúl Gutiérrez, Javier Chandia, Carlos Dionisio Aguirre, Juan Manuel Rojas, Dev Anand Teelucksingh
Staff: Heidi Ullrich, Silvia Vivanco, Rodrigo Saucedo, Terri Agnew
Call management: Terri Agnew
Interpreters:
ES Interpreters: Veronica and David
PT Interpreters: : Bettina
FR Interpreters: Camila and Claire
AGENDA
Spanish
1. Asistencia - Staff ICANN (2 minutos).
2.Bienvenida - Humberto Carrasco (1 minuto).
3.Aprobación de la Agenda - Maritza Agüero (2 minutos).
4. Revisión de consultas públicas del ALAC - Vanda Scartezini (10 minutos).
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
- Request for Input - New gTLD Subsequent Procedures (closes ) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - Rights Protection Mechanisms in All gTLDs (closes ) - Alan Greenberg drafting a Statement
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Draft Restated Articles of Incorporation (closes )
- Draft Root Zone Evolution Review Committee (RZERC) Charter (closes )
- Proposed Amendments to Base New gTLD Registry Agreement (closes )
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- ICANN Fellowship Program Application Process Review (closes )
- Statements approved by the ALAC
5. Ciberseguridad en la Región Latinoamericana y del Caribe. Perspectivas y actuales retos. Participación a cargo de Raitme Citterio, Segundo Representante ISOC, Capítulo Venezuela (10 minutos).
6. Presentación del Plan de Mitigación para LACRALO. Informe a cargo de Rodrigo Saucedo (10 minutos).
7. Nuevo grupo de trabajo propuesto sobre Orientación para Usuarios finales de Latinoamérica y el Caribe. Se contará con la participación de todos los interesados y Albeto Soto sustentará la propuesta planteada. Moderado por Humberto Carrasco (15 minutos).
8. Status de grupos de trabajo en curso y plan de actualización de direcciones y datos a los miembros de la comunidad. Informe a cargo de Maritza Agüero (5 minutos).
9. Proceso de mediacion de LACRALO - Humberto y Maritza (5 minutos)
10. Otros temas (10 minutos).
English
1. Attendance - Staff ICANN (2 minutes).
2 Welcome - Humberto Carrasco (1 minute).
3. Agenda approval - Maritza Agüero (2 minutes).
4. Review of ALAC Public Consultations - Vanda Scartezini (10 minutes).
See: Policy Advice Page on New At-Large Website Beta
See: Policy Advice Development Page
See: ICANN Public Comment page
- Statements approved by the ALAC
- Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
- Request for Input - New gTLD Subsequent Procedures (closes ) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG
- Statements in process: being drafted, in comment or in vote:
- Revisions to ICANN Expected Standards of Behaviors (closes ) - Leon Sanchez drafting a Statement
- Request for Input - Rights Protection Mechanisms in All gTLDs (closes ) - Alan Greenberg drafting a Statement
- Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- None
- New Public Comment requests requiring decision:
- Draft Restated Articles of Incorporation (closes )
- Draft Root Zone Evolution Review Committee (RZERC) Charter (closes )
- Proposed Amendments to Base New gTLD Registry Agreement (closes )
- Reference Label Generation Rulesets (LGRs) for the Second Level (closes )
- ICANN Fellowship Program Application Process Review (closes )
- Statements approved by the ALAC
5. Cyber-security of the Latin - American Region and the Caribbean. Perspectives and current challenges. Raitme Citterio, ISOC, Venezuela's Chapter (10 minutes).
6. Presentation of the Mitigation Plan for LACRALO. Report by Rodrigo Saucedo (10 minutes).
7. New working group for Final Users of Latin America and the Caribbean. The group will be open to all interested and Alberto Soto will present the proposal. Moderated by Humberto Carrasco (15 minutes).
8. Status of open Working Groups and update of data and addresses of community members. Report by Maritza Agüero (5 minutes).
9. LACRALO Mediation process - Humberto and Maritza (5 minutes)
10. AOB (10 minutes).
