[lac-discuss-en] HEAD OF CATTLE: On Cartagena
vanda at uol.com.br
vanda at uol.com.br
Tue Jan 18 16:15:48 UTC 2011
[[--Translated text (es -> en)--]]
Subject: HEAD OF CATTLE: On Cartagena
From: vanda at uol.com.br
Considered
It had prepared to me to take care of the meeting of today, butthis here command post São
Paulo to make char it command post tomorrow the Party Campus our Vice Chair of
ICANN - Steve Crocker and I am in charge to have supper com he.So I request
excuses but I will remain disabled to take care of our meeting of
ALS. I have certainty that will be very interesting therefore that I hope that
majority participates.
hugs
Vanda Scartezini
Pole Consulting Associados
IT Trend
Tree-lined avenue Holy 1470 - 1407,8
01418-903 São Paulo, SP, Brazil
Tel + 5511 3266.6253
Mob + 55118181.1464
-----Mensagem original
Of: lac-discuss-it is -bounces at atlarge-lists.icann.org
[ mailto:lac-discuss-is -bounces at atlarge-lists.icann.org ] command post nome of Andrés
Piazza
Shipment command post: second-feira, 10 of janeiro of 2011 06:19
It stops: Spanish LACRALO
Assunto: [ lac-discuss-is ] On Cartagena
Dear Miembros of LACRALO
As it is custom, the President of ALAC makes a presentation asa
summary, of the results of meeting. For the case of Cartagena,one treated
of I complete report of Cheryl Langdon Orr.
https://community.icann.org/display/atlarge/Chair%27s+Report+-+Cartagena+Mee
ting+-+10.12.2010
This time I have counted with the invaluable aid of Javier Pallero, a young person
member of AGEIA DENSI, in the Spanish version of the document that can
to aceder itself here:
https://docs.google.com/viewer?a=v&pid=explorer&chrome=true&srcid=Çsqw8yKIO
_ 9dmDETwtdAnOAm6KlRo4bigfrPM208eWfUrlGsVBUHpHWdU7rg&hl=en&authkey=CP_Ih9AM
Warm Greetings,
Andrés Piazza
President of LACRALO
AT-Large Advisory Committee (ALAC)
(Advisory Committee of AT-Large)
* [ image: It is possible that your navigator does not allow to visualize this imagen.]ALAC
Chair (President) - Cheryl Langdon-Orr
*
10 of December of 2010
* Report of the President of the Aesor Committee of AT-Large before 39**º
** Encuentro of ICANN in Cartagena, Colombia. *
* Activities of AT-Large in 39**º ** ICANN encounter in Cartagena,
Colombia. *
During 39º Encuentro of ICANN that took place between the 5 and the 10of
EnCartagena December, Colombia, the community of AT-Large was
represented by a total of 28 members of the five regions of AT-Large.
Between these representatives members of the Advisory Committee are included of
AT-Large, civil employees of five reionales organizations AT-Large
(Thin), representatives of structures AT-Large (ALSes), coordinators of
he connects AT-Large, delegates of AT-Large before the Committee of Nominations
(NomCom), and representatives of community AT-Large.
The following formal meetings of AT-Large were carried out during
39º Encuentro of ICANN in Cartagena:
· A session of work of complete day of ALAC and Regional Leadership
· A meeting of the Equipment To de Trabajo in improvements of AT-Large
· A monthly encounter of NARALO
· A LACRALO exhibition
· A monthly meeting of APRALO
· A session of Policies of ALAC- Part 1
· A session of Policies of ALAC- Part 2
· A monthly meeting of AFRALO
· A monthly meeting of LACRALO
· A meeting of Equipment B of Work in improvements of AT-Large
· A Meeting of ALAC and Regional Leadership for the development of
budget FY 12
· A meeting of ALAC with members of the Board of ICANN
· A meeting of AT-Large with Recorders
· A meeting of corolario of ALAC and Regional Leadership
· A meeting of regional secretaryships of AT-Large
· A meeting by call of the president.
· A meeting of the Executive Committee of ALAC
AT-Large Advisory Committee (ALAC)
* ALAC Chair - Cheryl Langdon-Orr *
The LACRALO exhibition honored the vibrant and diverse Organization
Regional of AT-Large for Latin America and the Caribbean. The Dr Alexander
Pisanty presented/displayed a speech of opening and but of 12 Structures AT-Large
they made a review of its activities and profits.
AT-Large juice a fundamental roll in the organization and unfolding of
two meetings between circumscriptions (constituencies):
· Joint Meeting AFRALO/AfrICANN
· Promotion of the Competition, Loyalty to the Consumer and Selection of
Consumer.
Also, the members of AT-Large that participated in 39º Encuentro of
ICANN participated actively in meetings that were not of AT-Large. And
they prepared reports of those sessions, that provided with summaries of
sessions as well as emphasized questions of importance for
community AT-Large
Between the many related subjects to policies and discussed procedures
during his meetings, it are several to ALAC would like to bring to collation:
· * Asuncio'n of a director of the Board of ICANN chosen by the community
AT-Large * - Sebastien Bachollet, the Director of the Board ofICANN
selected by community AT-Large, it will assume after the conclusion of
General Annual encounter of ICANN the 10 of December of 2010. This one is
first Director of the Board selected by community AT-Large to occupy
a place in board from year 2000. Like ALAC president, I noticed that
from ALAC and AT-Large (RALOs and ALSes) we have indeed been
involved and contributing this one process. Also I would liketo congratulate a
the original postulantes of the Declaration of Interest and to the final list
of candidates involved in this one landmark for AT-Large and ALAC, and sincerely
to thank for to all by its will on watch in ICANN and ours tothem
community, and at the same time to offer our but sincere conmiseración a
Alan Greenberg and our congratulations to Sébastien Bachollet.
· * Declaration of ALAC on the proposal Guide for the Final Aspiring * -
During the meeting of discussion of policies (part 2) of ALACTuesday, 7
of December, ALAC ratified the Declaration of ALAC on the proposal "Guide
for the Final Aspiring "with a vote from 12 to 0. The declaration will be sent
to the consultation to the public at the moment opened.
· * Declaration of ALAC on the proposal of reform of statutes to
terms of transition for members of the Board. * - ALAC voted 12:0 in favor of
to ratify the ALAC declaration on the proposal of reform of
statutes in the referred thing on credit of transition for members of the Board.
* Approval of the first draft of statute 1,0 of DSSR * - During the meeting
of discussion of policies (parte2) of carried out ALAC Tuesday, 7 of
December, ALAC approved the First draft of statute 1,0 of DSSR with a vote
of 10 to favor and one abstention.
· * Declaration of Cartagena of the African community of ICANN to near
support to new gTLD * - ALAC wishes to make a mention specialof, and to give
but the high congratulaciones to the preparatory work and declaration of
African community of ICANN (AfriICANN and AFRALO), relative to the support stops
the new aspirings for gTLD. (and added to my report for its reference
and attention).
· * Declaration of Cartagena of the African community of ICANN on the support
to the African participation in the process of development ofpolicies in
ICANN*-ALAC also praises the African community of ICANN by
development and adoption of the declaration of Cartagena thatit looks for to improve
quality of the participation of this one vibrant community through
implementation of a campaign of awareness at local levels and
regional, that will serve like a first passage towards a creation program as
capacities for the African community of ICANN.
· * Updates of Leadership in ALAC and AT-Large * - the Annual encounter
General of 2010 marks a change in the leadership within ALAC and
regions of AT-Large.
ALAC wishes to recognize the valuable contributions of the following members
of regional ALAC and civil employees who will be abandoning their positions of
leadership towards the end of the meeting of Cartagena.
or Carlos Aguirre - representing in elect ALAC by LACRALO (December 2006
- December 2010)
or Sebastien Bachollet - Vice-president of Executive Committee ALAC (October
2009 - December 2010) and representative in ALAC of EURALO (March 2007 -
December 2010)
or Beau Brendler - representing in ALAC chosen by NARALO (November 2007 -
December 2010)
or Hawa Diakite - representing in ALAC chosen by AFRALO (March 2007 -
December 2010)
or Alan Greenberg - Vice-president of Executive Committee ALAC (November 2008
- December 2010) and elect representative of ALAC by NomCom ALAC by
NARALO (November 2007 - December 2010
or Didier Kasole - Secretary of AFRALO (March 2007- December 2010)
4
or Dave Kissoondoyal - Representing African of the Executive Committee of ALAC
(November 2008 - December 2010)
or Cheryl Langdon-Orr, President of ALAC (November 2007- December 2010)
or Evan Leibovitch - President of NARALO (June 2007 - December 2010)
or Adam Peake - representing of elect ALAC by NomCom ALAC by EURALO
(November 2008 - December 2010)
or Patrick Vande Walle - representing in ALAC chosen by EURALO
(November 2008 - December 2010)
or Dr V. C. Vivekanandan - Representing in ALAC chosen by APRALO
(November 2008 - December 2010)
ALAC is pleased to announce the incoming Civil employees of ALAC,
Representatives, Regional Coordinators of Connection, and Civil employees of
AT-Large.
or Civil employees of ALAC:
President: Dr Olivier Crepin-Leblond (EURALO)
Vice-president: Cheryl Langdon-Orr (APRALO)
Vice-president: Evan Leibovitch (NARALO)
Relator: Carlton Samuels (LACRALO)
Representative of the African Region: Tijani Horseradish treeJemaa (AFRALO)
or Representatives ALAC:
Tijani Horseradish tree Jemaa (AFRALO)
Edmon Chung (APRALO)
Sandra Hoferichter (EURALO)
Sergio Saline I carry (LACRALO)
Jean-Jacques Subrenat (EURALO)
Evan Leibovitch (NARALO)
Marc Rotenberg (NARALO - NomCom selectee)
or Coordinators of Connection ALAC
Connection ccNSO: Cheryl Langdon-Orr (APRALO)
It connects GNSO: Alan Greenberg (NARALO)
He connects IDN: Edmon Chung (APRALO)
It connects NCSG: Beau Brendler (NARALO)
It connects SSR: Patrick Vande Walle (EURALO)
or Regional Civil employees
Aziz Hilali (Secretary AFRALO)
Beau Brendler (President NARALO)
Eric Brunner-Williams (Representing ALS nonaffiliated, NARALO. This one is
first appointment of AT-Large to a regional leader, like member roll
individual)
* Activities of AT-Large from 38**º ** Encuentro of ICANN in Brussels *
The community of AT-Large, consisting of ALAC, five Thin and 129 Structures
AT-Large continued with its development of policies and activities of reach and
diffusion between 38º Encuentro of ICANN happened in Brussels, Belgica in
June of 2010 and 39º Encuentro of ICANN carried out in Cartagena,
Colombia in December of 2010.
During this one period, ALAC sent 8 declarations of policies to the Board.
The subjects of the declarations of ALAC policies were the following ones:
· Declaration of ALAC on the report of the Communitarian Work group a
near the implementation of the new Recommendation Number 6 ofgTLD of
GNSO
· Declaration of ALAC on the initial report in Vertical Integration.
· Declaration of ALAC on the first draft of Guide of Aspirings v4
· Answer of the CEO of ICANN to the joint letter of presidents of the GNSO,
ccNSO and ALAC on the establishment proposed by ICANN of a DNS-CERT
· Declaration of ALAC on Reporte Inical of the Recovery of Names
of Dominio Post-Expiracio'n (PEDNR)
· Declaration of ALAC on Work groups in Processes of Development of
Policies (PDP)
· Declaration of ALAC on the policy of ICANN trips
· Declaration of ALAC on the subsection of RAA 3.7.7.3
Members of ALAC, the Regions and our ALSes have become jumbled
directly with the development of policies and produced processes of ICANN
within or with other parts of ICANN. These include, without limiting itself:
· Two (2) Members in the Work group of Overhaul in Regions
Geographic
· Four (4) Members in the RAA Sub Team A: Group of First draft of
rights of the Registrantes
· Three (3) Members in the RAA Sub Team B: Group of Additional Reforms
· Three (3) Members in the Work group of Recovery of Names of
Dominion post Expiration
· (1) a Member in the Committee of Direction of Procedures of Policies
(PPSC) Equipment of Procedures of Development of Poli'ticas (PDP)
· A member in the Committee of Direction of Procedures of Poli'ticas (PPSC)
Equipment Group of Trabajo (WG)
· Two (2) Members in the Work group 1 of ccNSO IDN PDP
· Two (2) Members in the Work group of Policies for the Recording
of Abuses
· Six (6) Members in the Work group of Support to Aspirings of New
gTLD SO/AC
Like average increasing knowledge and capacities within
community AT-Large, to become jumbled indeed in the procdimiento of
development of ICANN policies, eight calls to community AT-Large
they had between 38º and 39º Meeting of ICANN. These calls to
community was:
· Call to the Community on Final Gui'a for the Aspiring
· Call to the Community with Candidates to the Board of AT-Large
· Call to the Community on Rec 6
· Call to the Community on SSR
· Call to the Community: Intermediate training in Wiki de Confluencia
· Call to the Community: Training for nascent in Wiki of
Confluence
· Call to the Community on support to trips of AT-Large
· Call to the Community On Initial Reporte in Vertical Integration
5 Regional Organizations AT-Large (Thin) have exceptionally been
occupied between 38º and 39º ICANN encounter. Its reports of activities
they are available in:
· AFRALO
· APRALO
· EURALO
· LACRALO
· NARALO
During this one period, five new structures AT-Large (ALSes) have been
credited and two organizations they are, at the moment, in the stage of
aspirings. At the moment ALSes are 129. The ALSes credited is:
· Information Policy Analytical Center (IPAC) (APRALO)
· ISOC Peru (LACRALO)
· tangle - Network the International of Design [ pdf, 160 KB ] (LACRALO)
· Association of Information Technology Law (LACRALO)
· Colorado Isoc (NARALO)
The organizations under overhaul are:
· Binary Egypt (AFRALO)
· Forum DES Cadres Scientifiques pour him Développement (FORCUS) (AFRALO)
* Improvements in AT-Large **- ** Been present and Next Steps*
>From 38º Encuentro of ICANN in Brussels, bases and progresses
significant they have been obtained in the implementation of the improvements of
AT-Large. This one progress is the result of the work of the four Groups of
work in Improvements (WTs) in collaboration with the Project manager
of Improvements of AT-Large and other members of the staff.
The WTs in Improvements of AT-Large every two weeks meet. There is each one him
it has assigned the implementation of a portion of related recommendations
that they began with Final Reporte of the Work group of Overhaul in
Improvements of ALAC (Feb 2009). These recommendations are divided in tasks
practices listed in the Summary of Implementation of Improvements Simplified
of AT-Large.
The table but down summarizes the work done to date in the respective a
the imlpementación of the 13 recommendations for improvements in AT-Large. To the day
of today, the considered date to execute those recommendations not yet
complete it is March of 2011.
The landmarks obtained by each WT until now in reach this one level ofprogress
they are listed down, also with the next steps that each WT is
planning and a Link to its main spaces of confluence. (This one
information also is available in ALAC/At-Large Improvements
Implementation Update, 5 DEC 2010).
* WT in Improvements of AT-Large To on the process of ALAC/At continuation - * *
Large ** *
· Landmarks
or Changes approved in the statutes relative to the Director of ICANN
selected by AT-Large (to see excellent Statutes of ICANN);
or Processing of first draft of reviiones to article XI, 2(4)(a) of
Statutes, the main article of the statutes of AT-Large;
or other necessary statutory changes were analyzed incorporating some
to the WT Ãs suggested ALAC public comment on ATRT draft recommendations; and
or processes were defined (resolution will be suggested by the Director
selected by AT-Large) for the declaration of the Board recognizing
Rec. 10.
· Next Steps
or To define complete processes and to establish dates, in collaboration with
legal department of ICANN, for the statutory reforms that lack.
· The work of the WT can be in the Space of work of WT A.
* WT In improvements of AT-Large B on participation of ALS *
· Landmarks
or Soundings of ALS were used to identify excellent obstaclesto
participation of ALS (such as the information flow);
or comunicación/colaboración tools were identified to be
proposals to the ALSes (including Confluence, Posterous, and iEtherPad);
or the discussion began on a Page of Confluence for each ALS stops
outreach/"inreach," education, and involvement (including interchange
bidirectional of information);
or a new Kit de Principiante for Representatives of ALS soon will be
available;
or Series of completed THIN pamphlets AT-Large and;
or external educative groups identified themselves with which to be associated, like
DiploFoundation;
· Next Steps
or To cause that the educative material and of involvement isbut easy of
to find.
or To create a package of instructions for ALSes on tools of
collaboration and communication; and
or To evaluate new tools of translation.
· The main work of the WT can be in Space of Work of
WT B.
* WT in Improvements of AT-Large C, on processes of planning in
ALAC/At-Large *
· Landmarks
or Analyses SWOT completed on processes of budgetary planning,
strategic and operational of ALAC/At-Large;
or regular Encounter, every two weeks, of Subcommittee ALAC of Budget
and Finances (like part of WT C);
or it was participated in (and contributions were made during) Overhaul ICANN of
Strategic planning with ALAC (9 Nov 2010), Plan of OperationsFY12 and
Beginning of the Budget - ALAC (23 Nov 2010), and Encounter of
Budgetary development FY12 of ALAC and Regional Leadership (8Dic 2010); and
or With respect to the Lodging in the Encounter of ICANN (task 6,2): Discussion
of the President of ALAC on questions of lodging with
Circumscription Trips and CFO; new Norms Guide on support in trips.
· Next Steps
or Thin they will provide support in Analysis SWOT with the WTs on planning
budgetary, strategic and operational of ALAC/At-Large; and
or WT will determine what necessary information on budget is needed.
· The Main Work of the WT can be in the Space of Work
WT C.
* WT in Improvements of AT-Large D, on asesotrÃa developing of policies of
ALAC/At-Large *
· Landmarks
or Desarrrollo of the New Flow chart PAD of ALAC/At-Large (tosee 5), that
it includes mechanisms stops:
§ Aumentar the accessibility before the period of public commentary (notes
of advance, pre-publications, translations; to see Activitiesof AT-Large/ALAC
before the publication of policies and flow charts Before
policies are available for commentaries;
§ Requerir the extension of the period of public commentary to 45 days(to see
organizational chart Rec 8_ALAC);
§ To make sure that UNDER they require ALAC opinion (to see New Rough draft
GNSO PDP); and
§ Garantizar that UNDER, AC and the Board provide to ALAC of support.
or Guide for Nascent to the Names of Dominion (initially
document of AT-Large) presented/displayed during 39º Encuentro of ICANN.
or Guide for Nascent on IPv4 and IPv6 appearing in the 40
Encounter of ICANN.
or Meetings relative to the Consumer in Cartagena (Promotion of
Competition, Confidence and Selection of the Consumer); and
or Participation of representatives of AT-Large in several panels who reach
to the consumers.
· Next Steps
or ALAC will propose new measures relative to policies to other ACs and SOs (
work with ccNSO and I ROAST will have to begin)
or communitarian Overhaul, Promotion on the part of ALAC, andapproval of the Board
of the new PAD of ALAC/At-Large proposed by the WT; and
or the WT will complete the planned update and consolidation of documents
with reach for the consumer.
· The main work of the WT can be in the Space of work
of WT D.
* A Note of Gratefulness *
The Regional members of ALAC and Leaders wanted to extend their sincere one
gratefulness, esteem and recognition to the ICANN staff that supports to them;
Heidi Ulrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White and
Marilyn Vernon, to provide with aid the 24 hours of the day, the 7 days of
week to all the sections of community AT-Large. Also we wanted
to be thankful to the members of the staff of ICANN that offered exceptional
press conferences and became jumbled in stimulating discussions with
we during 39º Encuentro of ICANN. Finally, we wanted
to thank for the staff of Encuentro of ICANN that has worked untiringly
in order to make sure that our conference halls and the lodging was
but advisable possible during ours estadÃa in Cartagena.
--
* Andrés Piazza *
www.andrespiazza.com
_______________________________________________
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