Date: Monday, 20 November 2017

Time: 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.1120/1


 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Portuguese Conference ID = 5393

Adobe Connect room: https://participate.icann.org/lacralo/


Action Items:   EN & ES          

Recording: EN, ES, PT, FR

Adobe Connect Chat Transcript:   EN/ES

Adobe Connect Recording: ES

Transcription: EN, ESPT, FR


Dial Out Participants:

ES:  Wladimir Dávalos, Juan Manuel Rojas 

EN:  

FR:  Nikenley Severe

PT:  

Apologies:  

Staff: Heidi Ulrich, Silvia Vivanco, Claudia Ruiz, 

Interpreters:

ES: Veronica and David

PT: Bettina and Esperanza

FR: Camila and Aurélie


Call Management: 


AGENDA ES

 

  1. Bienvenida  - Humberto Carrasco (1 minuto).
  2. Staff ICANN (2 minutos).
  3. Aprobación de la Agenda - Humberto Carrasco  (2 minutos).
  4. Balance y retrospectiva de las consultas públicas del ALAC: Presentación a cargo de Bartlett Morgan, ALAC member (15 minutos).
      1. Statements approved by the ALAC
      2. Statements in process: being drafted, in comment or in vote:
        • None 
      3. Statements that seem to be stalled:
        • None 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
      5. New Public Comment requests to which the ALAC needs to make decisions: 
        • None
      6. Upcoming Public Comment requests
        • Enhancing Accountability – Recommendations for Jurisdiction
        • Enhancing Accountability – Recommendations for Ombudsman
        • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
        • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
  5. Avances sobre reunión ICANN61 - Puerto Rico y nombres de dominio en zonas afectadas. Presentación a cargo de Javier Rúa, NARALO ALAC member (15 minutos).
  6. Trabajo para el Proceso de Desarrollo de Políticas sobre procedimientos subsiguientes a los Nuevos gTLDs. Presentación a cargo de Harold Arcos (15 minutos)
  7. Temas de actualización reunión ICANN60 (30 minutos):
      • Mediación: Humberto Carrasco.
      • FY19 pedido de presupuesto adicional: Heidi Ullrich, ICANN VP, Policy Development & At-Large Relations.
      • Programa Global de Embajadores Aborígenes de la ICANN: Renata Aquino.
      • Global Indigenous Ambassador Program: Renata Aquino.
      • NomCom: José Ovidio Salgueiro.
      • Trabajo con ALAC Members: Maritza Agüero.

7. Acualización Grupo de trabajo: Formación del Futuro Consejo de LACRALO: Participación a cargo de Sylvia Herlein, Chair FFCL-WG ( 5 minutos).

8. Otros temas de interés (5 minutos).


AGENDA EN  

  1. Welcome   - Humberto Carrasco (1 minute).
  2. Staff ICANN (2 minutes).
  3. Agenda  Approval- Humberto Carrasco (2 minutes).
  4. Review of ALAC Public consultations ALAC: Bartlett Morgan, ALAC member (15 minutes).
      1. Statements approved by the ALAC
      2. Statements in process: being drafted, in comment or in vote:
        • None 
      3. Statements that seem to be stalled:
        • None 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
      5. New Public Comment requests to which the ALAC needs to make decisions: 
        • None
      6. Upcoming Public Comment requests
        • Enhancing Accountability – Recommendations for Jurisdiction
        • Enhancing Accountability – Recommendations for Ombudsman
        • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
        • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
  5. Advance on meeting ICANN61 - Puerto Rico. Domain names in affectes areas: Javier Rúa, NARALO ALAC member (15 minutes).
  6. New gTLD Subsequent Procedures PDP WG Work Track 5 (Geographic Names at the Top-Level): Harold Arcos (15 minutes).
  7. ICANN60 Update (30 minutes):
      • Mediation: Humberto Carrasco.
      • FY19 Additional Budget request: Heidi Ullrich, ICANN VP, Policy Development & At-Large Relations.
      • Global Indigenous Ambassador Program: Renata Aquino.
      • NomCom: José Ovidio Salgueiro.
      • Work with ALAC Members: Maritza Agüero.

7. Upddate on the Formation of the Future LACRALO Council (FFCL-WG). Sylvia Herlein, Chair FFCL-WG (5 minutes).

8. AOB  (5 minutes).

 

 


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