2017-11-20 LACRALO Monthly Teleconference

Date: Monday, 20 November 2017

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

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

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 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/

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Action Items:   EN & ES          

Recording: EN, ES, PT, FR

Adobe Connect Chat Transcript:   EN/ES

Adobe Connect Recording: ES

Transcription: EN, ES, PT, FR

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Participants:

ES:  Wladimir Dávalos, Juan Manuel Rojas ,Aida Noblia, Ricardo Holmquist, Harold Arcos, Maritza Aguero, Javier Rua-Jovet, Lito Ibarra, Alberto Soto, Laura Margolis, Christelle Vaval, Carlos Leal, Alejandro Pisanty 

EN:  Barlett Morgan

FR:  Nikenley Severe

PT:  Renata Aquino

Apologies:  Dev Anand Teelucksingh, Humberto Carrasco, Gilberto Lara

Staff: Heidi Ulrich, Silvia Vivanco, Claudia Ruiz, Mario Aleman

Interpreters:

ES: Veronica and David

PT: Bettina

FR: Jacques and Isabelle

Call Management: Mario Aleman

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AGENDA ES

 

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN - Mario Aleman (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. 1. 1. Statements approved by the ALAC
            • None
         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: 
            
            • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
         5. New Public Comment requests to which the ALAC needs to make decisions: 
            
            • Draft PTI and IANA FY19 Operating Plans and Budgets 26 Nov 2017  
            • ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017
            • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
            • Enhancing Accountability - Recommendations for Diversity15 Dec 2017
            • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017
            • Recommendations to Improve ICANN Staff Accountability05 Jan 2018
            • Recommendations on ICANN Jurisdiction05 Jan 2018
            • Operating Standards for ICANN's Specific Reviews15 Jan 2018
         6. Upcoming Public Comment requests (November and December 2017): 
            
            • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
              
            • Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
            • Proposed Renewal of .ASIA TLD Registry Agreement
              
            • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
              
            • Privacy and Proxy Service Provider Accreditation Program
              
            • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
              
            • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
              
            • New gTLD Subsequent Procedures Policy Development Process Initial 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):
   
   1. • Mediación: Humberto Carrasco.
      • FY19 pedido de presupuesto adicional y Fondos discrecionarios para RALOs -  Heidi Ullrich, ICANN VP, Policy Development & At-Large Relations.
      • Programa Global de Embajadores Aborígenes de la ICANN: Renata Aquino.
      • NomCom: José Ovidio Salgueiro.
      • Trabajo con ALAC Members: Maritza Agüero.

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

9. Otros temas de interés (5 minutos)

• • Seleccion de 2 representantes para el Subcomite del ALAC sobre Presupuesto y Finanzas.
  • Seleccion del 2 representantes al ALAC Subcommittee on Appointee Selection 

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AGENDA EN  

1. Welcome   - Humberto Carrasco (1 minute).
2. Staff ICANN - Mario Aleman  (2 minutes).
3. Agenda  Approval- Humberto Carrasco (2 minutes).
4. Review of ALAC Public consultations ALAC: Bartlett Morgan, ALAC member (15 minutes).
   
   1. 1. Statements approved by the ALAC
         • None
      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: 
         
         • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         
         • • Draft PTI and IANA FY19 Operating Plans and Budgets 26 Nov 2017  
           • ICANN Reserve Fund – Public Comment on Rationale and Target Level 30 Nov 2017  
           • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 10 Dec 2017  
           • Enhancing Accountability - Recommendations for Diversity 15 Dec 2017 
           • Recommendations to Improve ICANN's Office of Ombudsman (IOO) 22 Dec 2017  
           • Recommendations to Improve ICANN Staff Accountability 05 Jan 2018  
           • Recommendations on ICANN Jurisdiction 05 Jan 2018 
           • Operating Standards for ICANN's Specific Reviews 15 Jan 2018  
      6. Upcoming Public Comment requests (November and December 2017): 
         
         • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
           
         • Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
         • Proposed Renewal of .ASIA TLD Registry Agreement
           
         • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
           
         • Privacy and Proxy Service Provider Accreditation Program
           
         • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
           
         • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
           
         • New gTLD Subsequent Procedures Policy Development Process Initial Report
           
5. Update on meeting ICANN61 - Puerto Rico. Domain names in affected 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):

1. • • Mediation: Humberto Carrasco.
     • FY19 Additional Budget request: and RALO Discretionary funding -  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.

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

9. AOB  (5 minutes).

•  Appointment of ALAC Subcommittee on Finance and Budget - 2 people
•  Appointment of ALAC Subcommittee on Appointee Selection - 2 people