Date: Monday, 16 April 2018
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0318/1
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¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
Portuguese Conference ID = 5393
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Action Items: EN & ES
Recording: EN, ES, PT, FR
Webex Chat Transcript: EN/ES
Transcription: EN, ES, PT, FR
Participants:
ES: Lilian Ivette de Luque Bruges, Carlos Vera, Adrian Caballo, Alberto Soto, Alejandro Pisanty, Alexis Anteliz, Alfredo Lopez Hernandez, Carlos Gutierrez, David Plumb, Fatima Cambronero, Gilberto Lara, Harold Arcos, Humberto Carrasco, Javier Chandia, Javier Rua-Jovet, Leon Sanchez, Lito Ibarra, Maritza Aguero, Olga Cavalli, Raitme Citterio, Ricardo Holmquist, Sergio Salinas Porto, Vanda Scartezini, Carlos Aguirre, Antonio Medina, Alfredo Calderon
EN: Bartlett Morgan, Christelle Vaval, Dev Anand Teelucksingh, Lance Hinds,
FR: Nikenley Severe
PT: None
Apologies: Alyne Andrade, Jacqueline Morris, Sylvia Herlein Leite
Staff: Heidi Ullrich, Silvia Vivanco, Andrea Glandon, Claudia Ruiz
Interpreters:
ES: Claudia and Veronica
PT: Bettina and Esperanza
FR: Isabelle and Camila
Call Management: Claudia Ruiz
AGENDA ES
- Bienvenida - Humberto Carrasco (1 minuto).
- Aprobación de la Agenda - Maritza Agüero (2 minutos).
- Revisión de las consultas públicas del ALAC. Presentación a cargo de Alberto Soto, ALAC Member (15 minutos).
- Revisión temas del NomCom. Presentación a cargo de José Ovidio Salgueiro (5 minutos).
- Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Lito Ibarra, Miembro de la Junta Directiva de ICANN (10 minutos).
- Procedimientos posteriores de nuevos gTLD - Seguimiento de trabajo sobre el uso de nombres geográficos en el nivel superior (WT5). Presentación a cargo de Olga Cavalli (GAC) – 15 minutos / Javier Rúa (ALAC Member) - 10 minutos y Carlos Dionisio Aguirre (Enlace de LACRALO al WT5 en Geonames como TLD – 10 minutos.
- Mediación Fase II. Presentación a cargo de David Plumb (CBI) (30 minutos).
- Otros temas de interés - 2018 ALAC and RALO Elections, Selections and Appointments - Silvia Vivanco (2 minutos).
ENGLISH EN
- Welcome - Humberto Carrasco (1 minute).
- Agenda Aproval - Maritza Aguero (2 minutes).
- ALAC Public Consulations - Alberto Soto, ALAC member (15 minutes).
- NomCom Update. - José Ovidio Salgueiro (5 minutes).
- Update on ICANN Board current issues - Lito Ibarra, ICANN Board member (10 minutes).
- WT5 of PDP on New gTLD Subsequent Procedures. Olga Cavalli (GAC representative) – 15 minutes / Javier Rúa (ALAC Member) - 10 minutes y Carlos Dionisio Aguirre (LACRALO Liasson to WT5 Geonames) - 10 minutes.
- Mediation Phase II . David Plumb (CBI) (30 minutes).
- AOB (2 minutes) - 2018 ALAC and RALO Elections, Selections and Appointments - Silvia Vivanco
At-Large Policy Advice Development
The ALAC is ratifying statements in response to the following public comment proceedings:
Vote At-Large Review Implementation Overview Proposal
Penholder(s): Alan Greenberg
Comment Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
Penholder(s): Jonathan Zuck, Hadia Elminiawi
Draft ICANN Reserve Fund: Proposed Replenishment Strategy
Penholder(s): Alan Greenberg
