Date: Monday, 17 September 2018
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0917/1
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
AC Chat Transcript: EN/ES
Transcription: EN, ES, PT, FR
Participants:
ES: Harold Arcos, Alexis Anteliz, Sergio Salinas Porto, Rodrigo Saucedo, Javier Chandia, Aida Noblia, Vanda Scartizini, Humberto Carrasco, Ricardo Holmquist, Maritza Aguero, Antonio Medina Gomez, Daniel Fink, Lilian De Luque, Adrian Carballo, Hanan Khatib, Gaby Gijon, Martin Silva, Salvador Camacho
EN: Dev Anand Teelucksingh, Bartlett Morgan, Tracy Hackshaw
FR:
PT:
Apologies: Hamzah Haji
Staff: Heidi Ullrich, Silvia Vivanco, Mary Wong, Claudia Ruiz
Interpreters:
ES: Veronica and David
PT: Bettina and Esperanza
FR: Claire and Jacques
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 Ricardo Holmquist, ALAC Member (15 minutos).
See: Policy Advice Development Page
See : ICANN Public Comment page
Statements approved by the ALAC
Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0
The ALAC recommended (1) an increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.
Statements in process - Drafting, Comment or Vote
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
September
- Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
- Implementation of Privacy and Proxy Services Accreditation Program
- Recommendations on the Technical Use of the Root Zone Label Generation Rules (LGR)
- Inter-Registrar Transfer Policy (IRTP) Policy Status Report
- Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
October
- Translation and Transliteration of Contact Information Policy Draft
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Final Recommendations for Managing the IDN Variant Top-Level Domains
- Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report
4. Actualización y avances en la Estrategia Regional LAC. Presentación a cargo de Rodrigo Saucedo, Gerente Sénior de Proyectos para Latinoamérica y el Caribe de la ICANN (10 minutos).
5. Avances sobre el WG Gobernanza (Nueva propuesta de métricas y principios operativos). Presentación a cargo de Sergio Salinas Porto (15 minutos).
6. Otros temas de interés (5 minutos).
7. Webinar GSE - LACRALO: PDP sobre la revisión de todos los mecanismos de protección de derechos (RPM) en todos los gTLDs. Presentación a cargo de Martín Silva, Consejero GNSO (25 minutos). Link de registro para participación: http://input.icann.org/go?iv=2kmjqsnphlpal
8. Encuesta de Evaluacion (5 minutos).
ENGLISH EN
- Welcome - Humberto Carrasco (1 minute).
- Agenda Aproval - Maritza Aguero (2 minutes).
- ALAC Public Consultations - Presentation - Ricardo Holmquist, ALAC member (15 minutes).
See: Policy Advice Development Page
See : ICANN Public Comment page
Statements approved by the ALAC
Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0
The ALAC recommended (1) an increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.
Statements in process - Drafting, Comment or Vote
Statements that seem to be stalled
- None
Public Comment requests to which the ALAC decided not to submit Statements
New Public Comment requests to which the ALAC needs to make decisions
Upcoming Public Comment Requests
September
- Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
- Implementation of Privacy and Proxy Services Accreditation Program
- Recommendations on the Technical Use of the Root Zone Label Generation Rules (LGR)
- Inter-Registrar Transfer Policy (IRTP) Policy Status Report
- Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
October
- Translation and Transliteration of Contact Information Policy Draft
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Final Recommendations for Managing the IDN Variant Top-Level Domains
- Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report
4. Update on LAC Strategy Plan. Rodrigo Saucedo, Senior Manager Strategic Initiatives Latin America and the Caribbean at ICANN (10 minutes).
5. Update Governance WG (Metrics and LACRALO Operating Principles). Sergio Salinas Porto (15 minutes).
6. AOB (5 minutes).
7. Webinar GSE - LACRALO: Review of all Rights Protection Mechamism (RPMs) in all gTLDs PDP. Presentation Martin Silva, GNSO Council (25 minutes). Registration: http://input.icann.org/go?iv=2kmjqsnphlpal
8. Evaluation Survey (5 minutos).
