Date: Monday, 20 May 2019

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

Meeting Number: AL.LAC/MT.0415/1


 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

Zoom Room: https://icann.zoom.us/j/477926230


Action Items:   EN & ES          

Recording: EN, ES, PT, FR

AC Chat Transcript:   EN/ES

Transcription: EN, ESPTFR


Participants:

ES: Sergio Salinas Porto, Harold Arcos, Maritza Aguero, Jose Francisco Arce, Carlos Raúl Gutiérrez, Marcelo Rodriguez, Vanda Scartezini, Antonio Medina Gomez, Marcelo Telez, Ivan Diaz, Ricardo Holmquist, Adrian Carballo, Flavio Wagner, Humberto Carrasco, Lilian Ivette De Luque, Rocio De La Fuente, Leon Sanchez, Vrikson Acosta, Carina Birarda, Eli Acevedo, Gilberto Lara, Mariana Torres, Monica Trochez, Victor Horita, Alberto Soto, Rodrigo Saucedo, Lito Ibarra, Carlos Leal, Luis Valle

EN:  Dev Anand Teelucksingh, Carlton Samuels, Tracy Hackshaw, Bartlett Morgan, Rudi Daniel, 

FR: None

PT: None

Apologies: Anahí Menéndez Ruiz, Javier Chandia, 

Staff: Heidi Ullrich, Silvia Vivanco, Steve Chan, Albert Daniel, Daniel Fink, Claudia Ruiz

Interpreters: 

ES: Ashley and David

PT: Bettina and Esperanza

FR: Aurelie and Isabelle 

Call Management: Claudia Ruiz


AGENDA ES

1. Roll Call - Staff (2 minutos)

2. Bienvenida - Sergio Salinas (1 minuto)

3. Aprobación de la Agenda - Harold Arcos (2 minutos)

4. Webinar: PDP 3.0 Steve Chan Policy Director, GNSO Support (40 minutos)

5. Reporte ALAC Member – Bartlett Morgan (10 minutos)

6. Reporte SSIG-2019 – Sergio Salinas (5 minutos)

7. Actualización Elecciones-2019 – Sergio Salinas (10 minutos)

8. Actualización Fondos Discrecionales 2019 - Sergio Salinas (5 minutos)

9. Otros Temas de Interés - AOB 

10. Encuesta de Evaluacion


Por favor, consulte las actualizaciones de comentarios de políticas a continuación.

AGENDA EN

1. Roll Call - Staff (2 minutes)

2. Welcome - Sergio Salinas (1 minute)

3. Agenda Approval - Harold Arcos (2 minutes)

4. Webinar: PDP 3.0 Steve Chan Policy Director, GNSO Support (40 minutos)

5. ALAC Member Report – Bartlett Morgan (10 minutos)

6. Report SSIG 2019 – Sergio Salinas (5 minutos)

7. Update Elections 2019 – Sergio Salinas (10 minutos)

8. Update Discretionary Fund-2019 - Sergio Salinas (5 minutos)

9. Any Other Business - AOB

10. Evaluation Survey




ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES

Asısta a la llamada del Grupo de Trabajo de At-Large de Politicas Consolidadas (CPWG), todos los miércoles con interpretación en ES.

At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data 
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents

Recientemente Ratificados por el ALAC

Comment: Proposed Renewal of .asia Registry Agreement
The ALAC supports the proposed changes to the .asia (DotAsia) renewal agreement, with (3) comments related to universal acceptance (UA), public interest commitments and fees to be paid to ICANN org.

Comment: ALAC Statement on Registry Agreement Renewals .org, .biz and .info
The ALAC generally refrained from commenting on these prior proposed Registry Agreement renewals, with the exception of the proposed renewal of the .NET Registry Agreement in 2017. The ALAC in general favors standardizing Registry Agreements as this allows for transparency and predictability, as well as ease of review and compliance monitoring of one standard contract (with necessary but controlled variations through Addendums) instead of managing many disparate/varying contracts. Being supportive of this approach, the ALAC has not objected to the base Registry Agreement, or to its use in prior renewals.

In respect of the intent to standardize the said 3 proposed Registry Agreement renewals (.org, .biz, .info), the ALAC welcomes the following proposals:

(i) inclusion of Public Interest Commitments (per Specification 11), 
(ii) inclusion of Minimum requirements for Rights Protection Mechanisms (per Specification 7), 
(iii) adoption of the Registry Code of Conduct (per Specification 9), and
(iv) amendment of the relevant section in Specification 5 to govern the allocation of two-character labels at the second level to avoid confusion with corresponding country codes.

The ALAC also noted there are differences in opinion within At-Large regarding the omission and quantum of price caps.

Comentarios Publicos para decision

Study on Technical Use of Root Zone Label Generation Rules  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

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