Date: Monday, 17 February 2020

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

Meeting Number: AL.LAC/MT.0120/1


 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 1638

Spanish Conference ID = 1738

Portuguese Conference ID = 5393

French Conference ID = 1838

Zoom Room: https://icann.zoom.us/j/817601772


Action Items:  EN&ES          

Recording: EN, ESPT, FR

Zoom Chat Transcript: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES


Participants:

ES: Sergio Salinas Porto, Harold Arcos, Lilian Ivette De Luque Bruges, Patricio Carranza, Vrikson Acosta, Adrian Carballo, Alberto Soto, Rodrigo Saucedo, Anahi Menendez, Carlos Gutierrez, Abdias Zambrano, Carlos Aguirre, Gilberto Lara, Lito Ibarra, Gerardo Martinez Hernandez, Roxanne, Eduardo Valdivia Lugo, Johnny Laureano, Leon Sanchez, Marcelo Rodriguez, Raitme Citterio, Humberto Carrasco, Yoselin Vos, 

EN: Kerry Kerr, Dev Anand Teelucksingh, Bartlett Morgan, Natalie Rose, Tracy Hackshaw, Betty Fausta, 

FR: 

PT: 

Apologies: Humberto Carrasco, Silvia Herlein Leite, Maritza Aguero, Alejandro Piscanty, 

Staff: Silvia Vivanco, Claudia Ruiz

Interpreters: 

ES: Veronica and Marina

PT: Esperanza and Bettina

FR: Claire and Jacques 

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: The DNS and the IoT: Opportunities, Risks, and Challenges - Patricio Carranza, Consultor en Tecnologías IoT (35 minutos)

5. Reportes WG Comunicaciones – Lilian De Luque (6 minutos)

6. Reporte Grupo de  Capacitacion  - Adrián Carballo (6 minutos)

7. Reporte IDN – Multilingüismo - UA – Sylvia Herlein (6 minutos)

8. Conversación Regional: ALAC Members (Análisis, Puntos de Vista, Aspectos más relevantes) – Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutos)

9. Actualización Métricas – Reglas de Metricas  Harold Arcos (5 minutos)

10. Actualización Directorio LACRALO - Sergio Salinas

11. Encuesta de Evaluacion del Webinar - staff 

12.  Otros Temas de Interés – AOB


 


AGENDA EN .  

1. Roll Call - Staff (2 minutes)

2. Welcome - Sergio Salinas (1 minute)

3. Approval of the Agenda - Harold Arcos (2 minutes)

4. Webinar: The DNS and the IoT: Opportunities, Risks, and ChallengesPatricio Carranza (35 minutes)

5. WG Communications Reports - Lilian De Luque (6 minutes)

6. Capacity Building WG Report - Adrián Carballo (6 minutes)

7. IDN Report - Multilingualism - UA - Sylvia Herlein (6 minutes)

8. Regional Conversation: ALAC Members (Analysis, Points of View, Most Relevant Aspects) - Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutes)

9. Update Metrics - Metrics Rules  - Harold Arcos (5 minutes)

10. LACRALO Directory Update - Sergio Salinas

11. Webinar Evaluation Survey - Staff 

12. Other Topics of Interest - AoB


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

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 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 (Since last LACRALO Monthly Meeting)

ALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out).

The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes.

Comentarios Publicos para decision
Proposal for Chinese Script Root Zone‬ Label Generation Rules  
Proposal for Bangla Script Root Zone‬ Label Generation Rules  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Additional

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