Page History

...

1. Welcome - Humberto Carrasco (1 minute)
2. Staff roll call - ICANN Staff (2 minutes)
3. Approval of Agenda - Maritza Agüero (2 minutes)
4. Update on Public consultations - Harold Arcos (5 minutes)
   1. Statements approved by the ALAC
      • Draft Framework of Principles for Cross Community Working Groups - Adopted 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani Ben Jemaa drafting a Statement; Olivier Crepin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes 30 Apr 2016)  
      • Draft Report: New gTLD Program Safeguards to Mitigate DNS Abuse - Julie Hammer, with assistance from Olivier Crepin-Leblond, reviewing the public comment proceeding (closes 25 Apr 2016)
      • Final Report Recommendations of the Geographic Regions Review Working Group -  ALAC conducting a ratification vote on the Statement (closes 24 Apr 2016) 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Charter Amendments of the GNSO gTLD Registries Stakeholder Group (closes 04 Apr 2016)
      • Launch of Registration Authentication Platform for .MOI TLD (closes 14 Apr 2016)
      • Release of Country and Territory Names within the .TORAY and .PICTET TLDs (closes 10 May 2016)
   5. New Public Comment requests requiring decision:
      • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016) 
5. Report community participation in the Fellowship Program and Next Gen of ICANN - Janice Douma Lange, ICANN DPRD Fellowship and Newcomer Engagement Manager (10 minutes) - Presentation
6. Report on the MAG IGF - Renata Aquino, MAG Member (10 minutes).
7. Report about CROPP Program: Participation requirement, examples.  Alberto Soto - former LACRALO's Chair (10 minutes)
8. Report about the ccNSO Working Group: main activities at Morocco meeting and next project. Christelle Vaval, CCNSO member (10 minutes) Presentation
9. Report on handover and activities received from Alberto Soto and Maritza Agüero (5 minutes)
10. Status on the progress of the MOU–LACNIC. Documents for review and update and next steps. Humberto Carrasco (5 minutes)
11. 2016 LACRALO Regional Selections (2 minutes)
12. AOB (10 minutes)
    a. New Meeting Strategy - Harold Arcos
13. Captioning Evaluation Survey – (5 minutes)

...