LACRALO July Monthly Meeting

Date: Monday, 18 July 2016

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

Meeting Number: AL.LAC/MT.0716/1

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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

Adobe Connect room: http://icann.adobeconnect.com/lacralo

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Action Items:   EN & ES          

Recording: EN, ES, PT, FR

Adobe Connect Chat Transcript:   EN/ES

 Transcription:   EN, ES, PT, FR

Adobe Connect Recording: ES

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Participants:

ES: 

EN:  

PT:  

FR:  

Apologies: 

Staff: Silvia Vivanco

Call management: 

Interpreters: 

ES Interpreters: Veronica and David
PT Interpreters: : Bettina
FR Interpreters: Camila and Claire

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TO BE UPDATED

AGENDA

Spanish

1. Asistencia - Staff ICANN (2 minutos).

2.Bienvenida - Humberto Carrasco (1 minuto).

3.Aprobación de la Agenda - Maritza Agüero (2 minutos).

4. Revisión de consultas públicas del ALAC - Vanda Scartezini (10 minutos).

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
      • Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG 
   2. Statements in process: being drafted, in comment or in vote:
      • Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
      • Request for Input - Rights Protection Mechanisms in All gTLDs (closes 05 Jul 2016) - Alan Greenberg drafting a Statement 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
   5. New Public Comment requests requiring decision:
      • Draft Restated Articles of Incorporation (closes 06 Jul 2016)
      • Draft Root Zone Evolution Review Committee (RZERC) Charter (closes 10 Jul 2016)
      • Proposed Amendments to Base New gTLD Registry Agreement (closes 13 Jul 2016)
      • Reference Label Generation Rulesets (LGRs) for the Second Level (closes 18 Jul 2016)
      • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016)

5. Ciberseguridad en la Región Latinoamericana y del Caribe. Perspectivas y actuales retos. Participación a cargo deRaitme Citterio, Segundo Representante ISOC, Capítulo Venezuela (10 minutos).

6. Presentación del Plan de Mitigación para LACRALO. Informe a cargo de Rodrigo Saucedo  (10 minutos).

7. Nuevo grupo de trabajo propuesto sobre Orientación para Usuarios finales de Latinoamérica y el Caribe. Se contará con la participación de todos los interesados y Albeto Soto sustentará la propuesta planteada. Moderado por Humberto Carrasco (15 minutos).

8. Status de grupos de trabajo en curso y plan de actualización de direcciones y datos a los miembros de la comunidad. Informe a cargo de Maritza Agüero (5 minutos).

9. Proceso de mediacion de LACRALO -  Humberto y Maritza (5 minutos)

10. Otros temas (10 minutos).

English

1. Attendance  - Staff ICANN (2 minutes).

2  Welcome  - Humberto Carrasco (1 minute).

3. Agenda approval - Maritza Agüero (2 minutes).

4. Review of  ALAC Public Consultations - Vanda Scartezini (10 minutes).

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
      • Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG 
   2. Statements in process: being drafted, in comment or in vote:
      • Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
      • Request for Input - Rights Protection Mechanisms in All gTLDs (closes 05 Jul 2016) - Alan Greenberg drafting a Statement 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None
   5. New Public Comment requests requiring decision:
      • Draft Restated Articles of Incorporation (closes 06 Jul 2016)
      • Draft Root Zone Evolution Review Committee (RZERC) Charter (closes 10 Jul 2016)
      • Proposed Amendments to Base New gTLD Registry Agreement (closes 13 Jul 2016)
      • Reference Label Generation Rulesets (LGRs) for the Second Level (closes 18 Jul 2016)
      • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016)

5. Cyber-security of the Latin - American Region and the Caribbean. Perspectives and current challenges.   Raitme Citterio, ISOC, Venezuela's Chapter (10 minutes).

6. Presentation of the Mitigation Plan for LACRALO. Report by Rodrigo Saucedo  (10 minutes).

7. New working group for Final Users of Latin America and the Caribbean.  The group will be open to all interested and Alberto Soto will present the proposal. Moderated by Humberto Carrasco (15 minutes).

8. Status of  open Working Groups  and update of data and addresses of community members.  Report by Maritza Agüero (5 minutes).

9. LACRALO Mediation process -  Humberto and  Maritza (5 minutes)

10. AOB  (10 minutes).