Page History

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FR: Camila and Aurélie

Call Management: 

TO BE UPDATED

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AGENDA ES

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN (2 minutos).
3. Aprobación de la Agenda - Humberto Carrasco  (2 minutos).
4. Balance y retrospectiva de las consultas públicas del ALAC: Presentación a cargo de Harold Arcos Bartlett Morgan, ALAC member (15 minutos).
   
   1. 1. Statements approved by the ALAC
         • Proposed Dates for ICANN Public Meetings 2021–2023 
      2. Statements in process: being drafted, in comment or in vote:
         • None 
      3. Statements that seem to be stalled:
         • None 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
         • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         • None
      6. Upcoming Public Comment requests: 
         
         • Enhancing Accountability – Recommendations for Jurisdiction
         • Enhancing Accountability – Recommendations for Ombudsman
           
         • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
           
         • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
5. Breve presentación de ALAC Member elegido por el NomCom: Ricardo Holmquist (5 Avances sobre reunión ICANN61 - Puerto Rico y nombres de dominio en zonas afectadas. Presentación a cargo de Javier Rúa, NARALO ALAC member (15 minutos).
6. Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).
7. Documento de trabajo sobre Abuso del DNS. Presentación a cargo de Carlton Samuels, miembro del grupo de trabajo del CCT-RT (15 minutos).
8. Actualizacion sobre Estrategia Regional de Latinoamerica y el Caribe- Rodrigo Saucedo - Iniciativas Estrategicas -Latin America & Carib,  Gerente Senior, GSE (3 minutos)
Actualización sobre el Grupo de Gobernanza. Presentación a cargo de Sergio Salinas Porto
9. de actualización reunión ICANN60 (30 minutos):
   
   1. • Mediación: Humberto Carrasco.
      • FY19 pedido de presupuesto adicional: Heidi Ullrich, ICANN VP, Policy Development & At-Large Relations.
      • Programa Global de Embajadores Aborígenes de la ICANN: Renata Aquino.
      • Global Indigenous Ambassador Program: Renata Aquino.
      • NomCom: José Ovidio Salgueiro.
      • Trabajo con ALAC Members: Maritza Agüero.

7. Acualización Grupo de trabajo: Formación del Futuro Consejo de LACRALO: Participación a cargo de Sylvia Herlein, Chair FFCL-WG ( 5 minutos).

8. Otros temas de interés (5 minutos).

AGENDA EN  

1. Welcome   - Humberto Carrasco (1 minute).
2. Staff ICANN (2 minutes).
3. Agenda  Approval- Humberto Carrasco (2 minutes).
4. Review of ALAC Public consultations ALAC: Harold Arcos Bartlett Morgan, ALAC member (15 minutes).
   
   1. 1. Statements approved by the ALAC
         • Proposed Dates for ICANN Public Meetings 2021–2023 
      2. Statements in process: being drafted, in comment or in vote:
         • None 
      3. Statements that seem to be stalled:
         • None 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
         • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         • None
      6. Upcoming Public Comment requests: 
         
         • Enhancing Accountability – Recommendations for Jurisdiction
         • Enhancing Accountability – Recommendations for Ombudsman
           
         • Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
           
         • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
5. Brief presentation by ALAC Member selected  by NomCom: Ricardo Holmquist (5 Advance on meeting ICANN61 - Puerto Rico. Domain names in affectes areas.Presentation by Javier Rúa, NARALO ALAC member (15 minutes).
6. Update on ICANN Board current  issues -  Rafael “Lito” Ibarra,  ICANN Board member (15 minutes).
7. Working document about DNS Abuse -  Carlton Samuels,  member CCT-RT WG (15 minutes).
8. Update on Latin America and Caribbean Regional Strategy -  Rodrigo Saucedo - Strtgc Init.-Latin America & Carib, Sr. Mngr, GSE -  3 minutes)
Governance WG update -  Sergio Salinas Porto
9. ICANN60 Update (30 minutes):

1. • • Mediation: Humberto Carrasco.
     • FY19 Additional Budget request: Heidi Ullrich, ICANN VP, Policy Development & At-Large Relations.
     • Global Indigenous Ambassador Program: Renata Aquino.
     • NomCom: José Ovidio Salgueiro.
     • Work with ALAC Members: Maritza Agüero.

7. Upddate on the Formation of the Future LACRALO Council (FFCL-WG). Sylvia Herlein, Chair FFCL-WG (5 minutes).

8. AOB  (5 minutes).