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8. Otros temas de interés (5 minutos)

• • 2 representantes para el Subcomite del ALAC sobre Presupuesto y Finanzas.

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: 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. Advance on meeting ICANN61 - Puerto Rico. Domain names in affectes areas: Javier Rúa, NARALO ALAC member (15 minutes).
6. New gTLD Subsequent Procedures PDP WG Work Track 5 (Geographic Names at the Top-Level): Harold Arcos (15 minutes).
7. ICANN60 Update (30 minutes):

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

8. AOB  (5 minutes).

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