Page History

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1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Aprobación de la Agenda - Maritza Agüero (2 minutos).
3. Revisión de las consultas públicas del ALAC. Presentación a cargo de Bartlett Morgan, ALAC member (15 minutos).
   
4. Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de León Sánchez, Miembro de la Junta Directiva de ICANN (15 minutos).
5. CROP - presupuesto de la ICANN. Participación a cargo de Olivier Crepin-Leblond (Presidente de EURALO) (15 minutos).
6. Mediación Fase II. Presentación a cargo de David Plumb (CBI) (15 minutos).
7. Avances sobre el WG Gobernanza y nueva propuesta de métricas. Presentación a cargo de Sergio Salinas Porto (5 minutos).
8. Actualización temas NomCom. Presentación a cargo de José Salgueiro (5 minutos).
9. Otros temas de interés (5 minutos).

ENGLISH ENGLISH EN

1. Welcome  - Humberto Carrasco (1 minute).
2. Agenda Aproval - Maritza Aguero (2 minutes).
3. ALAC Public Consulations -  Bartlett Morgan, ALAC member (15 minutes).
4. Update on ICANN Board current  issues -  León Sánchez,  ICANN Board member (15 minutes).
5. CROP - ICANN budget - Olivier Crepin-Leblond (EURALO Chair) (15 minutos).
6. Mediation Phase II . David Plumb (CBI) (15 minutes).
7. Update Governance WG - Sergio Salinas Porto (5 minutes).
8. Update NomCom topics - Jose Salgueiro (5 minutes).
9. AOB  (5 minutes).

ALAC Policy Update

Reference: 2018 ALAC Policy Comments & Advice

Statements approved by the ALAC

• 1. • Proposed Incremental Changes to the ICANN Meetings Strategy
       The ALAC agrees with no change regarding the Community Forum, but recommends at least 5 days for outreach at Policy Forum and 6 days plus 1 additional for wrap up activity at the AGM.

     • Recommendations to Improve ICANN's Office of the Ombudsman (OOO)
       The ALAC recommended language diversity in Staff resource configuration, and is of the opinion policing of the Ombudsman should not be a solution to fix a performance issue.

     • Recommendations on ICANN Jurisdiction
       The ALAC fully supports the Subgroup proposal, articulating the need for a path forward for Jurisdiction concerns beyond the CCWG, developing another multistakeholder process to resolve these concerns.

     • Recommendations to Improve ICANN Staff Accountability
       The ALAC fully endorses the CCWG Accountability recommendations, noting the suggestions to deal holistically with any contentious staff accountability issues are well developed.

     • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations
       The ALAC overall supports Recommendations A, B, C, D and “Recommendation 5” relating to DNS Abuse.
     • Enhancing Accountability - Recommendations for Diversity
       The ALAC supports the recommendations for enhancing diversity as a whole, while emphasizing the need for language diversity and captioning/real time transcription (RTT) services, particularly for those whose first language is not English.

Statements in process - Draft, Comment or Vote

• 1. • Draft ICANN Draft FY19 Operating Plan and Budget and Five-Year Operating Plan Update 08 Mar 2018 
       Penholder(s): Alan Greenberg, Tijani Ben-Jemaa
     • Draft Plan to Restart the Root Key Signing Key (KSK) Rollover Process 02 Apr 2018 
       Penholder(s): TBC

Statements that seem to be stalled

• 1. • None 

Public Comment requests to which the ALAC decided not to submit Statements

• 1. • Proposal for Korean Root Zone Label Generation Rules  
       
     • Maximal Starting Repertoire version 3 (MSR-3) for Root Zone Label Generation Rules (RZ-LGR)
       
     • Operating Standards for ICANN's Specific Reviews
       

New Public Comment requests to which the ALAC needs to make decisions

• 1. • Draft Procedure for Community gTLD Change Requests 02 Apr 2018 

Upcoming Public Comment Requests

February

• • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
  • .ASIA Registry Agreement Renewal
  • .COOP Registry Agreement Renewal
    
  • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
    
  • Proposal for Korean Script Root Zone Label Generation Rules (LGR)
    
  • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    
  • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
    

March

• • Guidelines for Second Level String Similarity Review Process
    
  • Enhancing Accountability Recommendations – Final Report
  • Proposal for Updated Supported Traveler Guidelines
    
  • Implementation of Privacy and Proxy Services Accreditation Program