Page History

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Action Items:   EN & ES          

Recording: EN, ES ES, PT PT, FR

Zoom Chat Transcript:   EN/ES

Transcription: EN, ES, PT, FR

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 Dial out Participants Participants:

ES: Sergio Salinas Porto, Harold Arcos, Maritza Aguero, , Jose Arce, Rodrigo Saucedo, Lia Hernandez, Lito Ibarra, Gilberto Lara, Vrikson Acosta, Leon Sanchez, Alejandro Piscanty, Lilian Ivette De Luque, Vanda Scartezini, Adrian Carballo, Flavio Wagner, Anahi Menendez-Ruiz, Ricardo Holmquist, Laura Margolis, Monica Trochez, Feliz Fabian Espinoza Valencia, Cristian Casas, Humberto Carrasco, Sylvia Herlein Leite, Antonio Medina Gomez, Sandra V 

EN: Kerry Kerr, Albert Daniels, Jacqueline Morris, Dev Anand Teelucksingh, Bartlett MorganEN: 

PT: 

FR: 

Apologies: Alberto Soto, 

Staff: Heidi Ullrich, Silvia Vivanco, Adiel Akplogan, Claudia Ruiz

Interpreters: 

ES:  Paula and Claudia 

PT:  Bettina and Esperanza

FR: Jacques and Camila

Call Management: Claudia Ruiz

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1. Roll Call - Staff (2 minutos
2. Bienvenida - Sergio Salinas (1 minuto)
3.  Aprobación de la Agenda - Harold Arcos (2 minutos)
4.  Webinar: Adiel Akplogan Vice President for Technical Engagement at ICANN participará del webinar del 19 de Agosto hablando de “DoH “DoH (DNS sobre HTTPS) and DoT (DNS sobre TLS)” (40 minutos)
5.  Intercambio de Temas y Enfoques compartidos durante el LacIGF – Bolivia 2019 – Lía Hernández, Lito Ibarra (10 minutos)
6.  Reporte ALAC Member – – 2019 ALAC Policy Comments & Advice -  Humberto Carrasco (10 minutos)Presentation Humberto:
7. Reportes - tbc

   Reporte IND – Multilingüismo -  WG wiki page - Sylvia Herlein (6 minutos)

8. Reportes

   - tbc

   WG Comunicaciones – Lilian De Luque (6 minutos)

9. CPWG – Discusión End-User - Sergio Salinas

   topic TBC

   (10 minutos)

10.  Otros Temas de Interés - AOB
11. Webinar Encuesta de Evaluacion- Staff - 5 mins 

Por favor, consulte las actualizaciones de comentarios de políticas a continuación.

AGENDA EN 

1. Roll Call - Staff (2

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minutes)

2.

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Welcome - Sergio Salinas (1

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minute)

3. Approval of the Agenda - Harold Arcos (2 minutes)

4. Webinar: Adiel Akplogan Vice President for Technical Engagement ICANN - “DoH (DNS over HTTPS) and DoT (DNS over TLS)” (40 minutes)

5. Exchange of Issues and Approaches shared during LacIGF - Bolivia 2019 - Lía Hernández, Lito Ibarra (10 minutes)

6. ALAC Member Report -  2019 ALAC Policy Comments & Advice - Humberto Carrasco (10 minutes)

7. IND Report - Multilingualism   - WG wiki page - Sylvia Herlein (6 minutes)

8. Communications WG Reports - Lilian De Luque (6 minutes)

9. CPWG - End-User Discussion - Sergio Salinas (10 minutes)

10. Other Topics of Interest - AOB

11. Webinar Evaluation Survey  - Staff - 5 mins 

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ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES

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Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project
The ALAC considers the issue of Name Collision in the DNS an area of importance for the minimization of unintended consequences for Internet end users. The ALAC appreciates the need to have a Name Collision definition for purposes of scoping the inquiry for the Name Collision Analysis Project (NCAP), in order for the NCAP Study One to be manageable and on point, and therefore supports the Proposed Definition of Name Collision and Scope of Inquiry for the Name Collision Analysis Project of 1 July 2019. Of particular importance to us are:

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Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
The ALAC considered the Draft Financial Assumptions, Projections and Operating Initiatives, and offered comments on the following topics among others: 

• The ALAC is not optimistic that Financial Assumptions A (Roll-out of New gTLDs) and B (New Business Models – Geographic gTLDs and Brand gTLDs) will be highly successful vehicles to new revenue. Although the first round of new gTLDs did bring in considerable revenue, the ALAC notes that these earlier rounds represented the “low hanging fruit” in the new gTLD market.
• The ALAC agrees that ICANN continue to put money towards the an urgent need to resolve current challenges around Universal Acceptance, as well as the primary strategic goal of security, stability and trust.
• The ALAC agrees that work which needs to be done on evolving the multistakeholder system is substantial and complex and that it must be ongoing with adequate resources directed towards its completion. The objectives related to diverse and inclusive participation in policy making in an efficient and effective way are essential to improving the system, underlining that face-to-face meetings are essential to the functioning of the multistakeholder model.
• The ALAC/At-Large community propose some clarity via a listing of priorities and statements on the impact of each project on ICANN org and on each of the unique ACs and SOs. The community believes that while policy development and implementation activities are integral to the planning process, so are other activities, such as those that enable communication, collaboration, and outreach, between RALOS, At-Large members and other constituencies.

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Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)