Page History

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Action Items:   EN & ES          

Recording: EN, ES, PT, FR FR

Adobe Connect Chat Transcript:   EN/ES

Adobe Connect Recording: ES

Transcription: EN, ES, PT, FR FR

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Dial Out Participants:

ES:  Wladimir Dávalos,  Juan Manuel Rojas Juan Manuel Rojas ,Aida Noblia, Ricardo Holmquist, Harold Arcos, Maritza Aguero, Javier Rua-Jovet, Lito Ibarra, Alberto Soto, Laura Margolis, Christelle Vaval, Carlos Leal, Alejandro Pisanty 

EN:  Barlett MorganEN:  

FR:  Nikenley Severe

PT:    Renata Aquino

Apologies:    Dev Anand Teelucksingh, Humberto Carrasco, Gilberto Lara

Staff: Heidi Ulrich, Silvia Vivanco, Claudia Ruiz,  Mario Aleman

Interpreters:

ES: Veronica and David

PT: Bettina and Esperanza

FR: Camila Jacques and AurélieIsabelle

Call Management:  Mario Aleman

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AGENDA ES

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN - Mario Aleman (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 Bartlett Morgan, ALAC member (15 minutos).
   
   1. 1. 1. Statements approved by the ALAC
      Proposed Dates for ICANN Public Meetings 2021–2023
      2. 1. • None
         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: 
            
            • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
         5. New Public Comment requests to which the ALAC needs to make decisions: 
            
            • Draft PTI and IANA FY19 Operating Plans and Budgets 
      (closes 
      3. 1. • 26 Nov 2017
      ) - Ricardo Holmquist is interested in submitting a comment 
      4. 1. •   
            • ICANN Reserve Fund – Public Comment on Rationale and Target Level
       (closes 
      5. 1. • 30 Nov 2017
      ) New Public Comment requests to which the ALAC needs to make decisions: 
      6. 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
            • Enhancing Accountability - Recommendations for Diversity15 Dec 2017
            • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017
            • Recommendations to Improve ICANN Staff Accountability05 Jan 2018
            • Recommendations on ICANN Jurisdiction05 Jan 2018
            • Operating Standards for ICANN's Specific Reviews15 Jan 2018
      None
      7. 2. Upcoming Public Comment requests (November and December 2017): 
            
      8. Enhancing Accountability – Recommendations for Jurisdiction
      9. Enhancing Accountability – Recommendations for Ombudsman
         
      Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
      10. 1. • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
               
             • Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
             • Proposed Renewal of .ASIA TLD Registry Agreement
               
             • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
               
             • Privacy and Proxy Service Provider Accreditation Program
               
             • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
               
             • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
               
             • New gTLD Subsequent Procedures Policy Development Process Initial Report
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. Trabajo para el Proceso de Desarrollo de Políticas sobre procedimientos subsiguientes a los Nuevos gTLDs. Presentación a cargo de Harold Arcos (15 minutos)
7. Temas de actualización reunión ICANN60 (30 minutos):
   
   1. • Mediación: Humberto Carrasco.
      • FY19 pedido de presupuesto adicional: Heidi  y Fondos discrecionarios para RALOs -  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.

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

89. Otros temas de interés (5 minutos)

• • Seleccion de 2 representantes para el Subcomite del ALAC sobre Presupuesto y Finanzas.
  • Seleccion del 2 representantes al ALAC Subcommittee on Appointee Selection 

-

AGENDA EN  

1. Welcome   - Humberto Carrasco (1 minute).
2. Staff ICANN - Mario Aleman  (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 2021–2023None
      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: 
         
         • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         
         • • 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  
           • Internationalized Domain Name (IDN)
          
         New Public Comment requests to which the ALAC needs to make decisions: 
         • • Implementation Guidelines – Second Public Comment 10 Dec 2017  
           • Enhancing Accountability - Recommendations for Diversity 15 Dec 2017 
           • Recommendations to Improve ICANN's Office of Ombudsman (IOO) 22 Dec 2017  
           • Recommendations to Improve ICANN Staff Accountability 05 Jan 2018  
           • Recommendations on ICANN Jurisdiction 05 Jan 2018 
           • Operating Standards for ICANN's Specific Reviews 15 Jan 2018  
         None
      6. Upcoming Public Comment requests (November and December 2017): 
         
         • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
           
         • Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
         • Enhancing Accountability – Recommendations for Jurisdiction
         • Enhancing Accountability – Recommendations for Ombudsman
           
         • Enhancing Accountability – Recommendations and Guidelines for Staff AccountabilityProposed Renewal of .ASIA TLD Registry Agreement
           
         • Competition, Consumer Trust & Consumer Choice Review Team – Final ReportReport
           
         • Privacy and Proxy Service Provider Accreditation Program
           
         • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
           
         • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
           
         • New gTLD Subsequent Procedures Policy Development Process Initial Report
           
5. Update Advance on meeting ICANN61 - Puerto Rico. Domain names in affectes affected 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):

1. • • Mediation: Humberto Carrasco.
     • FY19 Additional Budget request:  Heidi and RALO Discretionary funding -  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.

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

89. AOB  (5 minutes).

•  Appointment of ALAC Subcommittee on Finance and Budget - 2 people
•  Appointment of ALAC Subcommittee on Appointee Selection - 2 people