AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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, Harold Arcos Aiida Noblia, Humberto Carrasco, Alberto Soto, Vanda Scartezini, Lito Ibarra, Alejandro Pisanty, Gilberto Lara
EN: Dev Anand Teelucksingh
FR: Nikenley Severe
PT: none
Apologies: Renata Aquino Ribeiro, Silvia Vivanco, Maritza Aguero, Sergio Salinas Porto
Staff: Heidi Ulrich, Silvia Vivanco, Mario Claudia Ruiz, Mario Aleman
Interpreters:
ES:
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Veronica and David
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PT:
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Bettina and Esperanza
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FR:
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Camila and Aurélie
Call Management: Mario Aleman
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- Bienvenida - Humberto Carrasco (1 minuto).
- Staff ICANN (2 minutos).
- Aprobación de la Agenda - Humberto Carrasco (2 minutos).
- Balance y retrospectiva de las consultas públicas del ALAC: Presentación a cargo de Harold Arcos, ALAC member (15 minutos).
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes ) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes )
- New Public Comment requests to which the ALAC needs to make decisions:
- None
- 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
- Breve presentación de ALAC Member elegido por el NomCom: Ricardo Holmquist (5 minutos).
- Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).
- Documento de trabajo sobre Abuso del DNS. Presentación a cargo de Carlton Samuels, miembro del grupo de trabajo del CCT-RT (15 minutos).
- 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 (5 minutos).
- Otros temas de interés (5 minutos).
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- Welcome - Humberto Carrasco (1 minute).
- Staff ICANN (2 minutes).
- Agenda Approval- Humberto Carrasco (2 minutes).
- Review of ALAC Public consultations ALAC: Harold Arcos, ALAC member (15 minutes).
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Draft PTI and IANA FY19 Operating Plans and Budgets (closes ) - Ricardo Holmquist is interested in submitting a comment
- ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes )
- New Public Comment requests to which the ALAC needs to make decisions:
- None
- 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
- Brief presentation by ALAC Member selected by NomCom: Ricardo Holmquist (5 minutes).
- Update on ICANN Board current issues - Rafael “Lito” Ibarra, ICANN Board member (15 minutes).
- Working document about DNS Abuse - Carlton Samuels, member CCT-RT WG (15 minutes).
- 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 (5 minutes).
- AOB (5 minutes).
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