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French Conference ID = 1838

Zoom Room: https://icann.zoom.us/j/222343539

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Action Items:   EN & ES           ES          

Recording: EN, ES ES, PT PT, FR

Zoom Chat Transcript:   EN/ES

Transcription: ENESPT, FR

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Participants:

ES: Sergio Salinas Porto, Harold Arcos, Carlos Raul Gutierrez, Laura Margolis, Adrian Carballo, Lilian Ivette De Luque, Sylvia Herlein Leite, Leon Sanchez, Lito Ibarra, Alberto Soto, Gilberto Lara, Vrikson Acosta, Jose Arce, 

EN:  Omar Kerry Kerr, Dev Anand Teelucksingh, Rudi Daniel

FR: None

PT: None

Apologies:  

Staff: Heidi Ullrich, Silvia Vivanco, Alperen Eken, Claudia Ruiz

Interpreters: 

ES: Paula and Marina

PT:  Bettina and Esperanza

FR:  Claire and Jacques

Call Management: Claudia Ruiz

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AGENDA ES .     

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1.

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Roll Call - Staff (2 minutos)
2. Bienvenida - Sergio Salinas (1 minuto)
3. Aprobación de la Agenda - Harold Arcos (2 minutos)
4

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. Comentarios ALAC Member –

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Sylvia Herlein  (

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7 minutos)

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5. Reporte IDN –

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Multilingüismo - UA – Sylvia Herlein (5 minutos)
6. Reporte WG Capacitación – Adrián Carballo (5 minutos)
7.

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Reporte WG Comunicaciones – Lilian De Luque (

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5 minutos)
8.

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Comentarios sobre

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Tópicos de GNSO – Carlos Raul Gutierrez (7 minutos)
9. Liderazgo ampliado (Directorio) ICANN67 Cancún 2020 - Sergio Salinas (

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7 minutos)

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10. Otros Temas de Interés – AOB

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


AGENDA EN

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1. Roll Call - Staff (2

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minutes)
2. Welcome - Sergio Salinas (1

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minute)
3. Approval of the Agenda - Harold Arcos (2 minutes)
4

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. Comments ALAC Member -

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Sylvia Herlein  (

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7 minutes)

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5. IDN Report - Multilingualism - UA

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- Sylvia Herlein (5 minutes)
6. WG Capacity building  - Adrián Carballo (5 minutes)
7. WG Communications

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Report - Lilian De Luque (

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5 minutes)
8.

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Comments on

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Topics of

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GNSO - Carlos Raul Gutierrez (7 minutes)
9. Extended Leadership (Directory) ICANN67 Cancun 2020 - Sergio Salinas (

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7 minutes)

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10. Other Topics of Interest - AOB

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ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES

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Recently Ratified by the ALAC (Since last ALAC LACRALO Monthly Meeting)

Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model
The ALAC summarized its comments as follows:

I. Strengthen ICANN’s bottom-up multistakeholder decision-making process and ensure that work gets done and policies are developed in an effective and timely manner.

Issue 1: Prioritization of work. ALAC feels this must be addressed (Category A). Some suggestions include: spreading the workload, increased outreach (ATLAS III, further incentives to keep contributing volunteers, adequate knowledge and resources (specified in II) The entire community,as well as ICANN.org must contribute to the resolution of this problem.

Issue 2: Precision in scoping the work. This issue may fall into Category A - must be addressed - or Category B -- might be partially addressed in current processes. We foresee scoping that is tight and smart and relevant to the process. It is impossible to say who should be responsible when so much activity around it is unresolved.

Issue 3: Efficient use of resources. This is a category A issue which must be addressed. We recognize that it might be partially addressed by current processes but cannot assess the situation until these processes are completed. We are concerned that PDP 3.0 may offer efficiency at the cost of inclusiveness which we feel would be a backwards step in the evolution of ICANN’s MSM.

Issue 4: Roles and responsibilities and a holistic view of ICANN. This is a category A issue although it will require further processes to resolve. ALAC seeks a bottom-up review of roles and responsibilities as an independent process. 

II. Support and grow active, informed and effective stakeholder participation.

Strategies to expand the concept of participation are offered as well as various resources and support needed to ensure informed participation. We consider this to be a Category A issue -- the model cannot evolve if it is not addressed. This is a major concern for At Large and other volunteer-based constituencies and all will need to be involved in addressing it. Support from ICANN,org and the Board will be necessary.

Issue 5: Representativeness and inclusiveness. Mentorship programs are a key part of ensuring that the MSM system remains representative and inclusive. Relevant constituencies as well as staff need to make sure these programs are working as they are intended and that they are reaching the right demographics. Inclusiveness at the leadership level needs to be improved through a bottom up process with staff assistance.

III. Sustain and improve openness, inclusivity, accountability and transparency.

Issue 6: Culture, trust and silos. This is a category A issue that needs to be addressed in this process. All constituencies need to reach across their boundaries, respect for other viewpoints must be reinforced. This is a problem in many large organizations and there are professional services available to help build trust and cooperation. By engaging some of these services, ICANN.org could help constituencies build a better working environment. 

Issue 7: Complexity. This is an inherent feature of ICANN work, but where it can be alleviated, ICANN.org should take the lead. Make sure information such as the website is well organized and understandable and closely monitor the internet governance environment for issues that will impact ICANN directly.

Issue 8: Consensus. Creating conditions that would facilitate consensus is the goal of the issues already listed. Preserving the voice of end users in the decision-making processes is crucial to ICANN’s MSM model -- a Category A issue in which all parties play a role but the role of the Board will be particularly important. 

In addition, the ALAC submitted comments in response to:

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Ninguno

Comentarios Publicos para decision

Proposed IANA SLAs for ccTLD Creation and Transfer 
Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names  
Proposal for Future Root Zone KSK Rollovers  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Public Comment Name

Public Comment Close

Status

Penholder(s)

ALAC Advice to ICANN Board on DNS AbusePost-ICANN66

Status
colourBlue
titleCOMMENT

At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

Invitation to Provide Input for PDP 3.0 Implementation

 

Due this Friday

Status
colourYellow
titleDRAFTING

TBC
Registration Directory Service (RDS-WHOIS2) Review Team Final Report

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Due next Monday

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

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