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French Conference ID = 1838

Zoom Room: https://icann.zoom.us/j/817601772

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Action Items:   EN & ES           EN&ES          

Recording: EN, ES ES, PT PT, FR

Zoom Chat Transcript:   EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES

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Dial out Participants:

ES: Sergio Salinas Porto, Harold Arcos, Lilian Ivette De Luque Bruges, Patricio Carranza, Vrikson Acosta, Adrian Carballo, Alberto Soto, Rodrigo Saucedo, Anahi Menendez, Carlos Gutierrez, Abdias Zambrano, Carlos Aguirre, Gilberto Lara, Lito Ibarra, Gerardo Martinez Hernandez, Roxanne, Eduardo Valdivia Lugo, Johnny Laureano, Leon Sanchez, Marcelo Rodriguez, Raitme Citterio, Humberto Carrasco, Yoselin Vos, 

EN: Kerry Kerr, Dev Anand Teelucksingh, Bartlett Morgan, Natalie Rose, Tracy Hackshaw, 

FR: Betty Fausta, 

PT: 

Apologies: Sylvia Herlein Leite, Maritza Aguero, Alejandro Piscanty, 

Staff: Silvia Vivanco, Claudia Ruiz

Interpreters: 

ES:  Veronica and Marina

PT:  Esperanza and Bettina

FR:  Claire and Jacques 

Call Management: Claudia Ruiz

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AGENDA ES .

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1. Roll Call - Staff (2 minutos)

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3. Aprobación de la Agenda - Harold Arcos (2 minutos)

4

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. Webinar: The DNS and the IoT: Opportunities, Risks, and Challenges - Patricio Carranza, Consultor en Tecnologías IoT (35 minutos)

5. Reportes WG Comunicaciones – Lilian De Luque (6 minutos)

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6. Reporte Grupo de  Capacitacion 

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- Adrián Carballo (6 minutos)

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7. Reporte IDN – Multilingüismo - UA – Sylvia Herlein (6

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minutos)

8. Conversación Regional: ALAC Members (Análisis, Puntos de Vista, Aspectos más relevantes) – Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutos)

9.

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Actualización Métricas – Reglas de Metricas  Harold Arcos (5 minutos)

10. Actualización

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Directorio LACRALO - Sergio Salinas

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11. Encuesta de Evaluacion del Webinar - staff 

12.  Otros Temas de Interés – AOB


 


AGENDA EN .  

1. Roll Call - Staff (2 minutes)

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

4. Webinar: The DNS and the IoT: Opportunities, Risks, and ChallengesPatricio Carranza (35 minutes)

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

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6.

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Capacity Building WG Report - Adrián Carballo (6 minutes)

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7. IDN Report - Multilingualism - UA - Sylvia Herlein (6 minutes)

7. Regional Conversation: ATRT3 <workspace> (Analysis, Points of View, Most Relevant Aspects) Presentation - Vanda Scartezini (10 minutes)

8. Regional Conversation: ALAC Members (Analysis, Points of View, Most Relevant Aspects) - Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutes)

9. Update

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Metrics - Metrics Rules  - Harold Arcos (5 minutes)

10. LACRALO Directory Update - Sergio Salinas

11. Webinar Evaluation Survey - Staff 

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. Other Topics of Interest -

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AoB


ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES

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At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

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Recientemente Ratificados por el ALAC Recently Ratified by the ALAC (Since last LACRALO Monthly Meeting)

ALAC

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Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out).

The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes.

Comentarios Publicos para decision
Proposal for Chinese Script Root Zone‬ Label Generation Rules  
Proposal for Bangla Script Root Zone‬ Label Generation Rules  

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names
As a worldwide internationally recognized humanitarian aid organization, and one that has been regularly the target of those seeking to fraudulently extract donations, the ALAC believes that the International Federation of Red Cross and Red Crescent Societies (incorporating National Red Cross or Red Crescent Societies, and the International Committee of the Red Cross) should be given the benefit of protection to its various identifiers, designations and/or acronyms as intended by the policy changes proposed for implementation in the said updated consensus policy. This includes the proposed action to recognize changes to the official names of the Red Cross Society entities, including component names, in Eswatini and Macedonia, respectively, an action we view as necessary.

Registration Directory Service (RDS-WHOIS2) Review Team Final Report
The ALAC finds the report to include very useful information that should be used to guide the development of relevant policies, and appreciates the team's effort and supports the provided recommendations. 

The ALAC highlights the importance of the recommendations related to the accuracy of data, and it strongly advises its acceptance by the ICANN Board. In light of the GDPR, the ALAC noted the importance of several other recommendations in the WHOIS Report​ encouraging a more proactive position of contractual compliance, especially in regards to DNS Abuse, as well as the team's findings with regard to law enforcement needs.

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

Además, se dio retroalimentación informal de ALAC con respecto a:

Comentarios Publicos para decision

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board

See Google Doc for ALAC Advice on ISOC/PIR Issue (Jan 2020)

 

TBD

Status
colourBlue
titleCOMMENT

 

Status
colourYellow
titleDRAFTING

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Status
colourBlue
titleCOMMENT

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

 

Status
colourBlue
titleCOMMENT

 

Status
colourYellow
titleDRAFTING

Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report

 

VOTAR


Drafting team volunteer(s):

Jonathan Zuck

Alan Greenberg

Lutz Donnerhacke

 

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2

 

VOTE

Draft Proposal for NextGen@ICANN Program Improvements

See: Google Doc of draft ALAC Statement (comment-only)

 

COMMENT

Name Collision Analysis Project (NCAP) Study 1 

 

COMMENT

Drafting team volunteer(s):

Justine Chew

Gregory Shatan

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025

 

DRAFTING

Raymond Selorm Mamattah (AFRALO)

Dr. T.V. Gopal (APRALO)

 

DRAFTING

Drafting team volunteer(s):

Judith Hellerstein

Marita Moll (contributing to Multistakeholder portion of the Public Comment)

Additional