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: 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

TO BE UPDATED

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AGENDA ES

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN (2 minutos).
3. Aprobación de la Agenda - Maritza Agüero Humberto Carrasco  (2 minutos).
4. Revisión Balance y retrospectiva de las consultas públicas del ALAC. Presentación : Presentación a cargo de Alberto SotoHarold Arcos, ALAC member (15 minutos).
   
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
     
   1. 1. Statements approved by the ALAC
         • None Proposed Dates for ICANN Public Meetings 2021–2023 
      2. Statements in process: being drafted, in comment or in vote:
         • Proposed Dates for ICANN Public Meetings 2021–2023  (closes 03 Oct 2017) - Yrjo Lansipuro drafting a Statement None 
      3. Statements that seem to be stalled:
         • NoneNone 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Proposed Renewal of .MUSEUM Sponsored Registry AgreementDraft PTI and IANA FY19 Operating Plans and Budgets (closes 02 Oct 26 Nov 2017) Proposed Changes to the NCUC Charter- Ricardo Holmquist is interested in submitting a comment 
         • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 03 Oct 30 Nov 2017)     
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         • None
      6. Upcoming Public Comment requests: 
         • None 
         
         
         • 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
5. Breve presentación de ALAC Member elegido por el NomCom: Ricardo Holmquist (5 minutos).
6. Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).
7. Documento de trabajo sobre Abuso del DNSViolencia Cibernética y Género. Presentación a cargo de Yoselyn Voz, Presidenta de la Asociación Panameña de Derecho y Nuevas Tecnologías - APANDETEC (Panamá) (Carlton Samuels, miembro del grupo de trabajo del CCT-RT (15 minutos).Otros temas de interés (10
8. Actualizacion sobre Estrategia Regional de Latinoamerica y el Caribe- Rodrigo Saucedo - Iniciativas Estrategicas -Latin America & Carib,  Gerente Senior, GSE (3 minutos)
9. Actualización sobre el Grupo de Gobernanza - Sergio 2 minutos
10. Webinar GSE - LACRALO: Acceso a la Protección de los derechos curativos  de la Política Uniforme de Resolución de Disputas por Nombres de Dominio (UDRP) y el procedimiento del Sistema Uniforme de Suspensión Rápida (URS) para las organizaciones internacionales gubernamentales (OIG) y organizaciones no gubernamentales internacionales (ONGI) (30 minutos) -  Steve Chan - Policy Director, GNSO support.
11. Encuesta de Evaluacion (5 minutos)  

 AGENDA EN

1. . Presentación a cargo de Sergio Salinas Porto (5 minutos).
2. Otros temas de interés (5 minutos).

AGENDA EN

1. Welcome  Welcome  - Humberto Carrasco (1 minute).
2. Staff ICANN (2 minutosminutes).
3. Agenda Aproval - Maritza Agüero Agenda  Approval- Humberto Carrasco (2 minutes).
4. Review of ALAC Public Consultations update - Alberto Sotoconsultations ALAC: Harold Arcos, ALAC member (15 minutes).
   
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
     
   1. 1. Statements approved by the ALAC
         • None Proposed Dates for ICANN Public Meetings 2021–2023 
      2. Statements in process: being drafted, in comment or in vote:
         • Proposed Dates for ICANN Public Meetings 2021–2023  (closes 03 Oct 2017) - Yrjo Lansipuro drafting a Statement None 
      3. Statements that seem to be stalled:
         • NoneNone 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Proposed Renewal of .MUSEUM Sponsored Registry AgreementDraft PTI and IANA FY19 Operating Plans and Budgets (closes 02 Oct 26 Nov 2017) Proposed Changes to the NCUC Charter- Ricardo Holmquist is interested in submitting a comment 
         • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 03 Oct 30 Nov 2017)     
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         • None 
5. Cyber violence and Gender - Yoselyn Voz, President of the  Panamanian Association of New Technologies - APANDETEC (Panamá) (15 minutos).
6. Other Business  (10 minutes)
   Governance Working Group - Sergio 2 minutes
7. Access to Curative Rights Protections of the UDRP/URS for IGOs/INGOs PDP- Steve Chan - Policy Director, GNSO support  
Evaluation Survey (5 minutos)
8. 1. 1. • None
      2. 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
9. Brief presentation by ALAC Member selected  by NomCom: Ricardo Holmquist (5 minutes).
10. Update on ICANN Board current  issues -  Rafael “Lito” Ibarra,  ICANN Board member (15 minutes).
11. Working document about DNS Abuse -  Carlton Samuels,  member CCT-RT WG (15 minutes).
12. Update on Latin America and Caribbean Regional Strategy -  Rodrigo Saucedo - Strtgc Init.-Latin America & Carib, Sr. Mngr, GSE -  3 minutes)
13. Governance WG update -  Sergio Salinas Porto (5 minutes).
14. AOB  (5 minutes).