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: Carlos Raul Gutierrez, Harold Arcos, Ricardo Holmquist, Sergio Salinas Porto, Aida Noblia, Antonio Medina Gomez, Maritza Aguero, Humberto Carrasco, Adrian Carballo, Juan Manuel Rojas, Claudio Lucena, Alejandro Pisanty, Alberto Soto, Lilian Ivette De Luque Bruges, Alexis Anteliz, Carlos Gutierrez, Javier Chandia, Sylvia Leite,

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1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Aprobación de la Agenda - Maritza Agüero (2 minutos).
3. Anuncio:Cyber South School on Internet Governance 2018 - Adrian Carballo de la Fundación Incluirme (2 minutos)
4. Webinar GSE - LACRALO: "El Propósito del PDP de datos de registro de gTLD". Presentación a cargo de Chuck Gomes, Chair del RDS PDP WG (30 minutos).
5. Encuesta de Evauación del Webinar - Mario Aleman (5 minutos).
6. Revisión de las consultas públicas del ALAC. Presentación a cargo de Ricardo Holmquist, ALAC member (10 minutos).
   

   1. Statements approved by the ALAC

      • ICANN Reserve Fund – Public Comment on Rationale and Target Level

   2. Statements in process: being drafted, in comment or in vote:

      • Enhancing Accountability - Recommendations for Diversity05 Jan 2018 - At-Large commenting on a draft statement 

      • Recommendations to Improve ICANN's Office of Ombudsman (IOO)05 Jan 2018

      • Recommendations to Improve ICANN Staff Accountability05 Jan 2018

      • Recommendations on ICANN Jurisdiction05 Jan 2018

      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018 - At-Large commenting on a draft statement 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Operating Standards for ICANN's Specific Reviews15 Jan 2018
   6. Upcoming Public Comment requests:
      1. December 2017 
         • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      2. January 2018
         • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
         • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
         • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
         • The .ASIA Registry Agreement Renewal (Karla Hakansson)
         • The .COOP Registry Agreement Renewal
         • The .ASIA Registry Agreement Renewal (Amanda Fessenden)
         • Implementation of Privacy and Proxy Services Accreditation Program
         • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
         • Draft ICANN FY19 Operating Plan and Budget
7. Privacidad en Internet. Participación cargo de Cláudio Lucena (Brasil), catedrático de la Universidad del Estado de Paraíba e investigador de la  Fundación Ciencia y Tecnologia de Portugal (15 minutos).
8. Ciberdelincuencia, retos y casos. Presentación a cargo de Alexander Cuenca (Ecuador). abogado especialista en Delitos Cibernéticos y Ciberinteligencia (15 minutos).
9. Acualización Grupo de trabajo: Formación del Futuro Consejo de LACRALO: Participación a cargo de Sylvia Herlein, Chair FFCL-WG (3 minutos).
10. Actualización sobre el Grupo de Gobernanza. Presentación a cargo de Sergio Salinas Porto (3 minutos).
11. Otros temas de interés (2 minutos).
    FY19 Pedidos de presupuesto adicionales - Silvia Vivanco

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1. Welcome  - Humberto Carrasco (1 minute).
2. Agenda Aproval - Maritza Agüero (2 minutes).
3. Announcement: Cyber South School on Internet Governance 2018 - Adrian Carballo - Fundación Incluirme (2 minutes)
4. GSE Webinar LACRALO: "Purpose of gTLD Registry Data PDP” -  Chuck Gomes, Chair -  RDS PDP WG (30 minutes).
5. Webinar Survey Evaluation  Evaluation  - Mario Aleman (5 minutes).
6. ALAC Public Consulations -  Ricardo Holmquist, ALAC member (10 minutes).
   

   1. Statements approved by the ALAC

      • ICANN Reserve Fund – Public Comment on Rationale and Target Level

   2. Statements in process: being drafted, in comment or in vote:

      • Enhancing Accountability - Recommendations for Diversity05 Jan 2018 - At-Large commenting on a draft statement 

      • Recommendations to Improve ICANN's Office of Ombudsman (IOO)05 Jan 2018

      • Recommendations to Improve ICANN Staff Accountability05 Jan 2018

      • Recommendations on ICANN Jurisdiction05 Jan 2018

      • Competition, Consumer Trust, and Consumer Choice Review Team – New Sections to Draft Report of Recommendations08 Jan 2018 - At-Large commenting on a draft statement 
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
   5. New Public Comment requests to which the ALAC needs to make decisions: 
      • Operating Standards for ICANN's Specific Reviews15 Jan 2018
   6. Upcoming Public Comment requests:
      1. December 2017 
         • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      2. January 2018
         • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – Phase I
         • International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
         • Process for changes to Community Top Level Domain (TLD) Registration Policies (Specification 12)
         • The .ASIA Registry Agreement Renewal (Karla Hakansson)
         • The .COOP Registry Agreement Renewal
         • The .ASIA Registry Agreement Renewal (Amanda Fessenden)
         • Implementation of Privacy and Proxy Services Accreditation Program
         • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
         • Draft ICANN FY19 Operating Plan and Budget
7. Privacy on the Internet. Cláudio Lucena (Brazil), Professor at the State University of Paráiba and researcher at the Science and Technology Foundation -Portugal (15 minutes). 

8. Cybercrime, challenges and cases. Alexander Cuenca (Ecuador). Lawyer specialized in Cybercrime and Cyber Intelligence (15 minutes).

9. Upddate on the Formation of the Future LACRALO Council (FFCL-WG). Sylvia Herlein, Chair FFCL-WG (3 minutes).

10. Governance WG update -  Sergio Salinas Porto (3 minutes).
11. AOB (2 minutes).
    F1Y9 Additional Budget Requests - Silvia Vivanco 

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