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Action Items:   EN & ES          

Recording: EN, ES, PT, FR FR

AC Chat Transcript:   EN/ES

Transcription: EN, ESPT, FR FR

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Dial Out Participants:

ES: Harold Arcos, Alexis Anteliz, Sergio Salinas Porto, Rodrigo Saucedo, Javier Chandia, Aida Noblia, Vanda Scartizini, Humberto Carrasco, Ricardo Holmquist, Maritza Aguero, Antonio Medina Gomez,  Daniel Fink, Lilian De Luque, Adrian Carballo, Hanan Khatib, Gaby Gijon, Martin Silva, Salvador Camacho

EN: Dev Anand Teelucksingh, Bartlett Morgan, Tracy Hackshaw

FR:  

PT: 

Apologies:  Hamzah Haji

Staff:  Heidi Ullrich, Silvia Vivanco, Mary Wong, Claudia Ruiz

Interpreters: 

ES:    Veronica and David

PT:  Bettina and Esperanza

FR:  Claire and Jacques

Call Management: Claudia Ruiz

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AGENDA 

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ES  

  1. Bienvenida - Humberto Carrasco (1 minuto).
  2. Aprobación de la Agenda - Maritza Agüero (2 minutos).
  3. Revisión de las consultas públicas del ALAC. Presentación a cargo de Alberto SotoALAC Ricardo Holmquist, ALAC Member (15 minutos).

SeePolicy Advice Development Page
See : ICANN Public Comment page

Statements approved by the ALAC

Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process 
The ALAC has always taken the position that as a humanitarian organization, and one that has been regularly the target of those seeking to fraudulently attract donations, the Red Cross should be afforded the courtesy of having its various identifiers protected at the second level in gTLD domain names.

Short-Term Options to Adjust the Timeline for Specific Reviews 
Of the three options presented on the public comment, the ALAC prefers the option to commence RT work upon Board action on CCWG-WS2 recommendations, to be started no later than end of June 2019. With this option, the review team will be in charge of the evaluation of implementation of prior review recommendations and other topics, with no duplication or overlap with CCWG-WS2 implementation. 

Long-Term Options to Adjust the Timeline of Reviews  
The ALAC approached the comment by separating it into two issues: (1) Organizational Reviews and (2) Specific Reviews. The ALAC recommended ICANN Org stop initiating Organizational Reviews until its is assessed how effective they have been and develop a methodology to allow them to be cost effective and effective overall. The ALAC also recommends changing the Bylaws to give the Board more flexibility with the timing of Specific Reviews going forward.

...

Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 
The ALAC recommended (1) a
n increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.

Statements in process - DraftingComment or Vote

...

Vote IPC/BC Accreditation & Access Model for Non-Public Data v1.7
P
enholder(s): 
Jonathan Zuck

Comment ICANN Seeking Community Feedback on Proposed Unified Access Model 

...


Penholder(s):

...

 Gregory Shatan

Comment 

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Recommendations for Managing IDN Variant Top-Level Domains  
Penholder(s): 

...

Satish Babu

Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 

...

...


Penholder(s):

...

 Jonathan Zuck

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Drafting Next Steps on Reviews
Penholder(s):

...

Alan Greenberg

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 
Penholder(s):

...

Joanna KuleszaJonathan Zuck

Statements that seem to be stalled

    • None

Public Comment requests to which the ALAC decided not to submit Statements

New Public Comment requests to which the ALAC needs to make decisions

...

Upcoming Public Comment Requests

August

    • Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Work Track 5 – Geographic Names at the Top-Level)
    • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
    • Proposals for Bengali, Malayalam, and Tamil Scripts Root Zone Label Generation Rules (LGR)
    • Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations
    • Proposal for Sinhala Script Root Zone Label Generation Rules (LGR)

Upcoming Public Comment Requests

September

    • Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
    • Implementation of Privacy and Proxy Services Accreditation Program
    • Recommendations on the Technical Use of

...

    • the Root Zone Label Generation Rules (LGR)
    • Inter-Registrar Transfer Policy (IRTP) Policy Status Report

...

October

    • Translation and Transliteration of Contact Information Policy Draft
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Final Recommendations for Managing the IDN Variant Top-Level Domains
    • Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report

4. Actualización y avances en la Estrategia Regional LAC. Presentación a cargo de

...

Rodrigo Saucedo, Gerente Sénior de Proyectos para Latinoamérica y el Caribe de la ICANN (10 minutos).

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5. Avances sobre el WG Gobernanza (Nueva propuesta de métricas y principios operativos). Presentación a cargo

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de Sergio Salinas Porto (15 minutos).

6. Otros temas de interés (5 minutos).

7. Webinar GSE - LACRALO: PDP sobre la revisión de todos los mecanismos de protección de derechos (RPM) en todos los gTLDs. Presentación a cargo de Martín Silva, Consejero GNSO (25 minutos).  

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Link de registro para participación: http://input.icann.org/go?iv=2kmjqsnphlpal

8. Encuesta de Evaluacion (5 minutos).


ENGLISH EN 

  1. Welcome  - Humberto Carrasco (1 minute).
  2. Agenda Aproval - Maritza Aguero (2 minutes).
  3. ALAC Public Consultations -  Alberto Soto- Presentation - Ricardo Holmquist, ALAC member (15 minutes).

SeePolicy Advice Development Page
See : ICANN Public Comment page

Statements approved by the ALAC

Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process 
The ALAC has always taken the position that as a humanitarian organization, and one that has been regularly the target of those seeking to fraudulently attract donations, the Red Cross should be afforded the courtesy of having its various identifiers protected at the second level in gTLD domain names.

Short-Term Options to Adjust the Timeline for Specific Reviews 
Of the three options presented on the public comment, the ALAC prefers the option to commence RT work upon Board action on CCWG-WS2 recommendations, to be started no later than end of June 2019. With this option, the review team will be in charge of the evaluation of implementation of prior review recommendations and other topics, with no duplication or overlap with CCWG-WS2 implementation. 

Long-Term Options to Adjust the Timeline of Reviews  
The ALAC approached the comment by separating it into two issues: (1) Organizational Reviews and (2) Specific Reviews. The ALAC recommended ICANN Org stop initiating Organizational Reviews until its is assessed how effective they have been and develop a methodology to allow them to be cost effective and effective overall. The ALAC also recommends changing the Bylaws to give the Board more flexibility with the timing of Specific Reviews going forward.

...

Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 
The ALAC recommended (1) a
n increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.

Statements in process - DraftingComment or Vote

Vote

...

 IPC/BC Accreditation & Access Model for Non-Public Data v1.7
P
enholder(s): 
Jonathan Zuck

Comment ICANN Seeking Community Feedback on Proposed Unified Access Model  

...


Penholder(s):

...

 Gregory Shatan

Comment 

...

Recommendations for Managing IDN Variant Top-Level Domains  
Penholder(s): 

...

Satish Babu

Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 

...

...


Penholder(s):

...

 Jonathan Zuck

...

Drafting Next Steps on Reviews
Penholder(s):

...

Alan Greenberg

...

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 


Penholder(s):

...

Joanna KuleszaJonathan Zuck

Statements that seem to be stalled

    • None

Public Comment requests to which the ALAC decided not to submit Statements

New Public Comment requests to which the ALAC needs to make decisions

...

Upcoming Public Comment Requests

August

  • Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Work Track 5 – Geographic Names at the Top-Level)
  • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
  • Proposals for Bengali, Malayalam, and Tamil Scripts Root Zone Label Generation Rules (LGR)
  • Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations
  • Proposal for Sinhala Script Root Zone Label Generation Rules (LGR)

Upcoming Public Comment Requests

September

    • Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
    • Implementation of Privacy and Proxy Services Accreditation Program
    • Recommendations on the Technical Use of

...

    • the Root Zone Label Generation Rules (LGR)
    • Inter-Registrar Transfer Policy (IRTP) Policy Status Report

October

    • Translation and Transliteration of Contact Information Policy Draft

...

    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Final Recommendations for Managing the IDN Variant Top-Level Domains
    • Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report

4. Update on LAC Strategy Plan. Rodrigo Saucedo, Senior Manager Strategic Initiatives Latin America and the Caribbean at ICANN (10 minutes).

5. Update Governance WG (Metrics and LACRALO Operating Principles). Sergio Salinas Porto (15 minutes).

6. AOB  (5 minutes).

7. Webinar GSE - LACRALO: Review of all Rights Protection Mechamism (RPMs) in all gTLDs PDP. Presentation Martin Silva, GNSO Council (25 minutes). Registrationhttp://input.icann.org/go?iv=2kmjqsnphlpal

8. Evaluation Survey (5 minutos).

...