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Date: Monday,

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24 October 2022

Time: 23:00 UTC (for the time in various time zones click here)

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 How can I participate in this meeting? 

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(Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).

English Conference ID = 1638

Spanish Conference ID = 1638

Portuguese Conference ID = 1638

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Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJctc-GvpzMtHtRWL1VegksSJFyuAHnY1vxD / MUST REGISTER TO JOIN / Password: LAC-Mont10

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Action Items:  EN/ES          

Recording: EN,

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 ES,

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 PT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES

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Participants:

ES:  Harold Arcos

EN: 

FR: 

PT: 

, Alberto Soto, Alejandro Pisanty, Carlos Dionisio Aguirre, Vanda Scartezini, Adrian Carballo, , Alfredo Lopez Hernandez, Antonio Medina Gomez, Augusto Ho, Gerardo Martinez Hernandez, Gilberto Lara, Hannah Frank, Jorge Gonzalez, Leon Felipe Sanchez, Lilian Ivette De Luque, Lito Ibarra, Marcelo Rodriguez, Mariano Quiroga, Olga Cavalli, Sergio Salinas Porto, Sylvia Herlein Leite, Dedlyne Cloiseau, Oscar Guidice, Maribel Sanchez

EN:Claire Craig, Jonathan Zuck

FR:Betty Fausta

PT:none

Apologies:Laura Margolis, Dev Anand Teelucksingh, Sindy ObedApologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Rodrigo de la Parra,  Michelle DeSmyter

Observer:  Herb Waye

Interpreters: 

ES:    Veronica & Marina

PT:  Esperanza & Bettina

FR:  Aurelie & Isabelle

Call Management: TBDMichelle DeSmyter

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AGENDA ES         

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  1. Asistencia - Staff (2 minutos)
  2. Bienvenida – Claire Craig Augusto Ho  (1 minuto)
  3. Aprobación de la Agenda – Claire Craig (2 minutos)
  4. Grupos de Trabajo de Divulgación, Compromiso y Redes Sociales - Laura Margolis (10 minutos)
  5. Asamblea General de LACRALO 2023 - and  DRAFT Survey- Cancun ICANN 76 - Vanda Scartezini (30 minutes)
  6. Resumen de LACRALO de ICANN 75 - Augusto Ho (15 minutes) Mentora de la beca ICANN75 para ALAC - Lilian Ivette (10 minutos)
  7. Representantes de ALAC - Carlos Aguirre as Sindy Obed , Marcelo Rodriguez, Laura Margolis (15 minutos)Asamblea General de ICANN LAC – Cancún - Rodrigo de la Parra and Silvia Vivanco (10
  8. Informes de los grupos de trabajo
    1. Gobernanza WG - Sergio Salinas Porto (5 minutos)
    2. IDN-Multilinguismo- UA-Sylvia Herlein (5 minutos)
    3. Comunicaciones LACRALO-Marcelo Rodriguez (5 minutos)
    4. Preguntas y respuestas (5 minutos)
  9. Otros Temas de Interés – AOB (5minutos)


AGENDA EN


  1. Roll Call – Staff (2 minutes)
  2. Welcome – Claire Craig Augusto Ho (1 minute)
  3. Approval of Agenda – Claire Craig (2 minutes)
  4. Outreach & Engagement & Social Media Working Groups – Laura Margolis (10 minutes)I
  5. LACRALO General Assembly 2023 - Borrador Survey - Cancun ICANN 76 Vanda Scartezini  (30 minutes) 
  6. LACRALO Recap of ICANN 75 - Augusto Ho (15 CANN75 Fellowship Mentor for ALAC – Lilian Ivette (10 minutes)
  7. ALAC Representatives update– Carlos Aguirre as Sindy Obed , Marcelo Rodriguez, Laura Margolis  (15 minutes)ICANN LAC General Assembly – Cancun - Rodrigo de la Parra  and Silvia Vivanco(10
  8. Working Group Reports 
    1. Governance WG - Sergio Salinas Porto (5 minutes )
    2. IDN-Multilingualism- UA - Sylvia Herlein (5 minutes)
    3. LACRALO Communications - Marcelo Rodriguez (5 minutes)
    4. Q&A (5 minutes)
  9. Other Topics of Interest – AOB Augusto Ho AOB  (5 minutes)

Reference links and documents:

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2022 ALAC Policy Comments & Advice

At-Large Policy Advice Development Page

https://www.icann.org/en/public-comment/upcoming-proceedings

NEW: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations CPWG

ICANN org is posting for Public Comment proposed amendments to the base gTLD Registry Agreement (RA) and 2013 Registrar Accreditation Agreement (RAA). These proposed amendments specify operational requirements for the Registration Data Access Protocol (RDAP) to deliver the Registration Data Directory Services (RDDS) and to phase out certain obligations to provide RDDS via the WHOIS protocol.

NEW: Universal Acceptance Roadmap for Registry and Registrar Systems CPWG

Universal Acceptance Steering Group has developed a general Universal Acceptance Readiness (UA) Framework. A study is conducted using this framework to determine which functions of registry and registrar systems may need to be reviewed to support UA of domain names and email addresses. This Public Comment proceeding seeks input on the results and the possible UA Roadmap for registries and registrars which intend to make their systems UA-ready.

Registration Data Policy Implementation CPWG

ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 

 Pilot Holistic Review Terms of Reference (ToR) OFB-WG

ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.