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 ES

Transcription: EN, ES, PT, FR FR

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Dial-out Participants:

ES:  Carlos Raul Gutierrez 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,

EN:  Chuck Gomes, Barlett MorganEN:  

FR:   Nikenley Severe, Ismael

PT:  

Apologies: Alberto Soto Vanda Scartezini, Lito Ibarra, Dev Anand Teelucksingh

Staff:  Silvia Vivanco,  Heidi Ulrich, Silvia VivancoUllrich, Albert Daniels, Claudia Ruiz and Mario Aleman

Interpreters:

ES:  Veronica and Paula 

PT:  Esperanza

FR:  Claire and Jacques

Call Management: TBC

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Mario Aleman

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AGENDA ES

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN - Mario Aleman Aprobación de la Agenda - Maritza Agüero (2 minutos).Aprobación de la Agenda - Humberto Carrasco  (2
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).Balance y retrospectiva
6. Revisión de las consultas públicas del ALAC: Presentación . Presentación a cargo de Bartlett Morgan, ALAC de Ricardo Holmquist, ALAC member (15 10 minutos).
   

   1. Statements approved by the ALAC

   None

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

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

   None 

   4. • 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 
   5. Statements that seem to be stalled:
      • None 
   6. Public Comment requests to which the ALAC decided not to submit Statements: 
      Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
      • • None 
      • ICANN Reserve Fund – Public Comment on Rationale and Target Level30 Nov 2017
      • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
      • Enhancing Accountability - Recommendations for Diversity15 Dec 2017
      • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017
      • Recommendations to Improve ICANN Staff Accountability05 Jan 2018
      Recommendations on ICANN Jurisdiction05 Jan 2018
      • New Public Comment requests to which the ALAC needs to make decisions: 
      
      
      • Draft PTI and IANA FY19 Operating Plans and Budgets 26 Nov 2017  
      • • Operating Standards for ICANN's Specific Reviews15 Jan 2018
      • Upcoming Public Comment requests
       (November and December 2017)
      • :
       
      
      • 1. December 2017 
           • New gTLD Auction
      • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
        
      • Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
      • Proposed Renewal of .ASIA TLD Registry Agreement
        
      • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
        
      • Privacy and Proxy Service Provider Accreditation Program
        
      New gTLD Auction
      • 1. • Proceeds Cross Community Working Group (CCWG) – Initial Report
           • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      
      New gTLD Subsequent Procedures
      • 2. January 2018
           • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report
7. Avances sobre reunión ICANN61 - Puerto Rico y nombres de dominio en zonas afectadas. Presentación a cargo de Javier Rúa, NARALO ALAC member (15 minutos).
8. Trabajo para el Proceso de Desarrollo de Políticas sobre procedimientos subsiguientes a los Nuevos gTLDs. Presentación a cargo de Harold Arcos (15 minutos)
9. Temas de actualización reunión ICANN60 (30 minutos):
   
   1. • Mediación: Humberto Carrasco.
      • FY19 pedido de presupuesto adicional y Fondos discrecionarios para RALOs -  Heidi Ullrich, ICANN VP, Policy Development & At-Large Relations.
      • Programa Global de Embajadores Aborígenes de la ICANN: Renata Aquino.
      • NomCom: José Ovidio Salgueiro.
      • Trabajo con ALAC Members: Maritza Agüero.

...

1. 1. 1. • – 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
2. 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).
3. Ciberdelincuencia, retos y casos. Presentación a cargo de Alexander Cuenca (Ecuador). abogado especialista en Delitos Cibernéticos y Ciberinteligencia (15 minutos).
4. Acualización Grupo de trabajo: Formación del Futuro Consejo de LACRALO: Participación a cargo de Sylvia Herlein, Chair FFCL-WG (

...

1. 3 minutos).

...

1. Actualización sobre el Grupo de Gobernanza. Presentación a cargo de Sergio Salinas Porto (3 minutos).
2. Otros temas de interés (

...

1. 2 minutos).
   

• • Seleccion de 2 representantes para el Subcomite del ALAC sobre Presupuesto y Finanzas.
  • Seleccion del 2 representantes al ALAC Subcommittee on Appointee Selection 

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AGENDA EN  

1. FY19 Pedidos de presupuesto adicionales - Silvia Vivanco

ENGLISH 

1. Welcome  Welcome    - Humberto Carrasco (1 minute).
2. Staff ICANN - Mario Aleman  Agenda Aproval - Maritza Agüero (2 minutes).Agenda  Approval- Humberto Carrasco
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  - Mario Aleman (5 minutes).
6. ALAC Public Consulations -  Ricardo Holmquist, ALAC member (10 Review of ALAC Public consultations ALAC: Bartlett Morgan, ALAC member (15 minutes).
   

   1. Statements approved by the ALAC

   None

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

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

   None 

   4. • 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 
   5. Statements that seem to be stalled:
      • None 
   6. Public Comment requests to which the ALAC decided not to submit Statements: 
      Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
      • • None 
      • New Public Comment requests to which the ALAC needs to make decisions:
       
      
      • Draft PTI and IANA FY19 Operating Plans and Budgets 26 Nov 2017  
      ICANN Reserve Fund – Public Comment on Rationale and Target Level
      •  
      30 Nov 2017  
      • • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 10 Dec 2017  
        • Enhancing Accountability - Recommendations for Diversity 15 Dec 2017 
        • Recommendations to Improve ICANN's Office of Ombudsman (IOO) 22 Dec 2017  
        • Recommendations to Improve ICANN Staff Accountability 05 Jan 2018  
        • Recommendations on ICANN Jurisdiction 05 Jan 2018 
        • • Operating Standards for ICANN's Specific Reviews
         
        • • 15 Jan 2018
          
        • Upcoming Public Comment requests
         (November and December 2017)
        • :
         
        
        • Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
          
        • 1. December 2017 
             • New gTLD Auction
        • Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
        • Proposed Renewal of .ASIA TLD Registry Agreement
          
        • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
          
        • Privacy and Proxy Service Provider Accreditation Program
          
        New gTLD Auction
        • 1. • Proceeds Cross Community Working Group (CCWG) – Initial Report
             • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
        
        New gTLD Subsequent Procedures
        • 2. January 2018
             • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report
        
        
7. Update on meeting ICANN61 - Puerto Rico. Domain names in affected areas: Javier Rúa, NARALO ALAC member (15 minutes).
8. New gTLD Subsequent Procedures PDP WG Work Track 5 (Geographic Names at the Top-Level): Harold Arcos (15 minutes).
9. ICANN60 Update (30 minutes):

1. • • Mediation: Humberto Carrasco.
     • FY19 Additional Budget request: and RALO Discretionary funding -  Heidi Ullrich, ICANN VP, Policy Development & At-Large Relations.
     • Global Indigenous Ambassador Program: Renata Aquino.
     • NomCom: José Ovidio Salgueiro.
     • Work with ALAC Members: Maritza Agüero.

...

1. 1. 1. • – 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
2. 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). 

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

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

...

1. 3 minutes).

...

1. Governance WG update -  Sergio Salinas Porto (3 minutes).
2. AOB (2 minutes).
   

...

1. F1Y9 Additional Budget Requests - Silvia Vivanco