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Action Items:   EN & ES          

Recording: EN, ES, PT, FR FR

AC Recording: ES

AC Chat Transcript:   EN/ES

Transcription: EN, ESPT, FR FR

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Dial Out Participants:

ES: Alexis Anteliz Sergio Salinas Porto, Harold Arcos, Alexis Anteliz, Maritza Aguero, Hamzah Haji, Diolia Graziano, Eliecer Acevedo, Javier Chandia, Sharon Emptage, Vrikson Acosta, Reina Granados, Carlos Leal, Ricardo Holmquist, Aida Noblia, Marcelo Tellez, Leon Sanchez, Lilian Ivette De Luque, Vanda Scartizini, Sylvia Herelein Leite, Gilberto Lara, Abdias Zambrano, Humberto Carrasco, Mariel Aranda, Paulo Roque, Alberto Soto, Olga Cavalli, Alejandro Pisanty,  Mark Datsgeld, 

EN: Maureen Hilyard, Dev Anand Teelucksingh, Bartlett Morgan,EN: 

FR:  

PT:  Sávyo Vinícius de Morais

Apologies: Lito Ibarra, Tracy Hackshaw, Adrian Carballo, 

Staff:  Heidi Ullrich, Silvia Vivanco, Albert Daniels, Daniel Fink, Rodrigo Saucedo, 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 - 

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Sergio Salinas (1 minuto)

2.- Roll Call - Staff (2 minutos)

3. Aprobación de la Agenda -  Harold Arcos (2 minutos)

4.

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Presentación de Nuevos Grupos de

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Trabajo - Sergio

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Salinas 

     4.1 Dominios y su relación con los Usuarios (GNSO)

     4.2 WHOIS / GDPR

     4.3 Multilingüismo / IDN

     4.4 Comunicaciones

     4.5 Capacitación

     4.6 Gobernanza

5.- Aviso sobre Documento de Principios Operativos – Sergio Salinas (5 minutos)

6.- Reporte ALAC Member Ricardo Holmquist 

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(10 - 15 minutos)

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7.- EPDP. Reporte Inicial Comentado - León Sánchez  (10 minutos)

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8.- Otros Temas de Interés - AOB Harold Arcos (5 minutos).

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9.- Webinar – Aceptación Universal Mark W. Datysgeld - Sávyo Vinícius de Morais (presentación) - Brasil (25 minutos)

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.

10.- Webinar

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- Encuesta de Evaluación (5 minutos).

11.- Agradecimientos.

ENGLISH EN TO BE UPDATED

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Por favor, consulte las actualizaciones de comentarios de políticas a continuación.

ENGLISH EN 

1.Welcome - Sergio Salinas (1 minute)

2.- Roll Call - Staff (2 minutes)

3. Agenda Aproval - Harold Arcos (2 minutes).

4. Presentation of the New

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Working Groups LACRALO Sergio Salinas (

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25 minutes)

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.

    4.1 Domains and their relationship with Users (GNSO)

     4.2 WHOIS / GDPR

     4.3 Multilingualism / IDN

     4.4 Communications

    4.5 Training

     4.6 Governance

5.- Notice on Document Operating Principles - Sergio Salinas (5 minutes)

6.-  ALAC Member Report Ricardo Holmquist

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(10 - 15 minutes)

7.

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- EPDP Initial report commented - León Sánchez  (10 minutes)

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8.- AOB Harold Arcos (5

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minutos).

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9.- Webinar – Universal Acceptance Mark W. Datysgeld - Sávyo Vinícius de Morais (presentation) Brazil (25 minutes).

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10.- Webinar

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- Evaluation

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Survey (5 minutes).

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11.- Acknowledgement


ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES

See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary 

Recently Ratified by the ALAC

ICANN Seeking Community Feedback on Proposed Unified Access Model
The ALAC cited their prior statement from 10 April 2018 relating to the access of WHOIS, and offered (4) general comments on the proposed UAM: (1) Any access model must be compliant with the GDPR, and ICANN should obtain legal advice from expert counsel to confirm compliance; (2) Internet end user rights should be part of the calculus, including knowledge of email sender identity, et al; (3) The UAM design should be scalable and not overly-reliant upon manual updates, and should have a well-defined taxonomy of abuse types, et al. Once an agreed upon set of inputs and outcomes is established, an automated system may be created to respond to WHOIS requests; (4) The various harms taken into account when considering the UAM must be done so in a non-biased fashion.

Proposed gTLD-Registration Data Access Protocol (RDAP) Profile
The ALAC recommends that ICANN adopt the RDAP quickly and effectively because they hold it is an essential step for ICANN to deploy a tiered-access model adequately. In addition, the ALAC recommends that ICANN address 5 ambiguities in the RDAP that are also present in the European Union's (EU) General Data Protection Regulation (GDPR), noting them in the statement. 

Draft PTI and IANA FY20 Operating Plan and Budgets
After consultations with the ICANN Finance Department and ALAC Finance and Budget Subcommittee (FBSC), the ALAC submitted comment on (4) sections of the Draft PTI and IANA FY20 Operating Plan and Budgets, including the Executive Summary, PTI Services Financial Overview, PTI Services Overview and PTI Services and Operating Plan.

Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations
As the principal voice of Internet end users within the ICANN community, the ALAC were interested in the findings and recommendations from the CCT Review, particularly in the areas of Choice and Trust. The ALAC is supportive of all of the recommendations in the Report, including the new ones relating to DNS abuse in New gTLDs. The ALAC reiterated they do not share a sense of urgency when it comes to subsequent procedures, but instead believe the community should address all of the deficiencies in the 2012 program before accepting additional applications. The ALAC commented on additional sections of the Report and Recommendations, including Recommendations 1, 8-10, 11-13, 14-25, 29-31, 32, 33 and 34-35.

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group
The ALAC have been following this issue closely, and discussed the issues internally prior to the issuance of the Initial Report. The ALAC discussed each of these mechanisms among the participants and members of the working group, and in their statement commented on Recommendations 1-10, noting it believes strongly that At-Large Structures (ALSes) and Individual members should be able to apply for funds; the proceeds from past auctions were intended for use in capacity building activities enhancing the mission of ICANN and consistent with one of its core principles for an “open and interoperable Internet”, for the benefit of the Internet communityNext Steps on Reviews
The ALAC supports the proposed path forward for the ATRT3, while stating the consideration of how to streamline specific reviews to make them more effective and impactful is a low priority item for ATRT3. The ALAC encourages active community participation in formulating any recommendations in organizational reviews, and states that specific reviews operating standards should take a minimalist approach.

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Proposed Consensus Policy on Protections for Certain Red Cross and Red Crescent Names in All Generic Top-Level Domains

Draft PTI and IANA FY20 Operating Plan and Budgets

Submitted:

 

Note: Initial draft submitted to public comment; revised draft to follow after IGF.

Status
colourBlue
titleCOMMENT

Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

18 Nov

 

Status
colourRed
titleVOTE

Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations

 

Status
colourYellow
titleDRAFTING

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

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

27 Nov  

Status
colourYellowBlue
titleDRAFTINGCOMMENT

Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

03

 

Status
colourYellowBlue
titleDRAFTINGCOMMENT

Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report on of the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

 

Status
colourYellow
titleDRAFTING


Domains and their relationship with Users