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Meeting Number: AL.LAC/MT.04150120/1

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 How can I participate in this meeting? 

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Action Items:   EN & ES          

Recording: EN, ES ES, PT PT, FR

Zoom Chat Transcript:   EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES

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Dial out Participants:

ES: Sergio Salinas Porto, Harold Arcos, Maritza Aguero, Lilian Ivette De Luque Bruges, Carlos Gutierrerz, Vrikson Acosta, Cristian Casas, Adrian Carballo, Lito Ibarra, Vanda Scartezini, Alejandro Piscanty, Anahi Menendez-Ruiz, Gilberto Lara, Jose Arce, Carlos Leal, Abdias Zambrano, Humberto Carrasco, Marcelo Rodriguez, Sylvia Herlein Leite, 

EN: Rudi Daniel, Kerry Kerr, Carlton Samuels, Bernard Turcotte, 

FR: Betty Fausta

PT: 

Apologies:   Dev Anand Teelucksingh, Alberto Soto, Antonio Medina Gomez, Tracy Hackshaw

Staff: Heidi Ullrich, Silvia Vivanco,  Mark Segall, Rodrigo Saucedo, Claudia Ruiz 

Interpreters: 

ES:  Marina and Paula

PT:  Jacques and Claire

FR:  Esperanza and Bettina

Call Management: Claudia Ruiz

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AGENDA ES .

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1.  Roll Roll Call - Staff (2 minutos)

2. Bienvenida - Sergio Salinas (1 minuto)

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

4.

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 Reportes WG Comunicaciones – Lilian De Luque (6 minutos)

5. Reporte Capacidades - Adrián Carballo (6 minutos)

5. Webinar: Entendiendo los Nombres de Dominios Internacionalizados (IDN) desde la perspectiva de los caracteres latinos utilizados en LACRALO – Bill Jouris, Panel de Generación para Reglas de Generación de Etiquetas Latinas para la Zona Raíz. (40 minutos).

6. Reporte Webinars 2019 - Rodrigo Saucedo

7. Comentarios ALAC Member – Humberto Carrasco (10 minutos)

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6.

Reporte IDN – Multilingüismo - UA – Sylvia Herlein (6 minutos)

9. Reportes WG Comunicaciones – Lilian De Luque (6 minutos)

10. Reporte Capacidades - Adrián Carballo (6 minutos)

11. FY21 ABRs Peticiones Adicionales de Presupuesto  y FY20 Fondo de Flexibilidad - Heidi Ullrich

12. Actualización - Sergio Salinas (10 minutos)

7. Conversación Regional: ATRT3 <workspace> (Análisis, Puntos de Vista, Aspectos más relevantes) Presentación – Vanda Scartezini (10 minutos)

8. Conversación Regional: ALAC Members (Análisis, Puntos de Vista, Aspectos más relevantes) – Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutos)

9. Actualización de procesos en curso del Directorio LACRALO - Sergio Salinas

10

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. Otros Temas de Interés – AOB

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AGENDA EN .

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1. Roll Call - Staff (2

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minutes)

2. Welcome - Sergio Salinas (1

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minute)

3. Approval of the Agenda - Harold Arcos (2 minutes)

4.

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WG Communications Reports - Lilian De Luque (6 minutes)

5.

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Capabilities Report - Adrián Carballo (6 minutes)

6

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6. Report  Webinars 2019 - Rodrigo Saucedo (3 mins)

7. Comments ALAC Member - Humberto Carrasco (10 minutes)

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. IDN Report - Multilingualism - UA

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- Sylvia Herlein (6 minutes)

9. WG Communications Report - Lilian De Luque (6 minutes)

10. Capacity Building WG  Report - Adrián Carballo (6 minutes)

11. FY21 ABRs Adicional Budget Requests and FY20 Flexibility Fund - Heidi Ullrich (5 mins)

12. Update - Sergio Salinas (10 minutes)

7. Regional Conversation: ATRT3 <workspace> (Analysis, Points of View, Most Relevant Aspects) Presentation - Vanda Scartezini (10 minutes)

8. Regional Conversation: ALAC Members (Analysis, Points of View, Most Relevant Aspects) - Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutes)

9. Update on current process of the LACRALO Directory - Sergio Salinas

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. Other Topics of Interest - AOB

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ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES

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Recently Ratified by the ALAC (Since last LACRALO Monthly Meeting)

Ninguno

Comentarios Publicos para decision

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ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names
As a worldwide internationally recognized humanitarian aid organization, and one that has been regularly the target of those seeking to fraudulently extract donations, the ALAC believes that the International Federation of Red Cross and Red Crescent Societies (incorporating National Red Cross or Red Crescent Societies, and the International Committee of the Red Cross) should be given the benefit of protection to its various identifiers, designations and/or acronyms as intended by the policy changes proposed for implementation in the said updated consensus policy. This includes the proposed action to recognize changes to the official names of the Red Cross Society entities, including component names, in Eswatini and Macedonia, respectively, an action we view as necessary.

Registration Directory Service (RDS-WHOIS2) Review Team Final Report
The ALAC finds the report to include very useful information that should be used to guide the development of relevant policies, and appreciates the team's effort and supports the provided recommendations. 

The ALAC highlights the importance of the recommendations related to the accuracy of data, and it strongly advises its acceptance by the ICANN Board. In light of the GDPR, the ALAC noted the importance of several other recommendations in the WHOIS Report​ encouraging a more proactive position of contractual compliance, especially in regards to DNS Abuse, as well as the team's findings with regard to law enforcement needs.

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

Además, se dio retroalimentación informal de ALAC con respecto a:

Comentarios Publicos para decision

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020  
Proposal for Future Root Zone KSK Rollovers  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

ISOC Sells PIR
Potential

Public Comment Name

Public Comment Close

Status

Penholder(s)

ALAC Advice to ICANN Board

on DNS AbusePost-ICANN66

 

TBD

Status
colourBlue
titleCOMMENT

Justine Chew

Maureen Hilyard

 

At-Large Policy PlatformPost-ICANN66

Status
colour

Blue

Yellow
title

COMMENTInvitation to Provide Input for PDP 3.0 Implementation

 

Due this Friday

DRAFTING

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Status
colour

Yellow

Blue
title

DRAFTING

COMMENT

TBCRegistration Directory Service (RDS-WHOIS2) Review Team Final Report

 

Due next Monday
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

 

Status
colour

Yellow

Blue
title

DRAFTINGHadia ElminiawiDRAFT PTI and IANA FY21 Operating Plan and Budgets

COMMENT

 

Status
colour

Blue

Yellow
title

COMMENT

Additional

DRAFTING

Marita Moll (contributing to Multistakeholder portion of the Public Comment)

Additional