AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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
Transcription: EN, ES, PT, FR FR
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Dial Out Participants:
ES: Wladimir Dávalos, Juan Manuel Rojas ,Aida Noblia, Ricardo Holmquist, Harold Arcos, Maritza Aguero, Javier Rua-Jovet, Lito Ibarra, Alberto Soto, Laura Margolis, Christelle Vaval, Carlos Leal, Alejandro Pisanty
EN: Barlett Morgan
FR: Nikenley Severe
PT: Renata Aquino
Apologies: Mario Aleman Dev Anand Teelucksingh, Humberto Carrasco, Gilberto Lara
Staff: Heidi Ulrich, Silvia Vivanco, Claudia Ruiz, Mario Aleman
Interpreters:
ES: Veronica and David
PT: Bettina and Esperanza
FR: Camila Jacques and AurélieIsabelle
Call Management: Claudia RuizMario Aleman
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AGENDA ES
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- Bienvenida - Humberto Carrasco (1 minuto).
- Staff ICANN - Mario Aleman (2 minutos).
- Aprobación de la Agenda - Humberto Carrasco (2 minutos).
- Balance y retrospectiva de las consultas públicas del ALAC: Presentación a cargo de Harold Arcos Bartlett Morgan, ALAC member (15 minutos).
- Statements approved by the ALAC
Proposed Dates for ICANN Public Meetings 2021–2023 - Statements approved by the ALAC
- None
- Statements in process: being drafted, in comment or in vote:
- None
- 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:
(closes - (closes
- Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment
- Enhancing Accountability - Recommendations for Diversity
- Recommendations to Improve ICANN's Office of Ombudsman (IOO)
- Recommendations to Improve ICANN Staff Accountability
- Recommendations on ICANN Jurisdiction
- Operating Standards for ICANN's Specific Reviews
None- Upcoming Public Comment requests (November and December 2017):
- Enhancing Accountability – Recommendations for Jurisdiction
- Enhancing Accountability – Recommendations for Ombudsman
- 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
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
- Breve presentación de ALAC Member elegido por el NomCom: Ricardo Holmquist (5 minutos).
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
- Privacy and Proxy Service Provider Accreditation Program
- Avances sobre reunión ICANN61 - Puerto Rico y nombres de dominio en zonas afectadas. Presentación a cargo de Javier Rúa, NARALO ALAC member Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).Documento de trabajo sobre Abuso del DNS
- Trabajo para el Proceso de Desarrollo de Políticas sobre procedimientos subsiguientes a los Nuevos gTLDs. Presentación a cargo de Carlton Samuels, miembro del grupo de trabajo del CCT-RT (15 minutos).
- Actualizacion sobre Estrategia Regional de Latinoamerica y el Caribe- Rodrigo Saucedo - Iniciativas Estrategicas -Latin America & Carib, Gerente Senior, GSE (3 minutos) Actualización sobre el Grupo de Gobernanza. Presentación a cargo de Sergio Salinas Porto
- Harold Arcos (15 minutos)
- Temas de actualización reunión ICANN60 (30 minutos):
- 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.
8. Acualización Grupo de trabajo: Formación del Futuro Consejo de LACRALO: Participación a cargo de Sylvia Herlein, Chair FFCL-WG ( 5 minutos).
9. Otros temas de interés (5 minutos)
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AGENDA EN TO BE UPDATED
- 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
- Welcome - Humberto Carrasco (1 minute).
- Staff ICANN - Mario Aleman (2 minutes).
- Agenda Approval- Humberto Carrasco (2 minutes).
- Review of ALAC Public consultations ALAC: Harold Arcos Bartlett Morgan, ALAC member (15 minutes).
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- 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:
- (closes
- (closes
- Upcoming Public Comment requests (November and December 2017):
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
- Competition, Consumer Trust & Consumer Choice Review Team – New Sections to Draft Report
- Enhancing Accountability – Recommendations for Jurisdiction
- Enhancing Accountability – Recommendations for Ombudsman
- Enhancing Accountability – Recommendations and Guidelines for Staff AccountabilityProposed Renewal of .ASIA TLD Registry Agreement
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Potential Proposed Registry Agreement Amendments to Implement Registry Services (Ongoing)
- Brief presentation by ALAC Member selected by NomCom: Ricardo Holmquist (5 minutes).
- Privacy and Proxy Service Provider Accreditation Program
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
- New gTLD Subsequent Procedures Policy Development Process Initial Report
- Privacy and Proxy Service Provider Accreditation Program
- Update on meeting ICANN61 - Puerto Rico. Domain names in affected areas: Javier Rúa, NARALO ALAC Update on ICANN Board current issues - Rafael “Lito” Ibarra, ICANN Board member (15 minutes).Working document about DNS Abuse - Carlton Samuels, member CCT-RT WG
- New gTLD Subsequent Procedures PDP WG Work Track 5 (Geographic Names at the Top-Level): Harold Arcos (15 minutes).
- Update on Latin America and Caribbean Regional Strategy - Rodrigo Saucedo - Strtgc Init.-Latin America & Carib, Sr. Mngr, GSE - 3 minutes) Governance WG update - Sergio Salinas Porto
- ICANN60 Update (30 minutes):
- 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.
8. Upddate on the Formation of the Future LACRALO Council (FFCL-WG). Sylvia Herlein, Chair FFCL-WG (5 minutes).
9. AOB (5 minutes).
- Appointment of ALAC Subcommittee on Finance and Budget - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people