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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

...

Dial-out Participants:

ES:  Alexis Anteliz, Angie Contreras, Adrian Carballo, Ruben Hilare-Quispe, Jose Francisco Arce, Raitme Citteiro, Carlos Dionisio Aguirre, Humberto Carrasco, Lito Ibarra, Aida Noblia, Alberto Soto,  Laura Margolis, Sergio Salinas Porto, Cristian Casas, Antonio Medina Cruz, Leonardo Tadei, Leonardo Rosas

EN:  Carlton SamuelsHamzah Haji EN:  

FR:  Nikenley Severe

PT:    Renata Aquino, Vanda Scartezini 

Apologies: Ricardo Holmquist, Dev Anand Teelucksingh, Barlett Morgan, Natalia Enciso

Staff:  Heidi UllrichAlbert Daniels, Silvia Vivanco, Mario Aleman

Interpreters:

ES:  Marina and Claudia

PT:  Bettina and Esperanza

FR:  Camila and Claire

Call Management: Mario Aleman

TO BE UPDATED

...

AGENDA ES

...

  1. Bienvenida  - Humberto Carrasco (1 minuto).
  2. Aprobación de la Agenda - Maritza Agüero (2 minutos).
  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"Violencia Digital y participación de la mujer en el IGF. Presentación a cargo de Chuck Gomes, Chair del RDS PDP WG (30 Angie Contreras, Presidenta SIG Women de Internet Society (15 minutos).
  5. Encuesta de Evauación del Webinar - Mario Aleman (5 Actualización de los temas tratados en el IGF 2017. Iniciativas: Calendario IGF para 2018 y nuevo MAG- Presentación a cargo de Renata Aquino, MAG Member (15 minutos).
  6. Revisión de las consultas públicas del ALAC. Presentación Programa Global de Embajadores Aborígenes de ICANN: Experiencia y participación. Presentación a cargo de Ricardo Holmquist, ALAC member (10 Ruben Hilare-Quispe, embajador del programa para ICANN60 (5 minutos).

    1. Statements approved by the ALAC

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

    3. Statements that seem to be stalled:
      • None 
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
    5. New Public Comment requests to which the ALAC needs to make decisions: 
    6. Upcoming Public Comment requests:
      1. December 2017 
        • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
        • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      2. January 2018
        • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – 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
  7. 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).
  8. Ciberdelincuencia, retos y casos. Presentación a cargo de Alexander Cuenca (Ecuador). abogado especialista en Delitos Cibernéticos y Ciberinteligencia (15 minutos).
  9. Acualización Grupo de trabajo: Formación del Futuro Consejo de LACRALO: Participación a cargo de Sylvia Herlein, Chair FFCL-WG (3 minutos).
  10. Actualización sobre el Grupo de Gobernanza. Presentación a cargo de Sergio Salinas Porto (3 minutos).
  11. Cyber South School on Internet Governance 2018. Experiencias anteriores. Presentación a cargo de Adrian Carballo de la Fundación Incluirme (5 minutos).
  12. Otros temas de interés (15 minutos): 
    Recordatorio: En plazo para comentarios documento sobre Formación del Futuro Consejo de LACRALO FFCL - WG: hasta el 12 de Febrero: Formacion Futuro Consejo de LACRALO FFCL-WG/Formation of the Future LACRALO Council
    FY19 Pedidos de presupuesto adicionales presentados.
    Convocatoria de voluntarios para brindar servicios en el Comité de Implementación del Plan Estratégico de América Latina y el Caribe: https://www.icann.org/news/announcement-2018-01-10-es
    LAC Strategy.
    Propuesta presentada por Alejandro Pisanty: Operating Standards for ICANN Specific Reviews: https://www.icann.org/public-comments/reviews-standards-2017-10-17-en
    Encuesta sobre temas de interés de LACRALO: https://community.icann.org/display/LACRALO/LACRALO+Hot+topics
    Nueva propuesta de métricas- Gobernanza  WG
    Llamada de presentacion de Candidatos : Plan Estrategico de LAC Council , Miercoles 17 Enero 2018 a las 23:00 UTC.Otros temas de interés (2 minutos).
    FY19 Pedidos de presupuesto adicionales - Silvia Vivanco


ENGLISH 

  1. Welcome  - Humberto Carrasco (1 minute).
  2. Agenda Aproval - Maritza Agüero (2 minutes).
  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 minutes).

    1. Statements approved by the ALAC

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

    3. Statements that seem to be stalled:
      • None 
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • None 
    5. New Public Comment requests to which the ALAC needs to make decisions: 
    6. Upcoming Public Comment requests:
      1. December 2017 
        • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
        • Next Generation Registration Directory Services Policy Development Process Initial Report – Phase I
      2. January 2018
        • Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Initial Report – 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
  7. 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). 
  8. Cybercrime, challenges and cases. Alexander Cuenca (Ecuador). Lawyer specialized in Cybercrime and Cyber Intelligence (15 minutes).
  9. Upddate on the Formation of the Future LACRALO Council (FFCL-WG). Sylvia Herlein, Chair FFCL-WG (3 minutes).
  10. Governance WG update -  Sergio Salinas Porto (3 minutes).
  11. Digital violence and participation of women in the IGF. Angie Contreras, Chair SIG Women de Internet Society (15 minutes).
  12. Update of the topics covered - 2017 IGF. Initiatives: IGF Calendar for 2018 and new MAG. Renata Aquino, MAG member (15 minutes).
  13. ICANN Global Indigenous Ambassador Program: Experience and participation. Ruben Hilare-Quispe, Ambassador ICANN60 (5 minutes).
  14. Cyber South School on Internet Governance 2018. Past experiences. Adrian Carballo - Fundación Incluirme (5 minutes)
  15. AOB (15 minutes).
    Reminder: Deadline for comments document: Formation of the Future LACRALO Council FFCL - WG: until February 12: Formacion Futuro Consejo de LACRALO FFCL-WG/Formation of the Future LACRALO Council
    F1Y9 Additional Budget Requests Presented.
    Call for volunteers to serve on the Implementation Committee of the Latin American and Caribbean Strategic Plan: https://www.icann.org/news/announcement-2018-01-10-en
    LAC Strategy.
    Propsal presented by Alejandro Pisanty: Operating Standards for ICANN Specific Reviews: https://www.icann.org/public-comments/reviews-standards-2017-10-17-en
    LACRALO Hot Topics: https://community.icann.org/display/LACRALO/LACRALO+Hot+topics
    New proposal of metrics - Governance WG 
    The Call for Candidates: LAC Council Strategic Plan Call is scheduled on Wednesday, 17 January 2018 at 23:00 UTC.AOB (2 minutes).
    F1Y9 Additional Budget Requests - Silvia Vivanco