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Adobe Connect room: http://icann.adobeconnect.com/lacralo

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Action Items:   EN  and ES          

Recording: EN, ES, PT PT, FR FR

Adobe Connect Chat Transcript:   EN/ES

 Transcription:   EN, ES, PT, FR FR

Adobe Connect Recording: ES

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Dial out Participants:

ES: Wladimir Dávalos Enmanuel Alcántara, Carlos Vera Quintana, Raitme Citterio, Mark Datysgeld , Ricardo Holmquist, Aida Noblia, Cristian Casas, Harold Arcos, Alberto Soto, Humberto Carrasco, Maritza Aguero, Vanda Scartezini, Fatima Cambronero, Manadou Lo, Alexis Anteliz , Wladimir Dávalos, Antonio Medina, Diego Acosta Bastidas, Gilberto Lara, Alfredo Lopez, Natalia Enciso, Christelle Vaval

EN:  Bartlett Morgan

PT:    Alyne Andrade

FR: Nikenley Severe 

Apologies: Sylvia Herlein Leite, Carlos Raúl Gutiérrez, Javier Chandia, Carlos Dionisio Aguirre, Juan Manuel Rojas, Dev Anand Teelucksingh

Staff:Silvia Vivanco Heidi Ullrich,  Silvia Vivanco, Rodrigo Saucedo, Terri AgnewAgnew 

Call management: Terri Agnew

Interpreters: 

ES Interpreters: Veronica and SabrinaDavid
PT Interpreters: : Bettina
FR Interpreters: Isabelle Camila and CamilaClaire

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AGENDA

Spanish

1. Asistencia - Staff ICANN (2 minutos).

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3.Aprobación de la Agenda - Maritza Agüero (2 minutos).

4. Revisión de consultas públicas del ALAC - Vanda Scartezini (10 minutos).

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
      • Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG 
        
   2. Statements in process: being drafted, in comment or in vote:
      • Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
      • Request for Input - Rights Protection Mechanisms in All gTLDs (closes 05 Jul 2016) - Alan Greenberg drafting a Statement 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
   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 requiring decision:
      • Draft Restated Articles of Incorporation (closes 06 Jul 2016)
      • Draft Root Zone Evolution Review Committee (RZERC) Charter (closes 10 Jul 2016)
      • Proposed Amendments to Base New gTLD Registry Agreement (closes 13 Jul 2016)
      • Reference Label Generation Rulesets (LGRs) for the Second Level (closes 18 Jul 2016)
      • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016)

5. Ciberseguridad en la Región Latinoamericana y del Caribe. Perspectivas y actuales retos. Participación a cargo de Raitme Citterio, Segundo Representante ISOC, Capítulo Venezuela (10 minutos).

6. Presentación del Plan de Mitigación para LACRALO. Informe a cargo de Humberto Carrasco Rodrigo Saucedo  (10 minutos).

7. Nuevo grupo de trabajo propuesto sobre Orientación para Usuarios finales de Latinoamérica y el Caribe. Se contará con la participación de todos los interesados y Albeto Soto sustentará la propuesta planteada. Moderado por Humberto Carrasco (15 minutos).

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3. Agenda approval - Maritza Agüero (2 minutes).

4. Review of  ALAC Public Consultations - Vanda Scartezini (10 minutes).

See: Policy Advice Page on New At-Large Website Beta 

See: Policy Advice Development Page

See: ICANN Public Comment page 

1. 1. Statements approved by the ALAC
      • Request for Input - Next-Generation RDS to replace WHOIS PDP - 13Y, 1N, 0A
      • Request for Input - New gTLD Subsequent Procedures (closes 17 Jun 2016) - The catalog of ALAC advice related to new gTLDs has been submitted to the PDP WG 
        
   2. Statements in process: being drafted, in comment or in vote:
      • Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016) - Leon Sanchez drafting a Statement
      • Request for Input - Rights Protection Mechanisms in All gTLDs (closes 05 Jul 2016) - Alan Greenberg drafting a Statement 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to be submitted to the ICANN Board 
   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 requiring decision:
      • Draft Restated Articles of Incorporation (closes 06 Jul 2016)
      • Draft Root Zone Evolution Review Committee (RZERC) Charter (closes 10 Jul 2016)
      • Proposed Amendments to Base New gTLD Registry Agreement (closes 13 Jul 2016)
      • Reference Label Generation Rulesets (LGRs) for the Second Level (closes 18 Jul 2016)
      • ICANN Fellowship Program Application Process Review (closes 29 Jul 2016)

5. Cyber-security of the Latin - American Region and the Caribbean. Perspectives and current challenges.   Raitme Citterio, ISOC, Venezuela's Chapter (10 minutes).

6. Presentation of the Mitigation Plan for LACRALO. Report by Humberto Carrasco by Rodrigo Saucedo  (10 minutes).

7. New working group for Final Users of Latin America and the Caribbean.  The group will be open to all interested and Alberto Soto will present the proposal. Moderated by Humberto Carrasco (15 minutes).

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