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:    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:  

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Mario Aleman

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AGENDA ES

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN - Mario Aleman (2 minutos).
3. Aprobación de la Agenda - Humberto Carrasco  (2 minutos).
4. Balance y retrospectiva de las consultas públicas del ALAC: Presentación a cargo de Harold Arcos Bartlett Morgan, ALAC member (15 minutos).
   
   1. 1. 1. Statements approved by the ALAC
      Proposed Dates for ICANN Public Meetings 2021–2023 
      2. 1. • None
         2. Statements in process: being drafted, in comment or in vote:
            • None 
         3. Statements that seem to be stalled:
            • None 
         4. Public Comment requests to which the ALAC decided not to submit Statements: 
            
            • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
         5. New Public Comment requests to which the ALAC needs to make decisions: 
            
            • Draft PTI and IANA FY19 Operating Plans and Budgets 
      (closes 
      3. 1. • 26 Nov 2017
      ) - Ricardo Holmquist is interested in submitting a comment 
      4. 1. •   
            • ICANN Reserve Fund – Public Comment on Rationale and Target Level
       (closes 
      5. 1. • 30 Nov 2017
      ) New Public Comment requests to which the ALAC needs to make decisions: 
      6. 1. • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment10 Dec 2017
            • Enhancing Accountability - Recommendations for Diversity15 Dec 2017
            • Recommendations to Improve ICANN's Office of Ombudsman (IOO)22 Dec 2017
            • Recommendations to Improve ICANN Staff Accountability05 Jan 2018
            • Recommendations on ICANN Jurisdiction05 Jan 2018
            • Operating Standards for ICANN's Specific Reviews15 Jan 2018
      None
      7. 2. Upcoming Public Comment requests (November and December 2017): 
            
      8. Enhancing Accountability – Recommendations for Jurisdiction
      9. Enhancing Accountability – Recommendations for Ombudsman
         
      Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
      10. 1. • 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
5. Breve presentación de ALAC Member elegido por el NomCom: Ricardo Holmquist (5 minutos).
6. 1. 1. 1. • 
              
            • 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
7. 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
8. 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).
9. 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
10. Harold Arcos (15 minutos)
11. Temas de actualización reunión ICANN60 (30 minutos):
    
    1. • 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)

• • 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  

1. Welcome   - Humberto Carrasco (1 minute).
2. Staff ICANN - Mario Aleman  (2 minutes).
3. Agenda  Approval- Humberto Carrasco (2 minutes).
4. Review of ALAC Public consultations ALAC: Harold Arcos Bartlett Morgan, ALAC member (15 minutes).
   
   1. 1. Statements approved by the ALAC
         • Proposed Dates for ICANN Public Meetings 2021–2023 None
      2. Statements in process: being drafted, in comment or in vote:
         • None 
      3. Statements that seem to be stalled:
         • None 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         
         • Proposal for Cyrillic Script Root Zone‬ Label Generation Rules 06 Dec 2017  
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         
         • • Draft PTI and IANA FY19 Operating Plans and Budgets 
         (closes 
         • • 26 Nov 2017
         ) - Ricardo Holmquist is interested in submitting a comment 
         • •   
           • ICANN Reserve Fund – Public Comment on Rationale and Target Level 
         (closes 
         • • 30 Nov 2017  
           • Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment 
         New Public Comment requests to which the ALAC needs to make decisions: 
         • • 10 Dec 2017  
           • Enhancing Accountability - Recommendations for Diversity 15 Dec 2017 
           • Recommendations to Improve ICANN's Office of Ombudsman (IOO) 22 Dec 2017  
           • Recommendations to Improve ICANN Staff Accountability 05 Jan 2018  
           • Recommendations on ICANN Jurisdiction 05 Jan 2018 
           • Operating Standards for ICANN's Specific Reviews 15 Jan 2018  
         None
      6. 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
5. Brief presentation by ALAC Member selected  by NomCom: Ricardo Holmquist (5 minutes).
6. 1. 1. • 
           
         • 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
           
7. 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
8. New gTLD Subsequent Procedures PDP WG Work Track 5 (Geographic Names at the Top-Level): Harold Arcos (15 minutes).
9. 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
10. ICANN60 Update (30 minutes):

1. • • 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