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LACRALO November Monthly Meeting

Date: Monday, 19 December 2016

...

Action Items:   EN & ES          

Recording: EN, ES, PT PT, FR FR

Adobe Connect Chat Transcript:   EN/ES

Transcription:   EN, ES, PT, FR FR

...

Dial-out Participants:

ES:  Adrian Carballo, Javier Chandía, Leon Sanchez, Carlos Raul Gutierrez , Alyne Andrade, Harold Arcos,  Antonio Medina, Maritza Aguero, Aida Noblia, Ricardo Holmquist, Lito Ibarra, Vanda Scartizini, Humberto Carrasco, Ethel de Kuri, Alberto Soto, Marcelo Telez, Wilmer Azurza, Israel Rosas, Johnny Laureano, Renata Aquino Ribeiro, Javier Pallero, Lucas de Moura, Fernando Schincariol, Esther,Sylvia Herlein Leite, Gilberto Lara

EN:  Olivier Crepin-Leblond

PT:    none

FR:   Nikenley Severe 

Apologies: Dev Anand Teelucksingh, Delma Rodriguez, Alejandro Pisanty 

Staff: Heidi Ullrich, Silvia Vivanco, Jeff Reid, Mike Brennan, Terri Agnew

Call management: Terri Agnew

Interpreters: 

ES: Claudia Veronica and VeronicaDavid
PT: Bettina and Esperanza Esperanza
FR: Isabelle Camila and Claire

TO BE UPDATED

AGENDA  ES

 


...

 

SPANISH

  1. Bienvenida - Humberto Carrasco (1 minuto).
  2. Staff ICANN roll call  (2 minutos).
  3. Aprobación de la Agenda - Maritza Agüero (2 minutos). 
  4. Revisión de las consultas públicas del ALAC y principales temas tratados en la reunión ICANN57, Hyderabad - Harold Arcos . Participación a cargo de León Felipe Sánchez, LACRALO Alac Member (10 minutos).
    Reunion de LACRALO en India 7 de Noviembre - grabacion publicada.  
    1. Statements approved by the ALAC
    2. Statements in process: being drafted, in comment or in vote:
    3. Statements that seem to be stalled:
    4. Public Comment requests to which the ALAC decided not to submit Statements: 
    5. New Public Comment requests requiring decision:
  5. Presentación sobre la integración de miembros individuales en las RALOs o miembros no afiliados.  Cheryl Langdon-Orr(15 minutos).
    APRALO Miembros Individuales - ROPs articulo 27.
  6. Presentación sobre las Regiones menos favorecidas (Under-Served Regions) y el grupo de trabajo conformado por el GAC - Exposición a cargo de Tracy  Hackshaw, miembro del GAC por Trinidad y Tobago (15 minutos).

  7. Temas pendientes - Humberto Carrasco: 

    a)“Latin American and Caribbean DNS Marketplace Study”.  

    b) LACRALO comments on "LACTLD Comments about ASCII 2 character scripts" - Comentarios de LACTLD sobre Etiquetas ASCII de 2 caracteres", next steps

     

  8. Otros temas de interés (10 minutos).

 

      • None 
  2. Presentación sobre el Estudio de Índice de Sanidad del Mercado de gTLD. Participación a cargo de Olivier Crepin-Leblond, Presidente de EURALO (15 minutos). 
  3. Presentación sobre OTT y los peligros de regular un concepto indefinido. Participación a cargo de Javier Pallero, Analista de Políticas Públicas en Accesss Now (15 minutos). 
  4. Otros temas de interés -  Anuncio para Miembros del Sub-Comite de Finanzas y Presupuesto (FBSC) - Humberto Carrasco (10 minutos)

*******

ENGLISH

 

...

  1. Welcome  - Humberto Carrasco (1 min).
  2. Staff ICANN roll call  (2 min).
  3. Agenda Approval - de la Agenda - Maritza Agüero (2 min). 
  4.  ALAC Public Consultations Update  and main topics discussed in ICANN57, Hyderabad - Harold Arcos Update - León Felipe Sánchez, LACRALO Alac Member (10 minminutos).
    LACRALO meeting in India November 7th - recording posted. (staff will add relevant links)Middle East and Adjoining Countries 2016-2019 Strategy Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes ) - Holly Raiche and Tatiana Tropina drafting a Statement (closes )  finalizing a Statement  Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes ) 
        •  drafting ALAC input 
      2. Public Comment requests to which the ALAC decided not to submit Statements: 
    • Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes ) 
    • Revised Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes )

    • Draft PTI FY18 Operating Plan and Budget (closes ) - Mohamed El Bashir has been contacted to advise on this public comment 

    • Continuous Data-Driven Analysis of Root Server System Stability Draft Report - Seun Ojedeji and John Laprise have been contacted to advise on this public comment 

    • Proposed ICANN Community Anti-Harassment Policy (closes ) 

    • Individual members or unaffiliated members in RALOs. Cheryl Langdon-Orr(15 min).
      APRALO Rules of Procedures Review 2015- Individual membership
    • Presentation on Underserved Regions and GAC WG - .Tracy Hackshaw GAC member by Trinidad & Tobago (15 min)

    • Temas pendientes - Humberto Carrasco: 

      a)“Latin American and Caribbean DNS Marketplace Study”.  

      b) LACRALO comments on "LACTLD Comments about ASCII 2 character scripts" - Comentarios de LACTLD sobre Etiquetas ASCII de 2 caracteres", next steps

      • AOB (10 min).
          • None 
    • Presentation on gTLD Marketplace Health Index. Olivier Crepin-Leblond, EURALO's Chair (15 minutos). 
    • Presentation on OTT and the dangers to regulate an undefined concept. Javier Pallero, Analyst Public Policies on Accesss Now (15 minutos). 
    • Any other business - Call for Members for Finance and Budget Sub-Committee (FBSC) - Humberto Carrasco  (10 minutes).