Date: Monday, 19 August 2019
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0415/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
Portuguese Conference ID = 5393
French Conference ID = 1838
Zoom Room: https://icann.zoom.us/j/967438124
Action Items: EN & ES
Recording: EN, ES, PT, FR
Zoom Chat Transcript: EN/ES
Transcription: EN, ES, PT, FR
Dial out Participants:
ES: Sergio Salinas Porto, Harold Arcos, Maritza Aguero,
EN:
PT:
FR:
Apologies:
Staff: Heidi Ullrich, Claudia Ruiz
Interpreters:
ES:
PT:
FR:
Call Management: Claudia Ruiz
AGENDA ES .
- Roll Call - Staff (2 minutos
- Bienvenida - Sergio Salinas (1 minuto)
- Aprobación de la Agenda - Harold Arcos (2 minutos)
- Webinar: Adiel Akplogan Vice President for Technical Engagement at ICANN participará del webinar del 19 de Agosto hablando de “DoH (DNS sobre HTTPS) and DoT (DNS sobre TLS)” (40 minutos)
- Intercambio de Temas y Enfoques compartidos durante el LacIGF – Bolivia 2019 – Lía Hernández, Lito Ibarra (10 minutos)
- Reporte ALAC Member – Humberto Carrasco (10 minutos)
Presentation Humberto: - Reportes - tbc (6 minutos)
- Reportes - tbc (6 minutos)
- Sergio Salinas topic TBC (10 minutos)
- Otros Temas de Interés - AOB
Por favor, consulte las actualizaciones de comentarios de políticas a continuación.
AGENDA EN *****TO BE UPDATED*****
1. Roll Call - Staff (2 minutos)
2. Wellcome - Sergio Salinas (1 minuto)
3. Approval of the Agenda - Harold Arcos (2 minutes)
4. Report ICANN-65 Marrakech Policy Meeting - Sergio Salinas (6 minutes)
5. ALAC Member Report - Ricardo Holmquist (15 minutes)
6. Regional Elections 2019 - Sergio Salinas (10 minutes)
7. Report LACRALO Working Group on IDN - Multilingualism - Sylvia Herlein (6 minutes)
8. Report LACRALO Communications Working Group - Lilian De Luque (6 minutes)
9. Any Other Business - AOB
ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES
Asısta a la llamada del Grupo de Trabajo de At-Large de Politicas Consolidadas (CPWG), todos los miércoles con interpretación en ES.
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
EPDP Resources
Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents
Recientemente Ratificados por el ALAC
Evolving ICANN’s Multistakeholder Model
The ALAC contribution to the evolving multistakeholder model condensed the 21 issues developed through community consultations into 4 general categories: (1) structural, (2) process, (3) participation and (4) intergroup relations. Regarding structure and process, the ALAC recommends more specific scoping, the use of external influences and project management tools, easily retrievable records of discussions and decisions and joint community/staff priority setting. Regarding participation, the ALAC noted the mutlistakeholder system depends on wide participation in the process and wide participation from all regions remains a challenge, including language barriers and volunteer burnout. Finally regarding intergroup relations, the ALAC noted there will always be disagreements, but a culture of positive relations between and among groups must be actively encouraged.
Recently submitted (note: not ICANN public comment):
Comentarios Publicos para decision
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) Note: CPWG recommended No Statement to ALAC.
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
| Process Proposal for Streamlining Organizational Reviews |
| TBC | CPWG recommended No Statement to ALAC. |
| Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| DRAFTING | Holly Raiche |
| Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) Gregory Shatan (TBC) |
| Evolving the Governance of the Root Server System |
| DRAFTING | Bastiaan Goslings to provide initial review of report, penholder status TBC. |
| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| DRAFTING |
