Date: Monday, 18 May 2020

Time: 23:00 UTC (for the time in various time zones click here)

Meeting Number: AL.LAC/MT.0323/1


 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/93086166589?pwd=bVNlOVE1TzZBUTQ3WWZSOW9pT3lhUT09 / Password: LAC-Month1


Action Items:  EN & ES          

Recording: EN, ESPT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES


Participants:

ES:  Sergio Salinas-Porto, Harold Arcos, Wladimir Davalos, Adrian Carballo, Lia Hernandez, Sylvia Herlein Leite, Lito Ibarra, Augusto Ho, Abdias Zambrano, Yoselin Vos, Gilberto Lara, Alejandro Pisanty, Alberto Soto, León Sanchez, Vanda Scartezini, Anahí Menendez, Lilian Ivette De Luque, Humberto Carrasco, Marcelo Rodriguez, Vrikson Acosta, Jose Arce, Monica Trochez, Maritza Agüero,  

EN: Kerry Kerr, Tracy Hackshaw, 

FR: 

PT: 

Apologies: Dev Anand Teelucksingh

Staff: Heidi Ullrich, Silvia Vivanco, Rodrigo De La Parra, Rodrigo Saucedo, David Plumb, Nicolas Antoniello, Claudia Ruiz

Interpreters: 

ES: Marina and Paula

PT: Bettina and Galina

FR: Claire and Jacques 

Call Management: Claudia Ruiz


AGENDA ES                         

1. Roll Call - Staff (2 minutos)

2. Bienvenida - Sergio Salinas (1 minuto)

3. Aprobación de la Agenda - Harold Arcos (2 minutos)

4. Funcionamiento general y Resiliencia del Sistema de Nombres de Dominio (DNS) - Nicolas Antoniello, Gerente Regional de Participación Técnico, ICANN-LAC (40 minutos)

5. Intercambio Regional sobre Abuso del DNS (6 minutos)

6. Comentarios ALAC Member - Sylvia Herlein (6min)

7. Herramientas Participación LACRALO – Harold Arcos (6 minutos)

8. Reportes Grupos de Trabajo - Directores (10 minutos)

LACRALO WG Dominios y su relación con los Usuarios (GNSO) 

LACRALO Grupo de trabajo WHOIS y GDPR 

LACRALO WG Multilingüismo e IDNs 

LACRALO WG de Comunicaciones 

LACRALO WG Capacitación  

9. Actualización Regional – Sergio Salinas (6 minutos)

        Elecciones. Reunión con los Candidatos

        Reglas de Procedimiento

        Plan Estratégico Remoto

10. Otros Temas de Interés – AOB

11. Encuesta de Evaluación


AGENDA EN.                     

1. Roll Call - Staff (2 minutes)

2. Welcome - Sergio Salinas (1 minute)

3. Approval of the Agenda - Harold Arcos (2 minutes)

4. General Operation and Resilience of the Domain Name System (DNS) - Nicolas Antoniello, Regional Manager of Technical Participation, ICANN-LAC (40 minutes)

5. Regional Exchange on DNS Abuse (6 minutes)

6. Comments ALAC Member - Sylvia Herlein (6min)

7. LACRALO Participation Tools - Harold Arcos (6 minutes)

8. Reports of Working Groups - Directors (10 minutes)

LACRALO WG Domains and their relationship with Users (GNSO)

LACRALO WHOIS and GDPR Working Group

LACRALO WG Multilingualism and IDNs LACRALO WG

LACRALO WG Communications

LACRALO WG capacity building 

9. Regional Update - Sergio Salinas (6 minutes)

         Elections. Meeting with the Nominees.

         Rules of procedure

         Remote Strategic Plan

10. Other Topics of Interest - AOB

11. Evaluation Survey- 

POLICY

Recientemente Ratificados por el ALAC (desde la última reunión mensual de LACRALO)

Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
Executive Summary TBD

Addendum to the Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2
Executive Summary TBD

Revised Community Travel Support Guidelines
The ALAC noted that At-Large is unique within the ICANN community in that virtually all volunteers in At-Large activities, including those involving travel, do so as true volunteers. Without ICANN travel support, the number of active At-Large participants at ICANN meetings would be few in number. The ALAC specifically commented on wire transfer and foreign exchange fees/losses, visa reimbursement, travel insurance, ICANN arranged travel, room guarantees, forced overnight delays, early check-in and late check-out, as they pertain to the successful participation of the community during ICANN meetings.

AFRALO-APRALO Statement: Middle East and Adjoining Countries (MEAC) Strategy 2021-2025
The AFRALO and APRALO joint statement was the first joint RALO statement within the At-Large Community, in response to the ICANN MEAC Strategy 2021-2025. The countries that fall under the MEAC Strategy within AFRALO and APRALO provided feedback on strategy topics as security, ICANN's governance, unique identifier systems, and geopolitics.

Note: Ratified by the AFRALO & APRALO Leadership Teams and the ALAC.

Comentarios Publicos para decision

Proposal for Malayalam Script Root Zone‬ Label Generation Rules – Second Public Comment Proceeding    

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Grupo de Trabajo Asignado

Autor(es)

ICANN Africa Regional Plan for Fiscal Years 2021-2025

Declaración AFRALO See Google Doc of AFRALO Statement (comment only)

 

COMMENTARIO

CPWG

Draft PTI FY21-24 Strategic Plan 

 

REDACCIÓN

OFB-SC

Equipo de redacción voluntario(s):

Holly Raiche

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report

 

DRAFTING

CPWG

Equipo de redacción voluntario(s):

Justine Chew

ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs

Presentación de Barrack Otieno, Enlace de At-Large a la ccNSO

 

REDACCIÓN

CPWG

Equipo de redacción voluntario(s):

Hadia Elminiawi

Otieno Barrack

Additional Policy Activity

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