Date: Monday, 20 November 2017
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.1120/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
Portuguese Conference ID = 5393
Adobe Connect room: https://participate.icann.org/lacralo/
Action Items: EN & ES
Recording: EN, ES, PT, FR
Adobe Connect Chat Transcript: EN/ES
Adobe Connect Recording: ES
Dial Out Participants:
ES: Wladimir Dávalos, Juan Manuel Rojas
EN:
FR: Nikenley Severe
PT:
Apologies:
Staff: Heidi Ulrich, Silvia Vivanco, Claudia Ruiz,
Interpreters:
ES: Veronica and David
PT: Bettina and Esperanza
FR: Camila and Aurélie
Call Management:
AGENDA ES
- Bienvenida - Humberto Carrasco (1 minuto).
- Staff ICANN (2 minutos).
- Aprobación de la Agenda - Humberto Carrasco (2 minutos).
- Balance y retrospectiva de las consultas públicas del ALAC: Presentación a cargo de Bartlett Morgan, ALAC member (15 minutos).
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Cyrillic Script Root Zone Label Generation Rules / 06 December 2017
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets / 26 November 2017
- ICANN Reserve Fund – Public Comment on Rationale and Target Level / 30 November 2017
- Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment / 10 December 2017
- Enhancing Accountability - Recommendations for Diversity / 15 December 2017
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) / 22 December 2017
- Recommendations to Improve ICANN Staff Accountability / 05 January 2018
- Recommendations on ICANN Jurisdiction / 05 January 2018
- Operating Standards for ICANN's Specific Reviews / 15 January 2018
- Upcoming Public Comment requests:
- Enhancing Accountability – Recommendations for Jurisdiction
- Enhancing Accountability – Recommendations for Ombudsman
- Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Avances sobre reunión ICANN61 - Puerto Rico y nombres de dominio en zonas afectadas. Presentación a cargo de Javier Rúa, NARALO ALAC member (15 minutos).
- Trabajo para el Proceso de Desarrollo de Políticas sobre procedimientos subsiguientes a los Nuevos gTLDs. Presentación a cargo de Harold Arcos (15 minutos)
- Temas de actualización reunión ICANN60 (30 minutos):
- 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.
7. Acualización Grupo de trabajo: Formación del Futuro Consejo de LACRALO: Participación a cargo de Sylvia Herlein, Chair FFCL-WG ( 5 minutos).
8. 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
-
AGENDA EN
- Welcome - Humberto Carrasco (1 minute).
- Staff ICANN (2 minutes).
- Agenda Approval- Humberto Carrasco (2 minutes).
- Review of ALAC Public consultations ALAC: Bartlett Morgan, ALAC member (15 minutes).
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- None
- Statements that seem to be stalled:
- None
- Public Comment requests to which the ALAC decided not to submit Statements:
- Proposal for Cyrillic Script Root Zone Label Generation Rules / 06 December 2017
- New Public Comment requests to which the ALAC needs to make decisions:
- Draft PTI and IANA FY19 Operating Plans and Budgets / 26 November 2017
- ICANN Reserve Fund – Public Comment on Rationale and Target Level / 30 November 2017
- Internationalized Domain Name (IDN) Implementation Guidelines – Second Public Comment / 10 December 2017
- Enhancing Accountability - Recommendations for Diversity / 15 December 2017
- Recommendations to Improve ICANN's Office of Ombudsman (IOO) / 22 December 2017
- Recommendations to Improve ICANN Staff Accountability / 05 January 2018
- Recommendations on ICANN Jurisdiction / 05 January 2018
- Operating Standards for ICANN's Specific Reviews / 15 January 2018
- Upcoming Public Comment requests:
- Enhancing Accountability – Recommendations for Jurisdiction
- Enhancing Accountability – Recommendations for Ombudsman
- Enhancing Accountability – Recommendations and Guidelines for Staff Accountability
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- Advance on meeting ICANN61 - Puerto Rico. Domain names in affectes areas: Javier Rúa, NARALO ALAC member (15 minutes).
- New gTLD Subsequent Procedures PDP WG Work Track 5 (Geographic Names at the Top-Level): Harold Arcos (15 minutes).
- ICANN60 Update (30 minutes):
- 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.
7. Upddate on the Formation of the Future LACRALO Council (FFCL-WG). Sylvia Herlein, Chair FFCL-WG (5 minutes).
8. AOB (5 minutes).
- Appointment of ALAC Subcommittee on Finance and Budget - 2 people
- Appointment of ALAC Subcommittee on Appointee Selection - 2 people