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Date: Monday, 17 September 2018 

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

Meeting Number: AL.LAC/MT.0917/1


 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

AC Chat Transcript:   EN/ES

Transcription: EN, ESPT, FR


Dial Out Participants:

ES: Harold Arcos, Alexis Anteliz, Sergio Salinas Porto, Rodrigo Saucedo, Javier Chandia, Aida Noblia, Vanda Scartizini, Humberto Carrasco, Ricardo Holmquist, Maritza Aguero, Antonio Medina Gomez,  Daniel Fink, Lilian De Luque, Adrian Carballo, Hanan Khatib, Gaby Gijon, Javier Chandia, Martin Silva, Salvador Camacho

EN: Dev Anand Teelucksingh, Bartlett Morgan, Tracy Hackshaw

FR:  

PT: 

Apologies: Hamzah Haji

Staff: Heidi Ullrich, Silvia Vivanco, Mary Wong, Claudia Ruiz

Interpreters: 

ES:  Veronica and David

PT: Bettina and Esperanza

FR: Claire and Jacques

Call Management: Claudia Ruiz


AGENDA ES  

  1. Bienvenida - Humberto Carrasco (1 minuto).
  2. Aprobación de la Agenda - Maritza Agüero (2 minutos).
  3. Revisión de las consultas públicas del ALAC. Presentación a cargo de Ricardo Holmquist, ALAC Member (15 minutos).

SeePolicy Advice Development Page
See : ICANN Public Comment page

Statements approved by the ALAC

Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 
The ALAC recommended (1) a
n increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.

Statements in process - DraftingComment or Vote

Vote IPC/BC Accreditation & Access Model for Non-Public Data v1.7
P
enholder(s): 
Jonathan Zuck

Comment ICANN Seeking Community Feedback on Proposed Unified Access Model 
Penholder(s): 
Gregory Shatan

Comment Recommendations for Managing IDN Variant Top-Level Domains  
Penholder(s): Satish Babu

Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 
Penholder(s): Jonathan Zuck

Drafting Next Steps on Reviews
Penholder(s):Alan Greenberg

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 
Penholder(s):Joanna KuleszaJonathan Zuck

Statements that seem to be stalled

    • None

Public Comment requests to which the ALAC decided not to submit Statements

New Public Comment requests to which the ALAC needs to make decisions

Upcoming Public Comment Requests

September

    • Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
    • Implementation of Privacy and Proxy Services Accreditation Program
    • Recommendations on the Technical Use of the Root Zone Label Generation Rules (LGR)
    • Inter-Registrar Transfer Policy (IRTP) Policy Status Report

October

    • Translation and Transliteration of Contact Information Policy Draft
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Final Recommendations for Managing the IDN Variant Top-Level Domains
    • Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report

4. Actualización y avances en la Estrategia Regional LAC. Presentación a cargo de Rodrigo Saucedo, Gerente Sénior de Proyectos para Latinoamérica y el Caribe de la ICANN (10 minutos).

5. Avances sobre el WG Gobernanza (Nueva propuesta de métricas y principios operativos). Presentación a cargo de Sergio Salinas Porto (15 minutos).

6. Otros temas de interés (5 minutos).

7. Webinar GSE - LACRALO: PDP sobre la revisión de todos los mecanismos de protección de derechos (RPM) en todos los gTLDs. Presentación a cargo de Martín Silva, Consejero GNSO (25 minutos).  Link de registro para participación: http://input.icann.org/go?iv=2kmjqsnphlpal

8. Encuesta de Evaluacion (5 minutos).


ENGLISH EN 

  1. Welcome  - Humberto Carrasco (1 minute).
  2. Agenda Aproval - Maritza Aguero (2 minutes).
  3. ALAC Public Consultations - Presentation - Ricardo Holmquist, ALAC member (15 minutes).

SeePolicy Advice Development Page
See : ICANN Public Comment page

Statements approved by the ALAC

Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 
The ALAC recommended (1) a
n increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.

Statements in process - DraftingComment or Vote

Vote IPC/BC Accreditation & Access Model for Non-Public Data v1.7
P
enholder(s): 
Jonathan Zuck

Comment ICANN Seeking Community Feedback on Proposed Unified Access Model  
Penholder(s): 
Gregory Shatan

Comment Recommendations for Managing IDN Variant Top-Level Domains  
Penholder(s): Satish Babu

Drafting Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 
Penholder(s): Jonathan Zuck

Drafting Next Steps on Reviews
Penholder(s):Alan Greenberg

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile 
Penholder(s):Joanna KuleszaJonathan Zuck

Statements that seem to be stalled

    • None

Public Comment requests to which the ALAC decided not to submit Statements

New Public Comment requests to which the ALAC needs to make decisions

Upcoming Public Comment Requests

September

    • Registration Directory Service Review Team (RDS-WHOIS2) Draft Report
    • Implementation of Privacy and Proxy Services Accreditation Program
    • Recommendations on the Technical Use of the Root Zone Label Generation Rules (LGR)
    • Inter-Registrar Transfer Policy (IRTP) Policy Status Report

October

    • Translation and Transliteration of Contact Information Policy Draft
    • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
    • Final Recommendations for Managing the IDN Variant Top-Level Domains
    • Temporary Specification for gTLD Registration Data Expedited Policy Development Process (EPDP) Initial Report

4. Update on LAC Strategy Plan. Rodrigo Saucedo, Senior Manager Strategic Initiatives Latin America and the Caribbean at ICANN (10 minutes).

5. Update Governance WG (Metrics and LACRALO Operating Principles). Sergio Salinas Porto (15 minutes).

6. AOB  (5 minutes).

7. Webinar GSE - LACRALO: Review of all Rights Protection Mechamism (RPMs) in all gTLDs PDP. Presentation Martin Silva, GNSO Council (25 minutes). Registrationhttp://input.icann.org/go?iv=2kmjqsnphlpal

8. Evaluation Survey (5 minutos).

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