Date: Monday, 15 July 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/574833913 /


Action Items:   EN & ES          

Recording: EN, ESPT, FR

Zoom Chat Transcript:   EN/ES

Transcription: ENESPT, FR


 Participants:

ES: Sergio Salinas Porto, Harold Arcos, Adrian Carballo, Jose Arce, Ricardo Holmquist, Lia Hernandez, Sylvia Herlein Leite, Maritza Aguero, Alberto Soto, Carlos Leal, Lilian Ivette De Luque, Lito Ibarra, Marcelo Rodriguez, Antonio Medina Gomez, Alejandro Piscanty, Marcelo Telez, Mariel Aranda, 

EN: Dev Anand Teelucksingh, Kerry Kerr, Tracy Hackshaw, Bartlett Morgan, Carlton Samuels, Rudi Daniels

PT: None 

FR: None

Apologies: Humberto Carrasco, Gilberto Lara,

Staff: Heidi Ullrich, Claudia Ruiz

Interpreters: 

ES: Veronica and David

PT: Bettina and Camila

FR: Esperanza and Claire

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. Reporte ICANN-65 Marrakech Policy Meeting - Sergio Salinas (6 minutos)

5. Reporte ALAC Member – Ricardo Holmquist (15 minutos)

6. Elecciones Regionales 2019 -- Sergio Salinas (10 minutos)

7. Reporte Grupo de Trabajo LACRALO sobre IDN - Multilingüismo – Sylvia Herlein (6 minutos)

8. Reporte Grupo de Trabajo LACRALO de Comunicaciones – Lilian De Luque (6 minutos)

9. Otros Temas de Interés - AOB


Por favor, consulte las actualizaciones de comentarios de políticas a continuación.

AGENDA EN 

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

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

 

CPWG recommended No Statement to ALAC.
Proposed IANA SLAs for Publishing LGRs/IDN Tables

 

Holly Raiche
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review

 

Evolving the Governance of the Root Server System

 

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