Date: Monday, 19 December 2016

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

Meeting Number: AL.LAC/MT.1216/1

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

Adobe Connect room: https://participate.icann.org/lacralo/

Action Items:   EN & ES          

Recording: EN, ES, PT, FR

Adobe Connect Chat Transcript:   EN/ES

Transcription:   EN, ES, PT, FR

Dial-out Participants:

ES: Carlos Raul Gutierrez , Johnny Laureano, Javier Pallero

EN:  Olivier Crepin-Leblond

PT:  

FR:  Nikenley Severe 

Apologies: Dev Anand Teelucksingh

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Interpreters: 

ES: Claudia and Veronica
PT: Bettina and Esperanza 
FR: Isabelle and Claire

SPANISH

1. Bienvenida - Humberto Carrasco (1 minuto).
2. Staff ICANN (2 minutos).
3. Aprobación de la Agenda - Maritza Agüero (2 minutos). 
4. Revisión de las consultas públicas del ALAC. Participación a cargo de León Felipe Sánchez, LACRALO Alac Member (10 minutos). 
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
   1. Statements approved by the ALAC
      • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
   2. Statements in process: being drafted, in comment or in vote:
      • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
      • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC ratifying a Statement 
      • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - ALAC ratifying a Statement 
      • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017) - Yrjo Lansipuro drafting a Statement 
      • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - Leon Sanchez drafting a Statement
      • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - ALAC ratifying a Statemen
   3. Statements that seem to be stalled:
      • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
   5. New Public Comment requests requiring decision:
      • None 
5. Presentación sobre el Estudio de Índice de Sanidad del Mercado de gTLD. Participación a cargo de Olivier Crepin-Leblond, Presidente de EURALO (15 minutos). 
6. Presentación sobre OTT y los peligros de regular un concepto indefinido. Participación a cargo de Javier Pallero, Analista de Políticas Públicas en Accesss Now (15 minutos). 
7. Otros temas de interés -  Anuncio para Miembros del Sub-Comite de Finanzas y Presupuesto (FBSC) - Humberto Carrasco (10 minutos)

*******

ENGLISH

1. Welcome  - Humberto Carrasco (1 min).
2. Staff ICANN (2 min).
3. Agenda Approval - de la Agenda - Maritza Agüero (2 min). 
4. ALAC Public Consultations Update - León Felipe Sánchez, LACRALO Alac Member (10 minutos). (staff will add relevant links)
   • See: Policy Advice Page on New At-Large Website 
   • See: Policy Advice Development Page
   • See: ICANN Public Comment page 
     1. Statements approved by the ALAC
        • Phase II Assessment of the Competitive Effects Associated with the New gTLD Program
     2. Statements in process: being drafted, in comment or in vote:
        • Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)  
        • Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - ALAC ratifying a Statement 
        • Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes 22 Dec 2016) - ALAC ratifying a Statement 
        • Identifier Technology Health Indicators: Definition (closes 09 Jan 2017) - Yrjo Lansipuro drafting a Statement 
        • Updated Supplementary Procedures for Independent Review Process (IRP) (closes 10 Jan 2017) - Leon Sanchez drafting a Statement
        • Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017) - ALAC ratifying a Statement
     3. Statements that seem to be stalled:
        • Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input 
     4. Public Comment requests to which the ALAC decided not to submit Statements: 
        • Proposal for Thai Script Root Zone‬ Label Generation Rules (LGR) (closes 29 Jan 2017)
     5. New Public Comment requests requiring decision:
        • None 
5. Presentation on gTLD Marketplace Health Index. Olivier Crepin-Leblond, EURALO's Chair (15 minutos). 
6. Presentation on OTT and the dangers to regulate an undefined concept. Javier Pallero, Analyst Public Policies on Accesss Now (15 minutos). 
7. Any other business - Call for Members for Finance and Budget Sub-Committee (FBSC) - Humberto Carrasco  (10 minutes).