Date: Monday, 16 October 2017

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

Meeting Number: AL.LAC/MT.1017/1

 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

Transcription: EN, ES, PT, FR

Participants:

ES: Aiida Noblia, Humberto Carrasco, Alberto Soto, Vanda Scartezini, Lito Ibarra, Alejandro Pisanty, Gilberto Lara

EN:  Dev Anand Teelucksingh

FR:   Nikenley Severe 

PT:  none

Apologies:  Renata Aquino Ribeiro, Silvia Vivanco, Maritza Aguero, Sergio Salinas Porto

Staff: Heidi Ulrich, Silvia Vivanco, Claudia Ruiz, Mario Aleman

Interpreters:

ES: Veronica and David

PT: Bettina and Esperanza

FR: Camila and Aurélie

Call Management: Mario Aleman

AGENDA ES

1. Bienvenida  - Humberto Carrasco (1 minuto).
2. Staff ICANN (2 minutos).
3. Aprobación de la Agenda - Humberto Carrasco  (2 minutos).
4. Balance y retrospectiva de las consultas públicas del ALAC: Presentación a cargo de Harold Arcos, ALAC member (15 minutos).
   
   1. 1. Statements approved by the ALAC
         • Proposed Dates for ICANN Public Meetings 2021–2023 
      2. Statements in process: being drafted, in comment or in vote:
         • None 
      3. Statements that seem to be stalled:
         • None 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
         • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         • None
      6. 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
5. Breve presentación de ALAC Member elegido por el NomCom: Ricardo Holmquist (5 minutos).
6. Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Rafael “Lito” Ibarra, Miembro de la Junta Directiva de ICANN (15 minutos).
7. Documento de trabajo sobre Abuso del DNS. Presentación a cargo de Carlton Samuels, miembro del grupo de trabajo del CCT-RT (15 minutos).
8. Actualizacion sobre Estrategia Regional de Latinoamerica y el Caribe- Rodrigo Saucedo - Iniciativas Estrategicas -Latin America & Carib,  Gerente Senior, GSE (3 minutos)
9. Actualización sobre el Grupo de Gobernanza. Presentación a cargo de Sergio Salinas Porto (5 minutos).
10. Otros temas de interés (5 minutos).

AGENDA EN

1. Welcome   - Humberto Carrasco (1 minute).
2. Staff ICANN (2 minutes).
3. Agenda  Approval- Humberto Carrasco (2 minutes).
4. Review of ALAC Public consultations ALAC: Harold Arcos, ALAC member (15 minutes).
   
   1. 1. Statements approved by the ALAC
         • Proposed Dates for ICANN Public Meetings 2021–2023 
      2. Statements in process: being drafted, in comment or in vote:
         • None 
      3. Statements that seem to be stalled:
         • None 
      4. Public Comment requests to which the ALAC decided not to submit Statements: 
         • Draft PTI and IANA FY19 Operating Plans and Budgets (closes 26 Nov 2017) - Ricardo Holmquist is interested in submitting a comment 
         • ICANN Reserve Fund – Public Comment on Rationale and Target Level (closes 30 Nov 2017) 
      5. New Public Comment requests to which the ALAC needs to make decisions: 
         • None
      6. 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
5. Brief presentation by ALAC Member selected  by NomCom: Ricardo Holmquist (5 minutes).
6. Update on ICANN Board current  issues -  Rafael “Lito” Ibarra,  ICANN Board member (15 minutes).
7. Working document about DNS Abuse -  Carlton Samuels,  member CCT-RT WG (15 minutes).
8. Update on Latin America and Caribbean Regional Strategy -  Rodrigo Saucedo - Strtgc Init.-Latin America & Carib, Sr. Mngr, GSE -  3 minutes)
9. Governance WG update -  Sergio Salinas Porto (5 minutes).
10. AOB  (5 minutes).