Date: Monday, 28 May 2018
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0528/2
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English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
Portuguese Conference ID = 5393
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Action Items: EN & ES
Recording: EN, ES, PT, FR
Webex Chat Transcript: EN/ES
Participants:
ES: Humberto Carrasco, Sergio Salinas Porto, Vanda Scartezini, Carlos Raúl Gutierrez, Martiza Agüero, Carlos Vera, Ricardo Holmqvist, Lilian Ivette De Luque Bruges, Claudio Lucena, Lito Ibara, Aida Noblia, Raitme Citterio, Harold Arcos, Alejandro Pisanty, Andre Griffith (joined late), Sylvia Herlein Leite (joined late), Alberto Soto (joining 15-20mins late)
EN: Dev Anand Teelucksingh, Andre Griffith
FR: none
PT: none
Apologies: Gilberto Lara, Bartlett Morgan
Staff: Silvia Vivanco, Gisella Gruber
Interpreters:
ES: Veronica and David
PT: Bettina and Esperanza
FR: Jacques and Claire
Call Management: Gisella Gruber
AGENDA ES
- Bienvenida - Humberto Carrasco (1 minuto).
- Aprobación de la Agenda - Maritza Agüero (2 minutos).
- Revisión de las consultas públicas del ALAC. Presentación a cargo de Ricardo Holmquist, ALAC Member (15 minutos).
Statements approved by the ALAC
- CCWG-Accountability WS2 Final Report
The ALAC noted that the assurance of full consistency between all of the recommendations - which are noted in the report to be more than 100 - would depend primarily on the interpretation of the recommendations and the implementation plan. The ALAC recommends dedicating enough time to ensure inconsistencies do not result due to misinterpretation of the recommendations.
- Draft Final Report of the NomCom2 Review
On the whole, the ALAC believes the ICANN NomCom system has been working well considering the significant challenges it faces. The ALAC made 8 general comments to improve the function of the NomCom, noting that while confidentiality needs to be maintained, whenever possible, open, transparent processes should be adopted to represent the multistakeholder nature of ICANN.
- Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
ICANN Reserve Fund: Proposed Replenishment Strategy
The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue.
Statements in process - Draft, Comment or Vote
Statements that seem to be stalled
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
May
- .COOP Registry Agreement Renewal
- Proposal for Updated Supported Traveler Guidelines
- New gTLD Subsequent Procedures Policy Development Process Initial Report
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
- Fellowship Program Review Consultation
June
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- GDPR - Actualización y principales puntos a tener en cuenta. Presentación a cargo de Cláudio Lucena (Brasil), catedrático de la Universidad del Estado de Paraíba e investigador de la Fundación Ciencia y Tecnologia de Portugal (20 minutos)
- Presentación
- Registro del Nombre de Dominio "O.COM". Presentación a cargo Carlos Raúl Gutierrez, Consejero GNSO (15 minutos).
- Debate - Party House (CPH) sobre revisión At-Large (10 minutos).
- Otros temas de interés - (10 minutos).
ENGLISH EN
- Welcome - Humberto Carrasco (1 minute).
- Agenda Aproval - Maritza Aguero (2 minutes).
- ALAC Public Consulations - Ricardo Holmquist, ALAC member (15 minutes).
Statements approved by the ALAC
- CCWG-Accountability WS2 Final Report
The ALAC noted that the assurance of full consistency between all of the recommendations - which are noted in the report to be more than 100 - would depend primarily on the interpretation of the recommendations and the implementation plan. The ALAC recommends dedicating enough time to ensure inconsistencies do not result due to misinterpretation of the recommendations.
- Draft Final Report of the NomCom2 Review
On the whole, the ALAC believes the ICANN NomCom system has been working well considering the significant challenges it faces. The ALAC made 8 general comments to improve the function of the NomCom, noting that while confidentiality needs to be maintained, whenever possible, open, transparent processes should be adopted to represent the multistakeholder nature of ICANN.
- Draft Project Plan for the Proposed Name Collision Analysis Project (NCAP)
As the principle voice of end users within the ICANN community, the ALAC supported the SSAC in its efforts to address the issue of Name Collisions, while encouraging clarity on the SSAC's bidding process for work contemplated under the Draft Project Plan.
ICANN Reserve Fund: Proposed Replenishment Strategy
The ALAC supports the overall strategy, with several important conditions related to operational savings, auction proceeds, per-domain registrar fees and revenue.
Statements in process - Draft, Comment or Vote
Statements that seem to be stalled
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
May
- .COOP Registry Agreement Renewal
- Proposal for Updated Supported Traveler Guidelines
- New gTLD Subsequent Procedures Policy Development Process Initial Report
- Implementation of Privacy and Proxy Services Accreditation Program
- Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
- Root Server System Advisory Committee (RSSAC) 2 Review: Draft Report and Recommendations
- Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
- Fellowship Program Review Consultation
June
- Competition, Consumer Trust & Consumer Choice Review Team – Final Report
- International Governmental Organizations (IGO) – Red Cross Reconvened Working Group Recommendations
- New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
- GDPR - Update and main points to take into account - Cláudio Lucena (Brasil), Professor at the State University of Paráiba and researcher at the Science and Technology Foundation -Portugal (20 minutes).
- Presentation
- Domain Name "O.COM". Carlos Raúl Gutierrez, GNSO Council (15 minutes).
- Debate - Party House (CPH) sobre revisión At-Large (10 minutes)
- AOB (10 minutes).