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, ES, PT, FR
Dial Out Participants:
ES:
EN:
FR:
PT:
Apologies: Hamzah Haji
Staff:
Interpreters:
ES:
PT:
FR:
Call Management:
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).
- See: Policy Advice Development Page
- See : ICANN Public Comment page
Statements approved by the ALAC
Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0
IPC/BC Accreditation & Access Model for Non-Public Data v1.7
Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process
The ALAC has always taken the position that as a humanitarian organization, and one that has been regularly the target of those seeking to fraudulently attract donations, the Red Cross should be afforded the courtesy of having its various identifiers protected at the second level in gTLD domain names.Short-Term Options to Adjust the Timeline for Specific Reviews
Of the three options presented on the public comment, the ALAC prefers the option to commence RT work upon Board action on CCWG-WS2 recommendations, to be started no later than end of June 2019. With this option, the review team will be in charge of the evaluation of implementation of prior review recommendations and other topics, with no duplication or overlap with CCWG-WS2 implementation.Long-Term Options to Adjust the Timeline of Reviews
The ALAC approached the comment by separating it into two issues: (1) Organizational Reviews and (2) Specific Reviews. The ALAC recommended ICANN Org stop initiating Organizational Reviews until it has assessed how effective they have been and develop a methodology to allow them to be cost effective and effective overall. The ALAC also recommends changing the Bylaws to give the Board more flexibility with the timing of Specific Reviews going forward.Open Data Initiative Datasets and Metadata
The ALAC made specific comments in relation to: (1) Centralized, easy access to properly organized data repository, (2) Types and value of data collected, lack of discernable information; (3) Uniformity of and responsibility for data; and (4) Privacy rights. Overall, the ALAC believes it would be useful if ICANN Org could assist in re-generating a list of datasets with suggestions on what downstream or upstream information can possibly be gleaned from each dataset.Statements in process - Drafting, Comment or Vote
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
- Registration Directory Service Review Team (RDS-WHOIS2) Draft 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
- 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).
- Avances sobre el WG Gobernanza (Nueva propuesta de métricas y principios operativos). Presentación a cargo de Sergio Salinas Porto (15 minutos).
- Otros temas de interés (5 minutos).
- 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
- Encuesta de Evaluacion (5 minutos).
ENGLISH EN
- Welcome - Humberto Carrasco (1 minute).
- Agenda Aproval - Maritza Aguero (2 minutes).
- ALAC Public Consultations - Ricardo Holmquist, ALAC member (15 minutes).
- Update on LAC Strategy Plan. Rodrigo Saucedo, Senior Manager Strategic Initiatives Latin America and the Caribbean at ICANN (10 minutes).
- Update Governance WG (Metrics and LACRALO Operating Principles). Sergio Salinas Porto (15 minutes).
- AOB (5 minutes).
- Webinar GSE - LACRALO: Review of all Rights Protection Mechamism (RPMs) in all gTLDs PDP. Martin Silva, GNSO Council (25 minutes). Registration: http://input.icann.org/go?iv=2kmjqsnphlpal
- Evaluation Survey (5 minutos).