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Date: Monday, 19 April 2021

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

Meeting Number: AL.LAC/MT.0323/1


 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/91216444104?pwd=bUVyZGNrSDZIQkhlVEtvMkN4MFdTQT09 / Password: LAC-Mont04


Action Items:  EN/ES          

Recording: EN, ESPT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES


Participants:

ES: Augusto Ho, Sergio Salinas Porto, Harold Arcos, Adrian Carballo, Hannah Frank, Dr. Pablo Rodriguez, Lito Ibarra, José Arce, Gerardo Martinez Hernandez, Gilberto Lara, Alejandro Pisanty, Abdias Zambrano, Carlos Dionisio Aguirre, Vanda Scartezini, Alberto Soto, Sylvia Herlein-Leite, Marcelo Rodriguez, 

EN: 

FR: Betty Fausta

PT: 

Apologies: Lilian Ivette De Luque, Dev Anand Teelucksingh, Leon Sanchez, Humberto Carrasco, 

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz

Observer: Herb Waye

Interpreters: 

ES: Paula & Marina

PT: Bettina & Esperanza  

FR: Claire & Isabelle

Call Management: Claudia Ruiz


AGENDA ES              


  1. Roll Call - Staff (2 minutos)
  2. Bienvenida – Sergio Salinas Porto/Augusto Ho (1 minuto)
  3. Aprobación de la Agenda - Harold Arcos (2 minutos)
  4. Webinar - DNSSEC - Pablo Rodriguez - Vice Presidente Ejecutivo NIC PR - (30 minutos)
  5. Comentarios ALAC Members - Sylvia Herlein  (6 minutos)
  6. Informes de los Directores de los Grupos de Trabajo 
    1. Informe Grupo de IDN- Aceptación Universal - Sylvia Herlein (5 minutos)
    2. Informe Grupo de Trabajo de Capacitación -Adrian Carballo  (3 minutos)
    3. WG Whois & GDPR - Carlos Aguirre (3 minutos) 
    4. Informe Grupo de Trabajo de Comunicación - Marcelo Rodríguez (7 minutos)
  7. Informe Social Media Working Group of ALAC en ICANN- Lilian Luque (3 minutos)
  8. Actualización Regional - Augusto Ho (10 minutos)  
    1. Asamblea General Virtual at ICANN 70 
    2. Plan Estrategico LACRALO 22-26
    3. Elecciones de LACRALO 
  9.  Otros Temas de Interés - AOB


AGENDA EN

  1. Roll Call - Staff (2 minutos)
  2. Welcome  – Sergio Salinas Porto (1 minutes)
  3. Agenda approval- Harold Arcos (2 minutes)
  4. Webinar - DNSSEC- Pablo Rodriguez - Executive Vice President NIC PR-  (30 minutes)
  5. ALAC Members comments - Sylvia Herlein  (6 minutes)
  6. Working groups Chairs Reports ICANN
    1. IDN WG report - Universal Acceptance - Sylvia Herlein
    2. Capacity building WG report - Adrian Carballo  
    3. Informe Grupo de Trabajo de Capacitación -Adrian Carballo  (3 minutes)
    4. WG Whois & GDPR - Carlos Aguirre (3 minutes) 
    5. Communications WG report  - Marcelo Rodríguez
  7. Report ALAC Social Media Working Group - Lilian Luque (3 minutes) 
  8. Regional Update - Augusto Ho (10 minutes)  
    1. Virtual General Assembly  ICANN 70
    2. Strategic Plan 22-26 
    3. LACRALO Elections 
  9. AOB 

Actualizaciones de comentarios sobre políticas/Policy updates  (TBC)

Recientemente Ratificados por el ALAC 

Próximos Procedimientos de Comentarios Públicos 

    GNSO New gTLD Subsequent Procedures Final Outputs for ICANN Board Consideration

    This Public Comment proceeding seeks to obtain community input prior to the ICANN Board's consideration of the GNSO New gTLD Subsequent Procedures Working Group's final outputs that were approved by the GNSO Council.

    Maximal Starting Repertoire Version 5 (MSR-5) for Root Zone Label Generation Rules (RZ-LGR)

    ICANN is releasing for public comment version 5 of the Maximal Starting Repertoire (MSR-5: HTML, XML). This version is upwardly compatible with MSR-4 adding one code point each to Latin script and Devanagari script repertoire, and adding two code points to the repertoire of Arabic script. MSR-5 also changes the Unicode base version from 6.3 to 11.0. Under the Procedure to Develop and Maintain Label Generation Rules for the Root Zone with Respect to IDN Labels, the MSR is the starting point for the work by community based Generation Panels developing the Root Zone Label Generation Rules (RZ-LGR) proposals for relevant scripts. The contents of MSR-5 and the detailed rationale behind its development are described in MSR-5 Overview and Rationale document.

    Proposed Renewal of the .NAME Registry Agreement

    ICANN org is seeking input on the proposed renewal of the .name Registry Agreement.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR)

    The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    North America Engagement Plan

    The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published.

    Domain Abuse Activity Reporting (DAAR) 2.0

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Proposed Renewal of .AERO Registry Agreement

    ICANN Organization is seeking input on the proposed .aero renewal agreement.

    Proposal for Root Server System Governance

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

    Comentarios Publicos para decision

    None

    Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

    Nombre del Comentario Público

    Comentarios del Público Cerrar

    Estado

    Grupo de Trabajo Asignado

    Autor(es)

    EPDP Phase 2 Policy Recommendations for Board Consideration

     

    TBD: ALAC Advice

    REDACCIÓN

    CPWG

    Equipo de redacción voluntario(s):

    Hadia Elminiawi

    Alan Greenberg

    GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration

     

    DRAFTING

    CPWG

    Drafting team member(s):

    Justine Chew

    Gregory Shatan

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