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At-Large Priority Activities - 2021

Date: Monday, 15 August 2022

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

 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

(Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).

English Conference ID = 1638

Spanish Conference ID = 1638

Portuguese Conference ID = 1638

French Conference ID = 1638

Zoom Room REGISTRATION:  https://icann.zoom.us/meeting/register/tJ0ud-Gsrz8qE9KKbdpVzEJfY07MNPTtV3l6/ MUST REGISTER TO JOIN / Password: LAC-Mont08

Action Items:  EN/ES          

Recording: EN, ES, PT, FR

Zoom Chat: EN/ES

Transcription: EN, ES, PT, FR

Zoom Recording: ES

Participants:

ES:  Harold Arcos, Augusto Ho, Leon Sanchez,  Lilian Ivette De Luque, Carlos Aguirre, Vanda Scartezini, Adrian Carballo, Alberto Soto, Alejandra Bernal, Alejandro Pisanty, Alfredo Lopez Hernandez, Antonio Medina Gomez, Dedlyne Cloiseau, Gerardo Martinez Hernandez, Gilberto Lara, Hannah Frank, Juan Manuel Rojas, Laura Margolis, Luis Valle, Marcelo Rodriguez, Mariano Quiroga, Maribel Sanchez, Olga Cavalli, Rene Daniel Vega, Alexis Anteliz,

EN: Claire Craig,

FR: None

PT: None

Apologies: Sylvia Herlein Leite, Lito Ibarra, Dev Anand Teelucksingh, Sindy Obed, Humberto Carrasco,

Staff: Heidi Ullrich, Silvia Vivanco, Rodrigo de la Parra, Claudia Ruiz 

Observer: 

Interpreters: 

ES:  Claudia & Veronica 

PT: Bettina & Esperanza

FR: Jacques & Isabelle

Call Management: Claudia Ruiz

AGENDA ES          


  1. Asistencia - Staff (2 minutos)
  2. Bienvenida – Claire Craig (1 minuto)
  3. Aprobación de la Agenda – Claire Craig (2 minutos)
  4. Grupos de Trabajo de Divulgación, Compromiso y Redes Sociales - Laura Margolis (10 minutos)
  5. Mentora de la beca ICANN75 para ALAC - Lilian Ivette (10 minutos)
  6. Representantes de ALAC Carlos Aguirre as Sindy Obed (15 minutos)
  7. Asamblea General de ICANN LAC – Cancún - Rodrigo de la Parra and Silvia Vivanco (10 minutos)
  8. Otros Temas de Interés – AOB (5minutos)


AGENDA EN


  1. Roll Call – Staff (2 minutes)
  2. Welcome – Claire Craig (1 minute)
  3. Approval of Agenda – Claire Craig (2 minutes)
  4. Outreach & Engagement & Social Media Working Groups – Laura Margolis (10 minutes)I
  5. CANN75 Fellowship Mentor for ALAC – Lilian Ivette (10 minutes)
  6. ALAC Representatives – Carlos Aguirre as Sindy Obed (15 minutes)
  7. ICANN LAC General Assembly – Cancun - Rodrigo de la Parra  and Silvia Vivanco(10 minutes)
  8. Other Topics of Interest – AOB Augusto Ho (5 minutes)


Reference links and documents:

Upcoming Public Comments:

https://www.icann.org/en/public-comment/upcoming-proceedings


NEW: Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations CPWG

ICANN org is posting for Public Comment proposed amendments to the base gTLD Registry Agreement (RA) and 2013 Registrar Accreditation Agreement (RAA). These proposed amendments specify operational requirements for the Registration Data Access Protocol (RDAP) to deliver the Registration Data Directory Services (RDDS) and to phase out certain obligations to provide RDDS via the WHOIS protocol.


NEW: Universal Acceptance Roadmap for Registry and Registrar Systems CPWG

Universal Acceptance Steering Group has developed a general Universal Acceptance Readiness (UA) Framework. A study is conducted using this framework to determine which functions of registry and registrar systems may need to be reviewed to support UA of domain names and email addresses. This Public Comment proceeding seeks input on the results and the possible UA Roadmap for registries and registrars which intend to make their systems UA-ready.


Registration Data Policy Implementation CPWG

ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 


 Pilot Holistic Review Terms of Reference (ToR) OFB-WG

ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.

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