Date: Monday, 19 December 2016
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.1216/1
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¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
Portuguese Conference ID = 5393
French Conference ID = 1838
Adobe Connect room: https://participate.icann.org/lacralo/
Action Items: EN & ES
Recording: EN, ES, PT, FR
Adobe Connect Chat Transcript: EN/ES
Transcription: EN, ES, PT, FR
Dial-out Participants:
ES: Carlos Raul Gutierrez , Johnny Laureano, Javier Pallero
EN: Olivier Crepin-Leblond
PT:
FR: Nikenley Severe
Apologies: Dev Anand Teelucksingh
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew
Call management: Terri Agnew
Interpreters:
ES: Claudia and Veronica
PT: Bettina and Esperanza
FR: Isabelle and Claire
SPANISH
- Bienvenida - Humberto Carrasco (1 minuto).
- Staff ICANN (2 minutos).
- Aprobación de la Agenda - Maritza Agüero (2 minutos).
- Revisión de las consultas públicas del ALAC. Participación a cargo de León Felipe Sánchez, LACRALO Alac Member (10 minutos).
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC ratifying a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - ALAC ratifying a Statement
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - ALAC ratifying a Statemen
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Presentación sobre el Estudio de Índice de Sanidad del Mercado de gTLD. Participación a cargo de Olivier Crepin-Leblond, Presidente de EURALO (15 minutos).
- Presentación sobre OTT y los peligros de regular un concepto indefinido. Participación a cargo de Javier Pallero, Analista de Políticas Públicas en Accesss Now (15 minutos).
- Otros temas de interés (10 minutos).
*******
ENGLISH
- Welcome - Humberto Carrasco (1 min).
- Staff ICANN (2 min).
- Agenda Approval - de la Agenda - Maritza Agüero (2 min).
- ALAC Public Consultations Update - León Felipe Sánchez, LACRALO Alac Member (10 minutos). (staff will add relevant links)
- See: Policy Advice Page on New At-Large Website
- See: Policy Advice Development Page
- See: ICANN Public Comment page
- Statements approved by the ALAC
- Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
- Draft PTI FY18 Operating Plan and Budget (closes ) - ALAC ratifying a Statement
- Continuous Data-Driven Analysis of Root Server System Stability Draft Report (closes ) - ALAC ratifying a Statement
- Identifier Technology Health Indicators: Definition (closes ) - Yrjo Lansipuro drafting a Statement
- Updated Supplementary Procedures for Independent Review Process (IRP) (closes ) - Leon Sanchez drafting a Statement
- Proposed ICANN Community Anti-Harassment Policy (closes ) - ALAC ratifying a Statemen
- Statements that seem to be stalled:
- Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures - Alan Greenberg drafting ALAC input
- Public Comment requests to which the ALAC decided not to submit Statements:
- New Public Comment requests requiring decision:
- None
- Presentation on gTLD Marketplace Health Index. Olivier Crepin-Leblond, EURALO's Chair (15 minutos).
- Presentation on OTT and the dangers to regulate an undefined concept. Javier Pallero, Analyst Public Policies on Accesss Now (15 minutos).
- Any other business (10 mins).