Date: Monday, 20 January 2020

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

Meeting Number: AL.LAC/MT.0120/1


 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/305533828


Action Items:   EN & ES          

Recording: EN, ESPT, FR

Zoom Chat Transcript:   EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES


Participants:

ES: Sergio Salinas Porto, Harold Arcos, Maritza Aguero, Lilian Ivette De Luque Bruges, Carlos Gutierrerz, Vrikson Acosta, Cristian Casas, Adrian Carballo, Lito Ibarra, Vanda Scartezini, Alejandro Piscanty, Anahi Menendez-Ruiz, Gilberto Lara, Jose Arce, Carlos Leal, Abdias Zambrano, Humberto Carrasco, Marcelo Rodriguez, Sylvia Herlein Leite, 

EN: Rudi Daniel, Kerry Kerr, Carlton Samuels, Bernard Turcotte, 

FR: Betty Fausta

PT: 

Apologies: Dev Anand Teelucksingh, Alberto Soto, Antonio Medina Gomez, Tracy Hackshaw

Staff: Silvia Vivanco

Interpreters: 

ES: Marina and Paula

PT: Jacques and Claire

FR: Esperanza and Bettina

Call Management: Claudia Ruiz


AGENDA ES .

1. Roll Call - Staff (2 minutos)

2. Bienvenida - Sergio Salinas (1 minuto)

3. Aprobación de la Agenda - Harold Arcos (2 minutos)

4. Reportes WG Comunicaciones – Lilian De Luque (6 minutos)

5. Reporte Capacidades - Adrián Carballo (6 minutos)

6. Reporte IDN – Multilingüismo - UA – Sylvia Herlein (6 minutos)

7. Conversación Regional: ATRT3 <workspace> (Análisis, Puntos de Vista, Aspectos más relevantes) Presentación – Vanda Scartezini (10 minutos)

8. Conversación Regional: ALAC Members (Análisis, Puntos de Vista, Aspectos más relevantes) – Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutos)

9. Actualización de procesos en curso del Directorio LACRALO - Sergio Salinas

10. Otros Temas de Interés – AOB 


AGENDA EN .  

1. Roll Call - Staff (2 minutes)

2. Welcome - Sergio Salinas (1 minute)

3. Approval of the Agenda - Harold Arcos (2 minutes)

4. WG Communications Reports - Lilian De Luque (6 minutes)

5. Capabilities Report - Adrián Carballo (6 minutes)

6. IDN Report - Multilingualism - UA - Sylvia Herlein (6 minutes)

7. Regional Conversation: ATRT3 <workspace> (Analysis, Points of View, Most Relevant Aspects) Presentation - Vanda Scartezini (10 minutes)

8. Regional Conversation: ALAC Members (Analysis, Points of View, Most Relevant Aspects) - Humberto Carrasco, Sylvia Herlein, Carlos R. Gutiérrez (12 minutes)

9. Update on current process of the LACRALO Directory - Sergio Salinas

10. Other Topics of Interest - AOB

ACTUALIZACIONES DE COMENTARIOS SOBRE POLÍTICAS / POLICY COMMENT UPDATES

Asısta a la llamada del Grupo de Trabajo de At-Large de Politicas Consolidadas (CPWG), todos los miércoles con interpretación en ES.

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data 
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents

Recientemente Ratificados por el ALAC 

Recently Ratified by the ALAC (Since last LACRALO Monthly Meeting)

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names
As a worldwide internationally recognized humanitarian aid organization, and one that has been regularly the target of those seeking to fraudulently extract donations, the ALAC believes that the International Federation of Red Cross and Red Crescent Societies (incorporating National Red Cross or Red Crescent Societies, and the International Committee of the Red Cross) should be given the benefit of protection to its various identifiers, designations and/or acronyms as intended by the policy changes proposed for implementation in the said updated consensus policy. This includes the proposed action to recognize changes to the official names of the Red Cross Society entities, including component names, in Eswatini and Macedonia, respectively, an action we view as necessary.

Registration Directory Service (RDS-WHOIS2) Review Team Final Report
The ALAC finds the report to include very useful information that should be used to guide the development of relevant policies, and appreciates the team's effort and supports the provided recommendations. 

The ALAC highlights the importance of the recommendations related to the accuracy of data, and it strongly advises its acceptance by the ICANN Board. In light of the GDPR, the ALAC noted the importance of several other recommendations in the WHOIS Report​ encouraging a more proactive position of contractual compliance, especially in regards to DNS Abuse, as well as the team's findings with regard to law enforcement needs.

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that a change is in process in the Governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

Además, se dio retroalimentación informal de ALAC con respecto a:

Comentarios Publicos para decision

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board

See Google Doc for ALAC Advice on ISOC/PIR Issue (Jan 2020)

 

TBD

COMMENT

 

DRAFTING

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

COMMENT

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

 

COMMENT

 

DRAFTING

Marita Moll (contributing to Multistakeholder portion of the Public Comment)

Additional

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