2016-11-28 LACRALO Monthly Teleconference

LACRALO November Monthly Meeting

Date: Monday, 28 November 2016

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

Meeting Number: AL.LAC/MT.1116/1

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

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: Harold Arcos, Carlos Vera, Hamza Haji, Renata Aquino Ribeiro, Diego Acosta Bastidas

EN: Cheryl Langdon-Orr

PT:

FR: Telemaque Dumy, Nikenley Severe

Apologies: Alberto Soto

Staff:

Call management: Terri Agnew

Interpreters:

ES Interpreters: Claudia and David
PT Interpreters: Esperanza
FR Interpreters: Camila and Isabelle

AGENDA ES – 28 de noviembre de 2016

Bienvenida - Humberto Carrasco (1 minuto)
Staff ICANN roll call (2 minutos).
Aprobación de la Agenda - Maritza Agüero (2 minutos).
Revisión de las consultas públicas del ALAC y principales temas tratados en la reunión ICANN57, Hyderabad - Harold Arcos LACRALO Alac Member (10 minutos).
Reunion de LACRALO en India 7 de Noviembre - grabacion publicada.
1. Statements approved by the ALAC
  - Middle East and Adjoining Countries 2016-2019 Strategy
2. 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)
  - Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes 05 Dec 2016) - At-Large Community commenting on a Statement
3. Statements that seem to be stalled:
  - Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Alan Greenberg finalizing a Statement
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes 24 Nov 2016)
  - Revised Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 12 Dec 2016)
  - Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016)
5. New Public Comment requests requiring decision:
  - Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - Mohamed Elbashir has been contacted to advise on this public comment
  - Continuous Data-Driven Analysis of Root Server System Stability Draft Report - seun.ojedeji and John Laprise have been contacted to advise on this public comment
  - Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017)
Presentación sobre la integración de miembros individuales en las RALOs o miembros no afiliados. Cheryl Langdon-Orr(15 minutos).
APRALO Miembros Individuales - ROPs articulo 27.
Presentación sobre las Regiones menos favorecidas (Under-Served Regions) y el grupo de trabajo conformado por el GAC - Exposición a cargo de Tracy Hackshaw, miembro del GAC por Trinidad y Tobago (15 minutos).
Temas pendientes - Humberto Carrasco:
a)“Latin American and Caribbean DNS Marketplace Study ”.
b) LACRALO comments on "LACTLD Comments about ASCII 2 character scripts" - Comentarios de LACTLD sobre Etiquetas ASCII de 2 caracteres ", next steps
Otros temas de interés (10 minutos).

AGENDA EN

Welcome - Humberto Carrasco (1 min)
Staff ICANN roll call (2 min).
Agenda Approval - Maritza Agüero (2 min).
ALAC Public Consultations Update and main topics discussed in ICANN57, Hyderabad - Harold Arcos LACRALO Alac Member (10 min).
LACRALO meeting in India November 7th - recording posted.
1. Statements approved by the ALAC
  - Middle East and Adjoining Countries 2016-2019 Strategy
2. 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)
  - Phase II Assessment of the Competitive Effects Associated with the New gTLD Program (closes 05 Dec 2016) - holly.raiche and Tati drafting a Statement
3. Statements that seem to be stalled:
  - Input requested: SO/AC/SG/C Outreach - New gTLD Subsequent Procedures (closes 01 Aug 2016) - Alan Greenberg finalizing a Statement
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - Proposed Amendment to .XXX Registry Agreement to Transition to New Fee Structure and to Adopt Additional Safeguards (closes 24 Nov 2016)
  - Revised Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 12 Dec 2016)
  - Proposed Implementation of GNSO Thick RDDS (Whois) Transition Policy for .COM, .NET and .JOBS (closes 15 Dec 2016)
5. New Public Comment requests requiring decision:
  - Draft PTI FY18 Operating Plan and Budget (closes 10 Dec 2016) - Mohamed Elbashir has been contacted to advise on this public comment
  - Continuous Data-Driven Analysis of Root Server System Stability Draft Report - seun.ojedeji and John Laprise have been contacted to advise on this public comment
  - Proposed ICANN Community Anti-Harassment Policy (closes 12 Jan 2017)
Individual members or unaffiliated members in RALOs. Cheryl Langdon-Orr(15 min).
APRALO Rules of Procedures Review 2015- Individual membership
Presentation on Underserved Regions and GAC WG - .Tracy Hackshaw GAC member by Trinidad & Tobago (15 min)
Temas pendientes - Humberto Carrasco:
a)“Latin American and Caribbean DNS Marketplace Study”.
b) LACRALO comments on "LACTLD Comments about ASCII 2 character scripts" - Comentarios de LACTLD sobre Etiquetas ASCII de 2 caracteres ", next steps
AOB (10 min).