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? 

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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

Participants:

ES: Tracy Hackshaw, Aida Noblia, Carlos Raúl Gutierrez, Marcelo Telez, Maritza Aguero, Renata Aquino Ribeiro,   Humberto Carrasco, Harold Arcos, Ricardo Holmquist, Natalia Enciso, Leon Sanchez, Alejandro Pisanty, Juan Pablo Telez, Antonio Medina Gomez, Diego Acosta Bastidas, Carlos Vera, Raitme Citterio, Gilberto Lara, Sylvia Herlein Leite

EN:  Alan Greenberg,  Cheryl Langdon-Orr, Vanda Scartezini, Dev Anand Teelucksingh, Hamza Haji, Bartlett Morgan 

PT:  none

FR:  Telemaque Dumy, Nikenley Severe

Apologies: Alberto Soto, Sergio Salinas

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Interpreters: 

ES: Claudia and Veronica
PT: Bettina and Esperanza
FR: Isabelle and Claire

AGENDA  ES – 28 de noviembre de 2016

1. Bienvenida - Humberto Carrasco (1 minuto)
2. Staff ICANN roll call  (2 minutos).
3. Aprobación de la Agenda - Maritza Agüero (2 minutos).
4. 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)  

5. 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.
6. 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).

7. 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

    

8. Otros temas de interés (10 minutos).

AGENDA EN

1. Welcome  - Humberto Carrasco (1 min)
2. Staff ICANN roll call  (2 min).
3. Agenda Approval - Maritza Agüero (2 min).
4.  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) 

5. Individual members or unaffiliated members in RALOs. Cheryl Langdon-Orr(15 min).
   APRALO Rules of Procedures Review - Individual Membership
6. Presentation on Underserved Regions and GAC WG - .Tracy Hackshaw GAC member by Trinidad & Tobago (15 min)

7. 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

8. AOB (10 min).