LACRALO January Monthly Meeting

Date: Monday, 25 January 2016

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

Meeting Number: AL.LAC/MT.0116/1

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

Adobe Connect room: http://icann.adobeconnect.com/lacralo

Action Items:   EN  and ES          

Interpretation: EN, ES, PT

Recording: EN, ES, PT

Adobe Connect Chat Transcript:   EN/ES

Transcription:   EN, ES, PT      

Participants:

ES:  Maritza Aguero Minano,  Aída Noblia, Alberto Soto, Mario Aleman, Juan Manuel Rojas, Vanda Scartizini, Cristian Casas,  Carlos Dionisio Aguirre, Humberto Carrasco, Fatima Cambronero, Leon Sanchez, Ricardo Holmquist, Alejandro Pisanty, Carlos Vera, Gilberto Lara, Raitme Citterio

EN:  Alan Greenberg

PT: Alyne Andrade

Apologies: Natalia Enciso, Carlos Raúl Gutiérrez, Jacqueline Morris (January to April 2016), Dev Anand Teelucksingh

Staff: Silvia Vivanco, Rodrigo Saucedo, Terri Agnew

Call management: Terri Agnew

Interpreters:  ES: David and Marina

                       PT: Bettina 

AGENDA ES      

1           Bienvenida  Alberto      Soto 1’

2.          Personal  2´

3.          Aprobación de la Agenda- Humberto      Carrasco 2´

4.         Revision de Consultas Publicas del ALAC- Leon Sanchez - 5'

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page   

1. Statements approved by the ALAC:
   • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Adopted 14Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
   •  Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes 31 Jan 2016)
   • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and  narine.khachatryan, drafting a Statement (closes  24 Apr 2016) 
   • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -  roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
3. Statements that seem to be stalled:
   • None 
4. Public Comment requests to which the ALAC decided not to submit Statements: 
   • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
   • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
   • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 22 Jan 2016) 
   • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
5. New Public Comment requests requiring decision: 
   • None 

5.         Estado de avance MOU–LACNIC Alberto Soto   5’

6.         Temas actualmente en discusión   Alberto Soto   5’

-         ICANN Regiones Geográficas  https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109748130/ICANN+Geographic+Regions+-+ICANN+Regiones+Geogr+ficas

-          SOCIEDAD CIVIL -https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109775454/SOCIEDAD+CIVIL+-+CIVIL+SOCIETY

-           NUEVOS gTLDs - News gTLDs: https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109747905/LACRALO+-+NUEVOS+gTLDs+-+News+gTLDs

7.- Informe sobre At-Large ALS Criteria and Expectations Taskforce 5' (Jacqueline A. Morris – Juan Manuel Rojas)

8.- Documentos pendientes.  Humberto carrasco 5’

Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones

Propuesta de programa de reclutamiento de nuevas ALSs

Propuesta sobe métricas.

9.- Otros temas  5’

AGENDA EN

1.         Welcome  Alberto      Soto 1’

2.          Personal  2´

3.          Agenda Approval- Humberto      Carrasco 2´

4.         Review of ALAC  Public Consultations ALAC- Leon Sanchez - 5'

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page   

1. Statements approved by the ALAC:
   • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Adopted 14Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
   •  Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - draft Statement open for comments (closes 31 Jan 2016)
   • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and  narine.khachatryan, drafting a Statement (closes  24 Apr 2016) 
   • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -  roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
3. Statements that seem to be stalled:
   • None 
4. Public Comment requests to which the ALAC decided not to submit Statements: 
   • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
   • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
   • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 22 Jan 2016) 
   • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
5. New Public Comment requests requiring decision: 
   • None 

5.          Status of MOU–LACNIC Alberto Soto   5’

6.          Issues under discussion Alberto Soto   5’

•    ICANN Geographic Regions - ICANN Geographic Regions - ICANN Regiones Geográficas
•    CIVIL SOCIETY  - -SOCIEDAD CIVIL - CIVIL SOCIETY
•     News gTLDs: LACRALO - NUEVOS gTLDs - News gTLDs

7.- Report on At-Large ALS Criteria and Expectations Taskforce (Jacqueline A. Morris – Juan Manuel Rojas)

8.-  Pending documents - Humberto carrasco 5’

 Proposal of LACRALO procedure for issuance, and publication of Statements .

 Proposal for the Recruitment of ALses 

Proposal of metrics  .

9.- AOB  5’