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LACRALO December Monthly Meeting

Date: Monday, 21 December 2015

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

Meeting Number: AL.LAC/MT.1215/1

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

Dial out Participants:

ES: Maritza Aguero Minano, Johnny Laureano, Cristian Casas, Carlos Vera Quintana, José Arce, Alfredo Lopez, Aida Noblia(d/o if not on AC), Wladimir Dávalos

EN:

PT: Alyne Andrade

Apologies: Jacqueline Morris (apology through December 2015), Sylvia Herlein Leite, Fatima Cambronero, Leon Sanchez, Harold Arcos

Staff: Heidi Ullrich,Silvia Vivanco,Terri Agnew

Call management: Terri Agnew

Interpreters: ES: Veronica and Marina

PT: Bettina and Esperanza

AGENDA ES

1. Bienvenida Alberto Soto 1’

2. Personal 2´

3. Aprobación de la Agenda- Humberto Carrasco 2´

4. Revision de Consultas Publicas _ Ariel Liang 10 mins

See: Policy Advice Development Page
See: ICANN Public Comment page
1. Statements approved by the ALAC:
  - gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
  - New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
  - CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - ALAC ratifying the Statement (closes 21 Dec 2015)
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - None
5. New Public Comment requests requiring decision:
  - Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes 18 Jan 2016)
  - Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 18 Jan 2016)
  - Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 19 Jan 2016)
  - Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
  - Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
  - Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
  - Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes 11 Jan 2016)

5. IANA Transition. Sebastien Bacholet. 30 ´

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

7. Documentos para revision y actualizacion : Humberto Carrasco 5’

a.- Votación contrapropuesta
b.- Propuesta de procedimiento de LACRALO para la elaboración, emisión y publicación de Declaraciones.
c.- Propuesta de programa de reclutamiento de nuevas ALSs.
d.- Propuesta sobe métricas..

8. Outreach and Engagement: Dev Anan 10´

9.- Otros temas 10’

AGENDA EN

1. Welcome Alberto Soto 1’

2. Personal 2´

3. Agenda Approval- Humberto Carrasco 2´

4. Public consultations Review - Ariel Liang - 10'

See: Policy Advice Development Page
See: ICANN Public Comment page
1. Statements approved by the ALAC:
  - gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A
  - New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A
2. Statements in process: being drafted, in comment or in vote:
  - CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - ALAC ratifying the Statement (closes 21 Dec 2015)
3. Statements that seem to be stalled:
  - None
4. Public Comment requests to which the ALAC decided not to submit Statements:
  - None
5. New Public Comment requests requiring decision:
  - Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars (closes 18 Jan 2016)
  - Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes 18 Jan 2016)
  - Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 19 Jan 2016)
  - Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
  - Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
  - Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
  - Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes 11 Jan 2016)

5. IANA transition - (30 min) Sebastian Bacholet 10’

6. Status of MOU–LACNIC Alberto Soto 5’

7. Documents for review and update : Humberto Carrasco 10’

a.- Votación contrapropuesta
b.- Proposal of LACRALO procedure for issuance, and publication of Statements .
c.- Proposal for Program of recruit .
d.- Proposal of metrics .

8. Outreach and Engagement - Dev Anand 5’

9.- AOB 10’