LACRALO February Monthly Meeting

Date: Monday, 15 February 2016

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

Meeting Number: AL.LAC/MT.0216/1

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, Renata Aquino Ribeiro, Carlos Raúl Gutiérrez, Alyne Andrade, Cristian Casas, Humberto Carrasco, Wladimir Dávalos

EN:  

PT: 

Apologies: Juan Manuel Rojas, Antonio Medina Gómez

Staff: Silvia Vivanco, Gisella Gruber

Call management: Gisella Gruber

Interpreters:  ES: 

                       PT:  

AGENDA ES      

1.    Bienvenida  Alberto      Soto 1’

2.    Personal  2´

3.    Aprobación de la Agenda- Humberto      Carrasco 2´

4.    Presentación del CEO de ICANN.  Alberto Soto 3'

5    Cancelación de ICANN Panamá. Alberto Soto 2'

6    Pedido de Asamblea General. Alberto Soto  10'

7    Voto de MOU con LACNIC. Alberto Soto y Humberto Carrasco 5'

8    Rendición de cuentas Alberto Soto y Humberto Carrasco 20'

9    Otros temas 20'

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

6.         Temas actualmente en discusión   Alberto Soto   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’