Date: Monday, 16 July 2018 

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

Meeting Number: AL.LAC/MT.0716/1

 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Portuguese Conference ID = 5393

Adobe Connect Room: https://participate.icann.org/lacralo/

Action Items:   EN & ES          

Recording: EN, ES, PT, FR

AC Chat Transcript:   EN/ES

Transcription: EN, ES, PT, FR

Participants:

ES:  Humberto Carrasco, Maritza Aguero, Alexis Anteliz, Sergio Salinas Porto, Lito Ibarra, Alberto Soto, Ricardo Holmquist, Lilian De Luque, Vanda Scartizini, Antonio Medina Gomez, Adrian Carballo, Alejandro Pisanty, Harold Arcos, Carlos Dionisio Aguirre, Javier Chandia, Olga Cavalli

EN: Bartlett Morgan, Cheryl Langdon-Orr, Dev Anand Teelucksingh, Alan Greenberg, Carlton Samuels, Daniel Fink, Glenn McKnight, Maureen Hilyard, 

FR:  Nikenley Severe

PT: None 

Apologies:  Carlos Raul Gutierrez, Leon Sanchez

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz

Interpreters: 

ES: Veronica and David 

PT: Bettina

FR: Claire and Jacques

Call Management: Claudia Ruiz

AGENDA ES 

1. Bienvenida - Humberto Carrasco (1 minuto).
2. Aprobación de la Agenda - Maritza Agüero (2 minutos).
3. Propuesta General de Implementación de la Revisión de At-Large. Presentacion a cargo de Alan Greenberg, presentacion de Cheryl Langdon-Orr  y Maureen Hilyard (30 minutos)
4. Revisión de las consultas públicas del ALAC. Presentación a cargo de Bartlett Morgan, ALAC Member (15 minutos).
   
   
   • See: Policy Advice Development Page
   • See : ICANN Public Comment page

   Statements approved by the ALAC

   • • Release for Registration one .COM Domain Name with a Single-Character Label: O.COM

       During ICANN62, the ALAC revised, ratified and resubmitted their Statement. The ALAC supported the proposition, provided it offers the proceeds to nonprofit organizations that serve the public interest. The ALAC offered three suggestions to that end: (1) ICANN should permit the release of O.com and allow Verisign to conduct a third-party auction, (2) Third-party auction service providers should screen candidates for auction, and (3) Verisign should forfeit the auction’s proceeds and renewals to non-profit entity.
     • Draft Final Report of the RSSAC2 Review
       The ALAC is responsible for representing the interests of Internet end users within ICANN, and there are few parts of the Internet as critical as the Root Server System. The ALAC commented specifically on recommendations 1, 2 and 5 of the RSSAC2 Review, related to 1) RSSAC membership criteria, the 2) RSSAC charter and 3) engaging more effectively with ICANN.

   Statements in process - Draft, Comment or Vote

   • • • Draft ICANN Seeking Community Feedback on Proposed Unified Access Model Requested ASAP
         Penholder(s): TBC
         

       • Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.6 Requested ASAP Note: Not a formal ICANN public comment.
         Penholder(s): holly.raiche, jonathan.zuck, Alan Greenberg

       • Vote Draft Community Travel Support Guidelines 16 Jul 2018 
         Penholder(s): Alan Greenberg

       • Draft Open Data Initiative Datasets and Metadata 27 Jul 2018 
         Penholder(s): Alan Greenberg

       • Comment Draft Proposal of the New Fellowship Program Approach 27 Jul 2018
         Penholder(s): Maureen

       • Comment Short-Term Options to Adjust the Timeline for Specific Reviews 31 Jul 2018 
         Penholder(s): Cheryl Langdon-Orr, sebastien.bachollet, DANIEL NANGHAKA, vanda

       • Draft Long-Term Options to Adjust the Timeline of Reviews 31 Jul 2018 
         Penholder(s): Alan Greenberg

       • Draft Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 05 Sep 2018 
         Penholder(s): jonathan.zuck

       • Draft Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process 31 Jul 2018
         Penholder(s): Alan Greenberg

   Statements that seem to be stalled

   • 1. • None 

   Public Comment requests to which the ALAC decided not to submit Statements

   • 1. • Notice Of Inquiry (NOI) Published by the NTIA on International Internet Policy Priorities Note: Not a formal ICANN public comment.
        • Initial Report on Review of the Customer Standing Committee (CSC) Charter
        • Proposed Renewal of .COOP Sponsored Registry Agreement 

   New Public Comment requests to which the ALAC needs to make decisions

   1. • • The Independent Review Process Implementation Oversight Team (IRP-IOT) Draft Recommendations 10 Aug 2018 

   Upcoming Public Comment Requests

   July

   • • • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
       • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
         
       • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
         
       • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         
       • Implementation of Privacy and Proxy Services Accreditation Program
         
       • Proposal for Gujarati Script Root Zone Label Generation Rules (LGR)

   August

   • • • Proposal for Telugu Script Root Zone Label Generation Rules (LGR)
         
       • Proposal for Kannada Script Root Zone Label Generation Rules (LGR)
         
       • Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations
         
         
5. Temas actuales de la Junta Directiva del ICANN. Presentación a cargo de Lito Ibarra, Miembro de la Junta Directiva de ICANN (10 minutos).
6. Especificación Temporaria para los datos de registración de gTLD. Presentación a cargo de León Sánchez, Miembro de la Junta Directiva de ICANN (15 minutos).
7. Actualización sobre los temas del Grupo de Gobernanza. Presentación a cargo de Sergio Salinas Porto (10 minutos).
8. Otros temas de interés -  (5 minutos).
   Daniel Fink - Anuncio del ICANN 62 LAC Readout - 19 de Julio a las 18:00 UTC.

ENGLISH EN 

1. Welcome  - Humberto Carrasco (1 minute).
2. Agenda Aproval - Maritza Aguero (2 minutes).
3. At-Large Review and Implementation.  Presentation by Alan Greenberg, presentation by Cheryl Langdon-Orr  and Maureen Hilyard (30 minutes).
4. ALAC Public Consultations -  Bartlett Morgan, ALAC member (15 minutes).
   
   
   • See: Policy Advice Development Page
   • See : ICANN Public Comment page

   Statements approved by the ALAC

   • • Release for Registration one .COM Domain Name with a Single-Character Label: O.COM

       During ICANN62, the ALAC revised, ratified and resubmitted their Statement. The ALAC supported the proposition, provided it offers the proceeds to nonprofit organizations that serve the public interest. The ALAC offered three suggestions to that end: (1) ICANN should permit the release of O.com and allow Verisign to conduct a third-party auction, (2) Third-party auction service providers should screen candidates for auction, and (3) Verisign should forfeit the auction’s proceeds and renewals to non-profit entity.
     • Draft Final Report of the RSSAC2 Review
       The ALAC is responsible for representing the interests of Internet end users within ICANN, and there are few parts of the Internet as critical as the Root Server System. The ALAC commented specifically on recommendations 1, 2 and 5 of the RSSAC2 Review, related to 1) RSSAC membership criteria, the 2) RSSAC charter and 3) engaging more effectively with ICANN.

   Statements in process - Draft, Comment or Vote

   • • • Draft ICANN Seeking Community Feedback on Proposed Unified Access Model Requested ASAP
         Penholder(s): TBC
         

       • Comment IPC/BC Accreditation & Access Model for Non-Public Data v1.6 Requested ASAP Note: Not a formal ICANN public comment.
         Penholder(s): holly.raiche, jonathan.zuck, Alan Greenberg

       • Vote Draft Community Travel Support Guidelines 16 Jul 2018 
         Penholder(s): Alan Greenberg

       • Draft Open Data Initiative Datasets and Metadata 27 Jul 2018 
         Penholder(s): Alan Greenberg

       • Comment Draft Proposal of the New Fellowship Program Approach 27 Jul 2018
         Penholder(s): Maureen

       • Comment Short-Term Options to Adjust the Timeline for Specific Reviews 31 Jul 2018 
         Penholder(s): Cheryl Langdon-Orr, sebastien.bachollet, DANIEL NANGHAKA, vanda

       • Draft Long-Term Options to Adjust the Timeline of Reviews 31 Jul 2018 
         Penholder(s): Alan Greenberg

       • Draft Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) 05 Sep 2018 
         Penholder(s): jonathan.zuck

       • Draft Initial Report on the Protections for Certain Red Cross Names in all gTLDs – Policy Amendment Process 31 Jul 2018
         Penholder(s): Alan Greenberg

   Statements that seem to be stalled

   • 1. • None 

   Public Comment requests to which the ALAC decided not to submit Statements

   • 1. • Notice Of Inquiry (NOI) Published by the NTIA on International Internet Policy Priorities Note: Not a formal ICANN public comment.
        • Initial Report on Review of the Customer Standing Committee (CSC) Charter
        • Proposed Renewal of .COOP Sponsored Registry Agreement 

   New Public Comment requests to which the ALAC needs to make decisions

   1. • • The Independent Review Process Implementation Oversight Team (IRP-IOT) Draft Recommendations 10 Aug 2018 

   Upcoming Public Comment Requests

   July

   • • • Proposal for Devanagari Script Root Zone Label Generation Rules (LGR)
       • Proposal for Gurumukhi Script Root Zone Label Generation Rules (LGR)
         
       • Competition, Consumer Trust & Consumer Choice Review Team – Final Report
         
       • New gTLD Auction Proceeds Cross Community Working Group (CCWG) – Initial Report
         
       • Implementation of Privacy and Proxy Services Accreditation Program
         
       • Proposal for Gujarati Script Root Zone Label Generation Rules (LGR)

   August

   • • • Proposal for Telugu Script Root Zone Label Generation Rules (LGR)
         
       • Proposal for Kannada Script Root Zone Label Generation Rules (LGR)
         
       • Security and Stability Advisory Committee (SSAC) 2 Review: Draft Report and Recommendations
5. Update on ICANN Board current  issues -  presentation by Lito Ibarra ICANN Board member (10 minutes).
6. Temporary Specification for  gTLD Registration Data. Leon Sanchez (15 minutes).
7. Update on Governance WG. Sergio Salinas Porto (10 minutes).
8. AOB  (5 minutes)
   Daniel Fink -  Announcement  ICANN 62 LAC Readout -  July 19 2018 at 18:00 UTC.