LACRALO Monthly Teleconference 2015-12-21

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:   , ,       

Participants:

ES: Johnny Laureano, Raitme Citterio, Aida Noblia, Alberto Soto, Adrian Carballo, Vanda Scaqrtezini, Maritza Aguero Minano, Humberto Carrasco, Ricardo Holmquist, Jason Hynds, Lance Hinds, Alfredo Lopez

EN: Bartlett Morgan, Dev Anand Teelucksingh, Sebastien Bachollet

PT: Alyne Andrade

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

Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Terri Agnew

Call management: Terri Agnew

Interpreters:  ES: Veronica and David 

                        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 Dec 21, 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 Jan 18, 2016)

     • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes Jan 18, 2016)

     • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes Jan 19, 2016) 

     • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes Jan 27, 2016)

     • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes Jan 27, 2016)

     • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes Feb 3, 2016)

     • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes Jan 11, 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 Anand  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 Dec 21, 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 Jan 18, 2016)

     • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs (closes Jan 18, 2016)

     • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes Jan 19, 2016) 

     • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes Jan 27, 2016)

     • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes Jan 27, 2016)

     • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes Feb 3, 2016)

     • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA (closes Jan 11, 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’