2018-09-17 LACRALO Monthly Teleconference

2018-09-17 LACRALO Monthly Teleconference

Date: Monday, 17 September 2018 

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

Meeting Number: AL.LAC/MT.0917/1


 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, PTFR

AC Chat Transcript:   EN/ES

Transcription: , 


Participants:

ES: Harold Arcos, Alexis Anteliz, Sergio Salinas Porto, Rodrigo Saucedo, Javier Chandia, Aida Noblia, Vanda Scartizini, Humberto Carrasco, Ricardo Holmquist, Maritza Aguero, Antonio Medina Gomez,  Daniel Fink, Lilian De Luque, Adrian Carballo, Hanan Khatib, Gaby Gijon, Martin Silva, Salvador Camacho

EN: Dev Anand Teelucksingh, Bartlett Morgan, Tracy Hackshaw

FR:  

PT: 

Apologies: Hamzah Haji

Staff: Heidi Ullrich, Silvia Vivanco, Mary Wong, Claudia Ruiz

Interpreters: 

ES:  Veronica and David

PT: Bettina and Esperanza

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. Revisión de las consultas públicas del ALAC. a cargo de Ricardo Holmquist, ALAC Member (15 minutos).

Statements approved by the ALAC

Draft ICANN Africa Strategic Plan 2016-2020 Version 3.0 
The ALAC recommended (1) an increased number of African ICANN staff to be seriously considered in the Draft Africa Strategic Plan; (2) involving more African participation in strategy planning and implementation; (3) local capacity building; (4) increased representation of African stakeholders in the SOs and ACs in addition to the ALAC and GAC. The ALAC also noted criteria for implementation should be further developed, and offered collaboration with the African community in At-Large.

Statements in process - DraftingComment or Vote

Comment ICANN Seeking Community Feedback on Proposed Unified Access Model 
Penholder(s): @gregory.shatan (Unlicensed)

Comment Recommendations for Managing IDN Variant Top-Level Domains Sep 17, 2018 
Penholder(s): @satish.babu

Drafting Next Steps on ReviewsOct 5, 2018
Penholder(s):@Alan Greenberg

Drafting Proposed gTLD-Registration Data Access Protocol (RDAP) Profile Oct 13, 2018
Penholder(s):@joanna.kulesza@Jonathan Zuck

Statements that seem to be stalled

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

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

September

October

4. Actualización y avances en la Estrategia Regional LAC. a cargo de Rodrigo Saucedo, Gerente Sénior de Proyectos para Latinoamérica y el Caribe de la ICANN (10 minutos).

5. Avances sobre el WG Gobernanza (Nueva propuesta de métricas y principios operativos). Presentación a cargo de Sergio Salinas Porto (15 minutos).

6. Otros temas de interés (5 minutos).

7. Webinar GSE - LACRALO: PDP sobre la revisión de todos los mecanismos de protección de derechos (RPM) en todos los gTLDs. a cargo de Martín Silva, Consejero GNSO (25 minutos).  Link de registro para participación: http://input.icann.org/go?iv=2kmjqsnphlpal

8. (5 minutos).

 

ENGLISH EN 

  1. Welcome  - Humberto Carrasco (1 minute).

  2. Agenda Aproval - Maritza Aguero (2 minutes).

  3. ALAC Public Consultations - - Ricardo Holmquist, ALAC member (15 minutes).