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, PT, FR
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
Bienvenida - Humberto Carrasco (1 minuto).
Aprobación de la Agenda - Maritza Agüero (2 minutos).
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 - Drafting, Comment or Vote
Vote IPC/BC Accreditation & Access Model for Non-Public Data v1.7
Penholder(s): @Jonathan Zuck
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 Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) Sep 26, 2018
Penholder(s): @Jonathan Zuck
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
Welcome - Humberto Carrasco (1 minute).
Agenda Aproval - Maritza Aguero (2 minutes).
ALAC Public Consultations - - Ricardo Holmquist, ALAC member (15 minutes).