2020-09-21 LACRALO Monthly Teleconference

Date: Monday, 21 September 2020

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

Meeting Number: AL.LAC/MT.0323/1

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English Conference ID = 1638

Spanish Conference ID = 1738

Portuguese Conference ID = 5393

French Conference ID = 1838

Zoom Room:  https://icann.zoom.us/j/98204777533?pwd=ZE1GT0N4SDVZalhXcHQyRGZ6T2RHQT09 / Password: LAC-Month9

Action Items:  EN/ES          

Recording: EN, ES, PT, FR

Zoom Chat: EN/ES

Transcription: EN, ES, PT, FR

Zoom Recording: ES

Participants:

ES:  Sergio Salinas Porto, Harold Arcos, Lito Ibarra, Maritza Aguero, Liian Ivette De Luque, Vanda Scartezini, Laura Margolis, Augusto Ho, Gilberto Lara, Abdias Zambrano, Alejandro Piscanty, Tracy Hackshaw, Natalie Rose, Leon Sanchez, Vrikson Acosta, Humberto Carrasco, Marcelo Rodriguez, Alberto Soto, Anahi Menendez Ruiz, Sylvia Herlein Leite, Raitme Citterio, Luis Sergio Valle, Monica Trochez, 

EN: Omir Kerry Kerr, Glenn McKnight, Claire Craig, 

FR: None

PT: None

Apologies: Carlos Gutierrez (will be late), Dev Anand Teelucksingh, 

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz

Interpreters: 

ES: David and Paula

PT: Esperanza and Bettina

FR: Claire and Jacques

Call Management: Claudia Ruiz

AGENDA ES                   

1. Roll Call - Staff (2 minutos)

2. Bienvenida - Sergio Salinas (1 minuto)

3. Aprobación de la Agenda - Harold Arcos (2 minutos)

4. Escuela Virtual de Gobernanza de Internet – Glenn McKnight, Director de información Escuela Virtual de Gobernanza de Internet (15 minutos)

5. Comentarios ALAC Member – Carlos Raúl Gutiérrez (7 minutos)

6. Reporte LACRALO WG Comunicaciones – Lilian de Luque (7 minutos)

7. Reporte LACRALO WG Capacidades – Adrián Carballo (7 minutos)

8. Reporte LACRALO WG Multilingüismo – Aceptación Universal – Sylvia Herlein (7 minutos)

9. Herramientas de Participación – Harold Arcos (7 minutos)

10. Otros Temas de Interés – AOB

AGENDA EN

1. Roll Call - Staff (2 minutes)

2. Welcome - Sergio Salinas (1 minute)

3. Approval of the Agenda - Harold Arcos (2 minutes)

4. Virtual School of Internet Governance - Glenn McKnight, Chief Information Officer Virtual School of Internet Governance (15 minutes)

5. Comments ALAC Member - Carlos Raúl Gutiérrez (7 minutes)

6. LACRALO WG Communications Report - Lilian de Luque (7 minutes)

7. LACRALO WG Capacities Report - Adrián Carballo (7 minutes)

8. LACRALO WG Multilingualism Report - Universal Acceptance - Sylvia Herlein (7 minutes)

9. Participation Tools - Harold Arcos (7 minutes)

10. Other Topics of Interest - AOB

Actualizaciones de comentarios sobre políticas

Recientemente Ratificados por el ALAC 

Addendum to the ALAC Statement on EPDP (August 2020)
Although the ALAC and the BC, IPC, GAC and the SSAC each took a somewhat different approach to addressing their positions in respect to the report, the ALAC is in general agreement with the positions taken in the GAC, SSAC and BC/IPC statements. In particular, the ALAC appreciates the in-depth and insightful analysis provided by the GAC, SSAC and BC/IPC.

Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps
The At-Large community is pleased to follow up on its prior ALAC statements regarding ICANN’s Multistakeholder Model (see: 13 June 2019, 14 October 2019, February 2020) with this ALAC statement on Enhancing the Effectiveness of ICANN’s Multistakeholder Model - Next Steps. The ALAC made recommendations on priority issues, moving out of silos, restoring recruitment and demographics, reviewing previous responses, identifying gaps, pandemic related issues and evaluation of success with respect to the latest Public Comment on the topic.

Final Report of the Cross Community Working Group (CCWG) on new gTLD Auction Proceeds
The ALAC appointed five Members to the CCWG and these Members, alongside several participants from At-Large, were very active contributors to the work of the CCWG. The ALAC believes that all of its concerns have been addressed and therefore was pleased to accept and ratify the Final Report of the new gTLD Auction Proceeds Cross Community Working Group.

Third Accountability and Transparency Review Team (ATRT3) Final Report
The ALAC strongly supports the limited and focused number of recommendations proposed by the ATRT3 report, reflecting the pending implementation of proposals from previous review teams. In moving forward, the ALAC advises the ICANN Board to: (1) Swiftly implement ATRT3 recommendation to evolve both specific and organizational reviews as per Section 8 of the final report; (2) Fully endorse the recommendation to enhance current methods of Prioritization and Rationalization of Activities, Policies, and Recommendations (as per Section 10 of the report); (3) Share the ATRT3 Review Team’s approach to the review process and methodology behind it, aiming to ensure that all elements contributing to achieving strategic objectives and their subcomponents are Specific, Measurable, Achievable, Relevant and Time-based (SMART) and that all reporting on these refers to well specified metrics, to be reviewed on a regular or timely basis (as per Section 9 of the report).

ALAC Statement on EPDP (July 2020)
A vast amount of work has been done, but the ALAC believes that if and when the SSAD is deployed, the probability of its meeting the goals needed by the communities whose efforts we support will be low. Therefore, in order for the ALAC to support the EPDP Final Report, the ALAC noted the following GNSO Council outcomes would be required: 

1. GNSO Council would agree that any Evolution Standing Committee recommendation on additional SSAD decision use-cases (that are in full accordance with the EPDP Policy Recommendation 9.3) will be treated as Implementation and not require further policy deliberations.
2. Legal vs Natural, Accuracy, WHOIS Accuracy Reporting System and Anonymized contact email will be fully addressed with full participation in all aspects of discussions by the ICANN Advisory Committees that wish to participate. If these issues are deemed to be policy, they must be addressed by a group empowered to make policy recommendations, led by a qualified, non-conflicted chair. The GAC, ALAC and SSAC must be involved in setting the mandate or charter of such groups. The target for completion of all work should be no later than April 2021.
3. The GNSO Council would agree that ratifying the Evolution Standing Committee recommendations will only require a GNSO Majority as currently called for in the GNSO Policy Manual.
4. The GNSO Council would acknowledge that deliberations during implementation setting of prices for the SSAD must involve the future potential users of the SSAD and not only look at cost recovery but the actual ability and willingness of SSAD users to pay the prices being set.

Próximos Procedimientos de Comentarios Públicos 

Comentarios Publicos para decision

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Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)