Date: Tuesday, 17 January 2023

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


 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

(Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).

English Conference ID = 1638

Spanish Conference ID = 1638

Portuguese Conference ID = 1638

French Conference ID = 1638

UPDATED Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJcrceuvrDwjHtANcQY2FDRQGHE2GwthN54a  / MUST REGISTER TO JOIN / Password: LAC-Mont01


Action Items:  EN/ES          

Recording: EN, ESPT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES


Participants:

ES:  Harold Arcos, Augusto Ho, Adrian Carballo, Alfredo Lopez Hernandez, Antonio Medina Gomez, Carlos Aguirre, Carlos Gutierrez, Ethel Monge de Kuri, Eunice Alejandra Perez Coello, Gerardo Martinez Hernandez, Gilberto Lara, Hannah Frank, Laura Margolis, Lilian Ivette De Luque, Marcelo Rodriguez, Mariano Quiroga, Maribel Sanchez, Olga Cavalli, Oscar Guidice, Rafael Buchelli, Sylvia Herlein Leite, Vanda Scartezini, 

EN: Claire Craig, 

FR: 

PT:

Apologies: León Sanchez, Sergio Salinas Porto, Alejandro Pisanty, Vrikson Acosta, Betty Fausta, Humberto Carrasco, Lito Ibarra, Dev Anand Teelucksingh, 

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, Michelle DeSmyter

Observer: Herb Waye

Interpreters: 

ES: Paula & David 

PT: Esperanza & Bettina

FR:  Claire & Jacques

Call Management: Claudia Ruiz & Michelle DeSmyter


AGENDA ES      

  1. Asistencia - Staff - 2 minutos
  2. Bienvenida – Augusto Ho - 1 minuto
  3. Aprobación de la Agenda – Claire C. Craig - 2 minutos
  4. Temas sugeridos para seminarios web de LACRALO de febrero, abril y junio – Harold Arcos – 5 minutos
  5. Ideas para proyectos CROP Enero a Junio 2023 Harold Arcos – 10 minutos
  6. Ideas para solicitudes de Presupuesto adicionales (ABR) y plazosClaire Craig - 5 minutos
  7. Asamblea General de ICANN LAC – Cancún - Estar determinado
    1. Subcomité de programa – Vanda Scartezini / Harold Arcos - 30 minutos
    2. Subcomité de promociones – Lilian Ivette De Luque Bruges - 15 minutos
    3. Subcomité de Eventos Sociales – Alberto Soto - 15 minutos
  8. Otros Temas de Interés – AOB 5 minutos
  9. Fecha de la próxima reunión - Staff

AGENDA EN

  1. Roll Call – Staff - 2 minutes
  2. Welcome – Augusto Ho - 1 minute
  3. Approval of Agenda – Claire C. Craig – Claire C. Craig - 2 minutes
  4. Suggested LACRALO Webinar Topics for February, April and June – Harold Arcos – 5 minutes
  5. Ideas for CROP projects January to June 2023Harold Arcos – 10 minutes
  6. Proposal sent forth for Additional Budget Requests (ABR) and timelines Claire Craig - 5 minutes
  7. ICANN LAC General Assembly - Cancun – 60 minutes
    1. Program Sub-committee – Vanda Scartezini / Harold Arcos - 30 minutes
    2. Promotions Sub-committee - Lilian Ivette De Luque Bruges - 15 minutes
    3. Social Events Sub-committee – Alberto Soto - 15 minutes
  8. Other Topics of Interest – AOB - 5 minutes
  9. Next Meeting Date - Staff


Reference links and documents:

LACRALO General Assembly 2023 

FY 24 ABR : At-Large FY24 Budget Development Workspace

At-Large Policy Advice Development Page

https://www.icann.org/en/public-comment/upcoming-proceedings

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