2023-05-22 LACRALO ad hoc group for Nom Com Review

Date: Monday, 22 May 2023

Time: 22:00 UTC (for the time in various time zones click here)

Meeting Number: AL.LAC/MT.0607/1

---

 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 3535

Spanish Conference ID = 3535

Zoom Room: https://icann.zoom.us/j/94052929123?pwd=dG5Dd0VrbzJpd2Q1UUJxNStyUm9HQT09   / Password: 1mX4.G1UC$

---

Action Items:  EN/ES          

Recording: EN, ES

Zoom Chat: EN/ES

Zoom Recording: ES

---

Participants:

ES: Laura Margolis, Carlos Raul Gutierrez, Vanda Scartezini, Harold Arcos, Lilian Deluque, 

EN: Claire Craig, Betty Fausta,

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, 

Observer: None 

Interpreters: 

ES: David and Veronica

Call Management: Claudia Ruiz 

---

AGENDA ES         

1. Roll Call – Staff (1 minutes)
2. Bienvenida – Laura Margolis
3. Aprobación del orden del día
4. Objetivo del grupo  LACRALO Ad Hoc 
   1. Referencias
   2. Preguntas del Board
   3. Timelines
5. Siguientes pasos

AGENDA EN  

1.  Roll Call – Staff (1 minutes)
2. Welcome – Laura Margolis
3. Approval of Agenda
4. Purpose of the LACRALO Ad Hoc Group
   1. References
   2. Board Questions
   3. Timelines
5. Next Steps

REFERENCES DOCUMENTS 

LACRALO Draft Collaborative document  - Nominating Committee (NomCom) Rebalancing

https://docs.google.com/document/d/1VUNiCnwsnHo1rl1M9v8LQc0uFwXl5aegUYme9yX52s8/edit

Reference documents:

Letter from Tripti Sinha: https://www.icann.org/en/system/files/correspondence/sinha-to-choudhury-26apr23-en.pdf

Read Article 8: https://www.icann.org/en/system/files/files/proposed-bylaws-amendments-10apr23-en.pdf

Read: Recommendation 10 https://www.icann.org/en/system/files/files/nomcom-implementation-plan-15sep19-en.pdf

Current Nomcom : https://www.icann.org/nomcom2023/#delegates