Date: Monday, 18 September 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

 Zoom Room REGISTRATION:  https://icann.zoom.us/meeting/register/tJEsd-mpqzItGtXqrpaEZYbmf_MppJpFJZs9  / MUST REGISTER TO JOIN / Password: LAC-Mont09


Action Items:  EN/ES          

Recording: EN, ESPT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES


Participants:

ES:  Augusto Ho, Harold Arcos, Vanda Scartezini, Alberto Soto, Alejandra Bernal, Alejandro Pisanty, Car;ps Aguirre, Eduardo Tomé, Gerardo Martinez, Hannah Frank, Laura Margolis, León Sánchez, Lilian Ivette De Luque, Lito Ibarra Marcelo Rodriguez, Mariano Quiroga, Maribel Sanchez, Sandra Rodriguez, Yoselin Vos, Juan Manuel Rojas, Laura Ramos, 

EN: Claire Craig , Lance Hinds, Lyndell St Ville, Simone Joseph-Ollivierre, 

FR: Betty Fausta, 

PT: N/A

Apologies: Sylvia Herlein Leite, Gilberto Lara, Alfredo Lopez, 

Staff: Heidi Ullrich, Silvia Vivanco, Albert Daniels, Claudia Ruiz

Observer: 

Interpreters: 

ES: Paula and Marina 

PT: Esperanza & Bettina, 

FR: Camila & Claire

Call Management: Claudia Ruiz


AGENDA ES  

LACRALO Reunion Mensual

18 Septiembre 2023 – 1 hora 30 minutos

  1. Asistencia - Personal (2 minutos)
  2. Bienvenida – Augusto Ho (1 minuto)
  3. Aprobación de la Agenda – TBD (2 minutos)
  4. Proyecciones de Trabajo para el próximo periodo de gestión que inicia a partir de la culminación de la AGM ICANN-78 - Harold Argos (30 minutos)
  5. Informe sobre las acciones generales y hechos importantes ocurridos en esta administración que finaliza en octubre-2023 – Augusto Ho y Harold Arcos  (30 minutos)
  6. Desarrollos recientes en Aceptación Universal - Alejandro Pisanty - (10 minutos)
  7. Otros Temas de Interés – AOB (4 minutos)
    1. CROP - Alberto Soto
  8. Próxima reunión: personal (1 minutos)

EN

LACRALO Monthly Meeting

18 September, 2023 - 1 hour 30 minutes

  1. Roll Call – Staff (2 mins)
  2. Welcome – Augusto Ho (1 min)
  3. Approval of Agenda – TBD (2 min)
  4. Projections of Work for the next management period that begins from the culmination of the ICANN-78 AGM - Harold Argos (30 min)
  5. Report on the general actions and important events that have occurred in this administration that ends in October-2023 – Augusto Ho and Harold Arcos (30 min)
  6. Recent developments on Universal Acceptance - Alejandro Pisanty (10 min)
  7. Other Topics of Interest – AOB (4 minutes)
    1. CROP - Alberto Soto
  8. Next Meeting – Staff (1 minutes)



Reference links and documents:


GUIDANCE DOCUMENT FOR THE DEVELOPMENT OF INTERNAL LAWS AND REGULATIONS OF INDIVIDUAL MEMBER ALS

LACRALO Organising Documents

FY24 Outreach and Engagement Strategic Plan

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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