Caribbean ALS 06.04.2011 Teleconference

Date: Wednesday, 06 April 2011

Time: 23:59 UTC - 01:30 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0411/1


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Action Items: EN

Summary Minutes: EN

Recording: EN

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Transcription: EN

Adobe Connect Chat: Caribbean ALS 06.04.11 AC Chat

Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/


Participants: Carlos Vera, Dev Anand Teelucksingh, Carlton Samuels, Cintra Sooknanan,

Apologies: Olivier Crepin-Leblond, Jessel Ackbarali

Staff: Seth Greene, Heidi Ullrich, Gisella Gruber


A G E N D A (English)

Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.

Agenda:

CARRIBEAN ALS MEETING:  6 APRIL 2011 AGENDA

1. Roll call (2 min)

2. Discussion of proposed participation clause in LACRALO Bylaws (10 min)

                      Draft Modifications LACRALO Operating Principles 2010

                      Draft Modifications LACRALO Rules of Procedures 2010

3. Clarification of LACRALO contributions to WT C SWOT analyses (10 min)

4. Update regarding LACRALO elections (10 min)

  • Current:  Chair and Secretariat
  • Upcoming:  NomCom and ALAC representatives from LACRALO

5.  Review of ICANN policy issues (10 min)

  • What should LACRALO comment on?
  • For example:  Geographic regions

5. Confirmation of next meeting date and time (2 min)

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