Monthly LACRALO Teleconference
Date: 07 July 2011
Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0511/1
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Action Items: EN
Summary Minutes: EN
Interpretation: EN and ES
Recording: EN and ES
Transcription: EN and ES
Chat: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/
Participants:
English: Olivier Crepin-Leblond, Dev Anand Teelucksingh, Jessel Ackbarali, Carlton Samuels, Vanda Scartezini
Spanish: Wladimir Davlos, Natalia Enciso, Carlos Aguirre, Sergio Salinas Porto, Fatima Cambronero, Sylvia Herlein Leite, Jose Arce, José Ovidio Salgueiro, Carlos Vera
Apologies: Jose Luis Barzallo, Cintra Sooknanan,
Staff: Seth Greene, Gisella Gruber, Matt Ashtiani
Interpreter: Armando
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.
LACRALO AGENDA: 07 JULY 2011
Standing Agenda Items
1. Roll call – Dev Anand (2 mins)
2. Review of action items from 19 May LACRALO meeting -- Dev Anand (2 min)
a) Dev T to circulate document capturing the discussions on how to deal with inactive ALSes due to their participation/involvement in LACRALO and ICANN policy issues – Completed
b) Dev T to issue a survey questionnaire asking for Skype user names, Twitter user names and Facebook user names – In progress
Proposed Agenda Items
3. Open Public Consultations -- Dev T (15 min)
At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
- New GNSO Policy Development Process
- How Do We Raise Global Awareness of New gTLDs?
- Preliminary Issue Report on the Current State of the UDRP
- WHOIS Policy Review Team – Discussion Paper
- Expanding Developing Economies Participation in the New gTLD Program
4. Status of LACRALO ALS Application - Dev Anand (5 mins)
Ageia Densi Colombia
5. Briefing on the recent ICANN Singapore Meeting - Carlton, Sergio, Sylvia, Fatima, Natalia, Cintra, Alejandro, Dev Anand, others (15 mins)
6. Draft proposal to ICANN Chief Operating Officer re pooling of resources for AFRALO GA -- Dev Anand, Sergio (10 min)
Pooling of Resources for AFRALO Summit/GA (Google Doc)
Related information from LACRALO mailing list
7. Report of discussion of informal LACRALO meeting held in Singapore -- Dev Anand (10 min)
See lacralo-22-june-2011-singapore.txt
8. Any other business -- Dev Anand (2 min)
