Monthly LACRALO Teleconference

Date: 19 May 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:


English: Olivier Crepin-Leblond, Dev Anand Teelucksingh, Cintra Sooknanan

Spanish: Sergio Salinas Porto, Wladimir Davlos, Natalia Enciso, Fatima Cambronero, José Ovidio Salgueiro, Jose Arce

Apologies: Jose Luis Barzallo, Carlton Samuels, Antonio Medina Gomez, Alberto Soto,

Staff: Seth Greene, Marilyn Vernon, Matt Ashtiani, Gisella Gruber

Interpreter: Maya

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.


Standing Agenda Items

1. Roll call – Andres (2 mins)

2. Review of action items from 28 April LACRALO meeting -- Andres (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

      c)  Post to the list information about the Geographic Regions WG presentation at ICANN SF to the list – Completed

      d)  Send a reminder to list asking for feedback on LACRALO communication needs – Completed

Proposed Agenda Items

3. Open Public Consultations -- Dev T (15 min)

Open Public Consultations

At-Large Policy Advice Development Schedule

At-Large Policy Development wiki page

Public Consultations on which ALAC is preparing statements or voting:

FY12 Budget call, 5 May 2011

FY12 Operating Plan and Budget

4. Report from LACRALO's ALAC representatives -- Carlton, Sergio, Sylvia (10 min) 

Recently submitted ALAC statements:

5.  Proposed Participation Clause in LACRALO Bylaws – Andres (10 min)

LACRALO Bylaw Working Group

Draft Modifications LACRALO Operating Principles 2010

Draft Modifications LACRALO Rules of Procedures 2010

6.  Review of Current State of the UDRP Webinar – Andres (5 min)

7.  LACRALO email list translation – Dev T (10 min)

8.  Feedback on LACRALO communication needs – Andres (5 min)

9.  Any other business -- Andres (5 min)

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