Meeting Number: LACBY-WG/1110/2


Date: Thursday, 11 November 2010

Time: 21:00 - 22:00 UTC

(For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.na3.acrobat.com/lacralo/


Interpretation Available: Spanish

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Participants: Dev Anand Teelucksingh, Fatima Cambronero Apologies: Sylvia Herlein Leite Staff: Matthias Langenegger


Summary Minutes: LACRALO Bylaw WG 11.11.10 Summary Minutes

Action Items: LACRALO Bylaw WG 11.11.10 Action Items

Recording: EN

Documents (EN):


A G E N D A

1. Welcome and Roll Call (2 mins)

2. Adoption of Agenda and review of action items from 4 November meeting (5 minutes)

3. Review of draft Bylaw modification schedule (10 mins)

- Until 28 November: working group deliberations on Bylaw modifications

- 29 November - 1 December: WG call to approve the final draft modifications

- 7 December: LACRALO Meeting in Cartagena to approve final draft modifications

- 9 November - 6 January: Online vote to endorse Draft Modifications

4. Review Key Issues/Goal of Bylaw Modification (20 mins)

See Key Issues/Goals of Bylaw modification

(The key issues are based on the Email sent by Andres (EN and ES to the LACRALO list on 25 August)

5. Review draft modifications proposed by Fatima and Staff (20 mins)

See draft modifications of the LACRALO Rules of Procedures 2010

See draft modifications of the LACRALO Operating Principles 2010

6. Next Steps (5 mins)

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