Monthly LACRALO Teleconferences

Date: 18 September 2008

Time: 13:00 - 14:30 UTC For the time in various timezones click here)

Meeting Number: AL.LA/CC.0908/1

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Meeting Summary 18 September 2008: EN ES

Action Items 18 September 2008: EN ES

Interpretation: EN and ES

Recording: English Español

Participants: V Scartezini, JL Barzallo, W Davalos, S Herlein Leite, Reith (ICTS)

Apologies: C Aguirre, D Monastersky, S Salinas, J Ovidio Salgueiro

Staff: N Ashton-Hart, P Hinojosa, M Langenegger

A G E N D A

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 a agenda item.

Standing items:

  1. Adoption of the Agenda
  2. Roll Call Apologies from the Members (if any)
  3. Designation of a Chair for the meeting
  4. Adoption of the Meeting Summary of the last meeting EN ES
  5. Review of the Action Items EN
  6. Staff Announcements (see below for details)
  7. Review of current status of ALS applications: Application (115) from INTERNAUTA CHILE (EN,ES)(PDF). In his email from September 4th, the Chair asked the region for input for the regional advise.

Proposed Agenda Items:

  1. Nomination and Election of an ALAC Representative for LACRALO (Carlos's term expires at the end of the Cairo ICANN Meeting)
  2. Staff announcements
    1. Public Consultations Open
    2. Mailing List Translation Update
    3. Policy Update in multiple languages - (EN) (ES)
    4. Registrant Registrar Relations Activities
    5. Summit Planning in Cairo
    6. LACRALO Representatives Needed for Policy Areas - https://st.icann.org/alac/index.cgi?at_large_policy_working_groups. LACRALO originally said it would nominate representatives to all policy working groups in the month following the San Juan ICANN Meeting in June 2007.
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