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1. Asistencia - Staff- 1 minRevision
2. de Items de Accion Bienvenida y Adopción de la Agenda -  staffClaire Craig - 2 3 min
3. Objetivos: (Vanda y Harold Sub Comite del Programa ) - total 30 mins 
   1. Meta/Objetivo de  GA.
      1. Tema de la GA 
   2. Que quiere lograr LACRALO?
      1. Participantes basados en los resultados de la Encuesta (en persona/remoto)
      2. Distribución de los cupos de viaje disponibles 
   3. Como lo conseguiran ? A travez de talleres interactivos, webinars, panels, etc,
      1. Dia de Agenda 1
      2. Dia de Agenda 2
4. Reglas aplicables a la Asamblea General de LACRALO  - Título III - Acerca de la Asamblea General Ordinaria y  Extraordinarias - Notar Regla  11.3. Autoridades de la Asamblea 11. 6 (Quorum 50% + 1), 11.11.- Como regla general, la Agenda de la Asamblea debe ser cerrada 7 días antes de la reunión. Reglas : https://community.icann.org/pages/viewpage.action?pageId=141885714
5. Introducciones de los Subcomités, métodos de trabajo y planes  (10 minutos cada subcomite )
   
   1.  Sub-comite de Promocion 
   2. Comité de eventos Sociales 
6. Calendario para las tareas principales: Upcoming deadline.
7. Siguientes pasos, establecimiento de calendario de llamadas recurrentes 

AGENDA EN 

1. Roll call- Staff Review of actions items of last call. - staff– 2 minutes
2. Welcome and Adoption of the Agenda – Claire C. Craig – 3 minutes
3. Objectives: ( Vanda / Harold Program Sub Committee (45 Minutes)
   1. Aim of the GA.
      1. Theme of the GA
   2. What does LACRALO wish to achieve?
      1. Attendees based on Survey Results (In person /Remote)
      2. Allocation of Remaining Travel Slots
   3.  How will they achieve it?  Through interactive workshops, webinars, panel etc.

1. 1. 1. Agenda Day 1
      2. Agenda Day 2.

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1. – 30 minutes total
   
   1. 1. Agenda Day 1 (LAC Digital Panel, LACRALO Statement ) 
      2. Agenda Day 2 
2. Communication of Rules applicable to the LACRALO General Assembly - Carlos Aguirre / Other LACRALO

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1. Attorneys (15 minutes)-
   1. 1. Election of GA Authorities
      2. Title III - About LACRALO Ordinary and Extraordinary General Assemblies- Note Rule: 11.3. Assembly authorities 11. 6 (Quorum 50% + 1), 11.11.- As a

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1. 1. 1. rule, the Assembly agenda shall be closed 7 days prior to the meeting

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1. 1. 2. Rules:

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1. 1. 1. https://community.icann.org/pages/viewpage.action?pageId=141885714

      5. Subcommittee’s introduction, method of work and plans (10 minutes each subcommittee)

1. Promotion Sub-committee- Lilian Luque – 10 minutes
2. Social Event Sub-committee
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1. – 10 minutes

      6. Criteria for Allocation of Remaining Travel Slots – Augusto Ho – 15 minutes

      7. 6. Timeline for main tasks: Upcoming Deadline.Deadlines – Staff - 5 minutes

1. 1. Draft Program agreed by (December 12^th. ). LAC Digital Panel Topic should be determined ASAP to invite speakers.
   2. Notification of Attendees based on Remaining Travel Slots
   3. Allocation of Remaining Travel Slots – based on Criteria to be developed by leadership and OC.

      8. Next steps, next calls as agreed on the last call will be December 5^th and December 12^th

Resources :7. Next steps, setting a recurring call schedule

• Temas propuestos para la Asamblea General/Themes proposed for the General Assembly :https://docs.google.com/spreadsheets/d/1XiyKJsqgk4mhftyVn533F8wz98mRQqFgHuXGtCtDIdk/edit#gid=0
• Wiki page : LACRALO General Assembly 2023/Asamblea General de LACRALO 2023
• Previous General Assembly: LACRALO ICANN 70 Virtual General Assembly - Asamblea General virtual de LACRALO ICANN 70
• LACRALO Rules of Procedure. Title III Section 11