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  1. Roll Call – Staff (2 minutes)
  2. Welcome – Augusto Ho (1 minute)
  3. Approval of Agenda – Claire C. Craig (2 minutes)
  4. Topics Requested in the Regional List – Augusto Ho
    1. New Working group - Augusto and Harold Arcos
    2. Suspension or support for Secretary Elect  – Augusto Ho and Harold Arcos
  5. Additional topics suggested 
    1.  Restructuring working groups

    2. advancing the work of the governance group especially individual members

    3. The Alac member metrics

    4. The report region's Wiki space

    5. O&E strategy

    6. the role of liaisons

    7. an analysis of the effectiveness of the rotation system

  6. Other Topics of Interest – AOB

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Reference links and documents:

Background Information on NOMCOM Rebalancing 

● ICANN Public Comment: NomCom2 Review Implementation proposed ICANN Bylaws Amendments,(see “Article 8 Nominating Committee” pertaining to NomCom membership, page 3)
● NomCom2 Review Implementation Plan, Recommendation 10, (see steps 1-8, page 24)
● NomComRIWG presentation on NomCom Rebalancing (April 2020)
● NomComRIWG scenarios for discussion on NomCom Rebalancing (April 2020)
LACRALO General Assembly 2023 

LACRALO Organising Documents

FY24 Outreach and Engagement Strategic Plan

FY 24 ABR :

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At-Large FY24 Budget Development Workspace

At-Large Policy Advice Development Page

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