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LACRALO AGENDA:  15 September 2011 

Standing Agenda Items 

1. Roll call – Jose (2 mins)

2. Review of action items from 21 July 18 August 2011 meeting -- Dev (2 min)

3. Open Public Consultations -- Jose (15 min)

See:  Open Public Consultations

See:  At-Large Policy Advice Development Schedule

See:  At-Large Policy Development wiki page

Proposed Agenda Items

4.  JAS WG draft Final Report – Dev, Cintra (10 min)

      -  Before Sep ALAC meeting, LACRALO to give feedback to ALAC reps

See:  At-Large JAS WG Final Report Workspace – For comments

Webinar on 19 September

5.  Update on LACRALO representative to ALAC 2011-13 – Dev, Jose (5 min)  

See:  “ALAC Representatives” section of At-Large Elections 2011

56.  Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton (10 mins)

67. LACRALO  LACRALO Technology Fest  - Dev (15 min)

See:  FY12 budget requests

See:  LACRALO Google Spreadsheet on FY12 budget requests and related Google Doc

78.  LACRALO bylaw modification --  Jose   (15 min)

See:  LACRALO Bylaw WG page 

89.  Reminders from the ExCom -- Carlton, Olivier (5 min)

a)  LACRALO to contribute ideas re Registrar collaborations via wiki pages

      At-Large members should add input to the following two wiki pages regarding ongoing collaboration between At-Large and Registrars:
 
  -  Ideas for future ALAC-Registrar meetings (what questions would ALAC members like asked of the Registrars?questions to ask Registrars)

        -  Ideas for the content of educational materials to be developed by At-Large & Registrars

b) LACRALO communication needs

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LACRALO to give feedback to ALAC/ExCom on its (i) communication needs and (ii) potential assistance in At-Large collaborations with ICANN Communications

cb)  All At-Large calls (including ALAC, ExCom, and At-Large WG calls) are, unless WGs, etc.), unless otherwise noted, open to  are open to all At-Large members as observers or participants (and, based on the discretion of the meeting chair, perhaps also as speakers/participants).  Please join any meetings that are of interest to you.based on meeting chair’s discretion).

109.  Any other business -- Jose/Dev (2 min)

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