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a. At-Large Policy Advice Development Schedule

Proposed Agenda Items

4. Welcome to ISOC Peru and enREDo (Andres)(5 minutes)

5. Regional Representation Model on the At-Large Board Director Election (Andres)(10 minutes)

Discussion on whether the votes of the LACRALO representative(s) in the At-Large Board Director election should be "guided". If so, what representation model should be employed (e.g. will there be an ALS vote on the Board candidates whose result will bind the LACRALO representative(s))?

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6. Update on LACRALO Events in Cartagena (Dev, Andres)(10 mins)

  • 5.2 Other LACRALO Meetings

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7. Update on Working Group on Suggested LACRALO Bylaw Modifications (Dev)(5 minutes)

Reference Document:

Draft modifications of the LACRALO Rules of Procedure 2010  

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8. LACRALO Position on Community WG Report on Implementation of GNSO New gTLD Rec 6 (Andres)(10 mins)

The ALAC has endorsed the WG Report on Recommendation 6 on 24 September and encouraged the RALOs to submit regional Statements on the document.

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Public Consultation Announcement

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9. Update on the At-Large Board Selection process (Andres, James, Jacqueline, Vanda)(5 mins)

  • Activities of the Board Candidate Evaluation Committee (BCEC)
  • Next Steps

Reference documents:
Announcement of the close of the nomination period
BCEC Workspace
At-Large Director Candidate Workspace

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10. Recent and Upcoming Activities of ALAC (Carlos, Carlton) (5 mins)

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11. Recent/Upcoming activities of LACRALO members (all)(5 mins)

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12. Any other Business (5 mins)