DRAFT LACRALO AGENDA:  17 November

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Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.1111/1

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Action Items: ES

Summary Minutes: ES

Interpretation: EN and ES

Recording: EN and ES

Transcription: EN and ES

Adobe Connect Meeting Room:http://icann.adobeconnect.com/lacralo2011/

Participantes:

Apologies: Carlos Aguirre

A G E N D A (English) To be updated

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 the agenda item.

2011 

Standing Agenda Items

1. 1. Welcome  - Roll call – Jose (2 mins)

 2. Review of action items from 24 October 2011 meeting -- Dev (2 10 min)

3. Open Public Consultations -- Jose (10 min) See:

Geographic Regions Review – Draft Final Report

Work Continues to Increase Developing Economies Participation in the New gTLD Program

RySG Alternative Proposal for Continuity Operations Instrument

Draft Final Report of the Internationalized Registration Data Working Group

Community Input on Draft 2012-2015 Strategic Plan

4. ICANN's Draft Final Geographic Regions Report. (impact on the Caribbean)

 https://community.icann.org/display/LACRALO/LACRALO+24.10.2011+Action+Items+EN

https://communityhttp://www.icann.org/endisplay/public-comment/geo-regions-draft-final-report-30sep11-en.htm.  Dev, (15 min).

5.  LACRALO bylaw modification -- Jose and Dev (15 min). See: LACRALO Bylaws WG

6.  Meeting Costa Rica.  Dev, Jose (5 min).

Show Case Costa Rica - Capacity Program - G.A. Organization.

LACRALO/LACRALO+24.10.2011+Action+Items+ES

 3. Open Public Consultations -- Jose (10 min)

 See:  Open Public Consultations

      -  Especially Geo-Regions and JAS Final Report

See:  At-Large Policy Advice Development Schedule

See:  At-Large Policy Development wiki page

 Proposed Agenda Items

 4.  Plans for ICANN Meeting in Costa Rica -- Dev, Jose (15 min)

      -  LACRALO Showcase in Costa Rica

      -  LACRALO events in Capacity Program

      -  Budget for travel (being put together by Staff)

5.  Recent 7.  Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton, Natalia (5 min10 mins).

8. Regional advice to ISOC-CR Asociación Costarricense para el Desarrollo de la Internet.

8. LACRALO  6. LACRALO Technology Fest  - Dev (5 min). See

 See:  FY12 budget requests

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

 7.  LACRALO bylaw modification -- Jose (10 min)

 See:  LACRALO Bylaw WG page 

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

 Possible topics/reminders:

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

      -  Ideas for future ALAC-Registrar meetings (questions to ask Registrars)

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

 b) LACRALO communication needs

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

 c)  All At-Large calls (ALAC, ExCom, At-Large WGs, etc.), unless otherwise noted, are open to all At-Large members as observers or participants

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