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Thursday, 15 March 2012

LACRALO General Assembly Session 3  (TBC)
Time: 10:30-13:30
Meeting Room: Orquideas

Jeudi, 15 Mars 2012

LACRALO Assemblé Générale 3 (TBC*)*
Horaire: 10:30-13:30
Salle de réunion: Orquideas

Jueves, 15 Marzo 2012

Asamblea General de LACRALO Sesión 3  (TBC)
Horario: 10:30-13:30
Sala de reunión: Orquideas

Adobe Connect: http://icann.adobeconnect.com/sjo43-orquideas

Agenda: 
TBD

  1. Secretariat opens the GA
  2. Roll call and announcement of any proxies received
  3. Election of chair, 2 vice chairs and Rapporteur 
  4. Adoption of agenda
  5. Report about the Secretariat on the work of LACRALO (2009-2011)
  6. Reports from LACRALO representatives to ALAC (2009 - 2011)
  7. Motion to suspend Rule 13
  8. Motion to update Rule 7.3 of Spanish version of RoP to conform with wording of Rule 7.3 of English version of RoP
  9. Motion to update numbering of Rule 8.1 of RoP
  10. Motion to update Rule 8.2 in Spanish version of RoP to conform with wording of Rule 8.2 in English version of RoP
  11. Motion to update Rule 11.2 in Spanish version of RoP to conform with Rule 11.2 in English version of RoP and update numbering of Rule 11.2
  12. Motion to update Rule 14.4 of RoP
  13. Motion to modify Rule 12.9 of Rules of Procedure
  14. Discussion of quorum
  15. Individual Participation
  16. If motion to suspend Rule 13 is successful, call for nominations, elections of chair and secretariat for term beginning April 15, 2012 - April 15, 2013
  17. Proposal to ensure diversity and representation to LACRALO reps
  18. Fatima's proposed amendment to Rule 1-9
  19. Close of GA

Adobe Connect:

Ordre du Jour:

TBD

Agenda:
 
Cuestiones pendientes:
TBD

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