Page History

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Time: 12:30 - 13:30 local time (for the time in various timezones click here)

Room: Golden Horn

Meeting Number: AL.LAC/MT.1113/1

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How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

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Action Items:    EN   and  ES   

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Transcription:   EN     and      ES      

Adobe Connect room: https://icann.adobeconnect.com/eze48-goldenhorn

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Participants:

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Apologies:  

Lead/Notes: SV

RP: SJ

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AGENDA

English:

1. 1.

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1. Welcome – Jose Arce (2 min) 

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   1. 1.  Roll Call - Staff  (2 min) 
   2. 2. 

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   1. Action Items (5 min)
   2. Draft agreement with the

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   1. RIR. Re: LACRALO LACNIC Agreement

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   1.   (20 min)

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   1.  
   2. LACRALO Strategy Working Group (15 min)

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   1. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

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   1. Outreach

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   1. Possibilities for LACRALO ( Dev 10 min)

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   1. LACRALO Policy Issues:

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   1. Public Comments  (10min)
      

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   1. 1. Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November

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   1. 1. 2013        (10 min)
   1. 1. ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan

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   1. 1.  (5 min)
   2. Brazil Internet Governance Summit

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   1. 2014 (

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   1. 10 min)

   9.- Otros.- 

   EN:  

   Apologies:  

   Lead/Notes: SV

   RP: SJ

   EN:

    

   Agenda:

    

   1. Any other Business (2 min)

   
   

   
   

   Spanish:

   1. Bienvenida 1. Welcome – Jose Arce (2 min) 

    

   1.1. Roll Call Asistencia  - Staff  (2 min) 

    2. Action Items (5 min)
   Items de Accion 

   3. Borrador de acuerdo con el  3. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement    (20 min)

    4.- LACRALO Strategy Working Group Grupo de planeamiento estratégico de LACRALO (15 min)

    5.  Working Group Process and Evaluation for seat 15 of ICANN's Board.  Grupos de Proceso y Evaluación para el asiento 15 del directorio de ICANN (5 min)

    6. Outreach Possibilities possibilities for LACRALO ( Dev 10 min)

    7.  Políticas de ICANN. LACRALO Policy Issues:Public Comments  (10min Comentarios Públicos (15 min)

    7.1 Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)2013        

    7.2 ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)

    8.  Brazil Internet Governance Summit  2014 (10 15 min) 

   9. Any other Business (2 min)
   

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   - Otros.-