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Monday, 6 December 2010

LACRALO Showcase
Time: 18:00-19:00
Meeting Room: TBD

Lundi, 6 décembre 2010

LACRALO Showcase
Horaire: 18:00-19:00
Salle de réunion: Pour être déterminé

Lunes, 6 de diciembre de 2010

LACRALO Showcase
Horario: Para ser determinado 18:00 - 19:00
Sala de reunión: Para ser determinado

DRAFT Agenda:

Master of Ceremony: Andrés Piazza, Chair of LACRALO
Opening Comments and Introduction of Keynote Speaker - Rod Beckstrom, Chief Executive Officer, ICANN, (TBC) (5 minutes)
Keynote speaker - Alejandro Pisanty, Former Vice-Chairman of the Board of ICANN, Director of Computing Academic Services, National Autonomous University of Mexico, (TBC) (15 minutes)
ALAC Liaison to the Board - Vanda Scartezini, ALAC Liaison to the Board,  (TBC) (5 minutes)
ALAC Chair - Cheryl Langdon-Orr, Chair of ALAC (TCB)(5 minutes)
ALS Presentation - 2 minutes per ALS
Presentation of Sponsor - (TBC)(5 minutes)
Closing Remarks - Dev Anand Teelucksingh, Secretariat of LACRALO (2 minutes)

Agenda:

BORRADOR de la Agenda:

Maestro de ceremonias: Andrés Piazza, Presidente de LACRALO
Bienvenida e presentación del ponente principal - Rod Beckstrom, Director Ejecutivo, ICANN, (TBC) (5 minutos)
Ponente principal - Alejandro Pisanty, Ex-vicepresidente de la Junta de Directores de ICANN, Director General de Servicios de Cómputo Académico, Universidad Nacional Autónoma de México, (TBC)(15 minutos)
Enlace de ALAC a la Junta de Directores - Vanda Scartezini, Enlace de ALAC a la Junta de Directores (TBC)(5 minutos)
Presidente de ALAC - Cheryl Langdon-Orr, Presidente de ALAC (TBC)(5 minutos)
Presentación de los ALS - 2 minutos por ALS
Presentación del patrocinador - (TBC)(5 minutos)
Observaciones finales de la Secretaría de LACRALO- Dev Anand Teelucksingh, Secretaría de LACRALO (2 minutos)

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Tuesday, 7 December 2010

ALAC: Policy Discussion - Part I
Time: 9:00-10:30
Meeting Room: Pegasus

Mardi, 7 décembre 2010

ALAC: Discussion sur les Politiques - 1ere Partie
Horaire: 9:00-10:30
Salle de réunion: Pegasus

Martes, 7 de diciembre de 2010

ALAC: discusión sobre las políticas - 1a parte
Horario: 9:00-10:30
Sala de reunión: Pegasus

Agenda:

  • Staff Briefings:
                - SSR - Patrick Jones, Action Coordinator of the Security Group (9:00-9:20)
                - RAA-RAA Amendments - Margie Milam, Senior Policy Counselor (9:20-9:40); Compliance Issues - Pam Little, Senior Director, Contractual Compliance (9:40-10:00)
  • Proposed Bylaws Amendments on Board Member Term Transitions - Finalization and Ratification of ALAC Statement (10:00-10:30).

 

Agenda:

Agenda:

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Tuesday, 7 December 2010

AFRALO/AfrICANN Joint meeting
Time: 14:00 -15:00
Meeting Room: TBD

Mardi, 7 décembre 2010

Réunion conjointe d'AFRALO/AfrICANN
Horaire: 14:00 -15:00 
Salle de réunion: Pour être déterminé

Martes, 7 de diciembre de 2010

Reunión Conjunta APRALO/AfrICANN
Horario: 14:00 -15:00 
Sala de reunión: Para ser determinado

DRAFT Agenda:

1. Introduction and Purpose of Meeting (5 min)
2. Follow-up on Joint African Statement (20 min)
3. Identify and discuss critical policy areas (20 15 min)
4. Identify ways to improve Africa's participation ICANN
5. Next Steps (15 10 min)

Agenda:

Agenda:

Tuesday, 7 December 2010

LACRALO Monthly Meeting
Time: 17:00-18:30
Meeting Room: TBD

Mardi, 7 décembre 2010

LACRALO Réunion mensuelle
Horaire: 17:00-18:30
Salle de réunion:

Martes, 7 de diciembre de 2010

Reunión Mensual de LACRALO
Horario: 17:00-18:30
Sala de reunión:

DRAFT Agenda:
Standing Issues:

1. Roll Call (2 minutes)
2. Review of Summary Minutes and Action Items from the 18 November call (5 minutes)
3. Open Public Consultations (5 minutes)

Proposed Agenda Items:

4. Update from the ICANN Cartagena Meeting (15 minutes)
- Critical Policy Discussions
- ALAC Matters
5. Review Draft Bylaw Modifications (15 minutes)
(an online vote on the draft Bylaw modifications will start shortly after the meeting)
6. Review of Past Trimester (15 minutes)
See: Secretariat Report to the ALAC
7. Set Priorities for the Coming Trimester (20 minutes)
- Policy Focus
- Organisational Matters (In-reach, Outreach)
8. Any other Business (5 minutes)

Agenda:

Agenda:

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