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LACRALO January Meeting
Date: Thursday 19 January 2012
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Time: 21:00 UTC - 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0112/1
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Who is on the dial-out list for this call?
Please note the new Adobe Connect room to be used from this meeting onwards: http://icann.adobeconnect.com/lacralo
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Action Items: EN and ES and ES
Summary Minutes: ES
Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo
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Participants:
English:
Spanish:
Apologies:
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Staff:
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Interpreters:
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A G E N D A (English):
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1. Welcome - Roll call- Jose (2 Mins)
Welcome to ISOC Costa Rica
2. Action Items - Dev (2 mins)
3. Polices out for public comment ; ICANN Public Comment Forum page - Dev (5 mins)
3. Ideas/Discussion about possible 4. Update on possible LACRALO events in in Costa Rica (see the report AFRALO in Dakar). - José (10 mins)
4. Discussion about ALS survey to send to LACRALO ALSes<https://docs.google.com/document/d/1gwBsPYQzwDS05Z1yr5usWpL7kPRm-MmmXMX7DGYRJDs/edit>(José 5 mins)
5.- LACRALO discussion about the Showcase. José 5. LACRALO showcase in Costa Rica - José (10 min)
a. Brief review of past Showcase events - What do we want in our showcase?
b. Posible showcase agenda
c. Possible speakers of showcase
d. Possible financing
6. Statues Diversity - José (20 min)
7. Review of Geographic Regions - Draft of final report - Dev(10 mins)
See
http://www.icann.org/en/public-comment/geo-regions-draft-final-report-30sep11-en.htm
At-Large Geographic Regions Review Workspace: See https://community.icann.org/display/atlarge/At-Large+Geographic+Regions+Review+Workspace
6. LACRALO proposal for ICANN FY13 - Dev (10 mins)
7. Update on ALAC and At-Large WGs activities - Sergio, Natalia, Dev (15 mins)
8. Any other business - José (5 8. Next steps - José (2 mins)
A G E N D A (Espanol):
1. Bienvenida - Lista de participantes - Asistencia Jose (2 Mins)
Bienvenida a ISOC Costa Rica
2. Items de Acción. Acciones - Dev (5 2 mins)
3. Ideas/Discusion sobre posible eventos LACRALO en Costa Rica (ver el reporte de AFRALO del evento de Dakar). José (10 Politicas para comentario publico ;Pagina de ICANN de Comentarios Publicos - Dev (5 mins)
4. Discusión de la encuesta para las ALS text of poll to send to LACRALO ALSes<https://docs.google.com/document/d/1gwBsPYQzwDS05Z1yr5usWpL7kPRm-MmmXMX7DGYRJDs/edit>(José 5 Posibles eventos LACRALO en Costa Rica - José (10 mins)
5. - LACRALO discusión sobre el Showcase. José LACRALO showcase en Costa Rica - José (10 min)
a. Breve revisión de eventos pasados de Showcase- Que queremos en nuestro showcase?
b. Posible agenda de showcase
c. Posibles oradores de showcase
d. Posibles financiadores
6. Diversidad de los Estatutos - José (20 min6. LACRALO propuesta para ICANN FY13 - Dev (10 mins)
7. Revisión de las Regiones Geográficas - Borrador de reporte final -
Dev(10 mins) Vea
http://www.icann.org/en/public-comment/geo-regions-draft-final-report-30sep11-en.htm
At-Large Geographic Regions Review Workspace Vea https://community.icann.org/display/atlarge/At-Large+Geographic+Regions+Review+Workspace
ALAC y Grupos de trabajo de At-Large - Sergio, Natalia, Dev (15 mins)
8. Otros asuntos - José (5 mins) 8. Siguientes pasos - José (2 mins