AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
LACRALO Monthly Meeting
Date: Monday 17 June 2013
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Adobe Connect room: http://icann.adobeconnect.com/lacralo
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Action Items: EN and 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:
ES:
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EN:
Apologies:
Antonio Medina, Johnny Laureano, Alberto Soto, Jose Arce, Sylvia Heirlein Leite, Juan Manuel Rojas, Natalia Enciso, Guillermo Zamora, Aida Noblia, Alejandro Pisanty, Fatima Cambronero, Humberto Carrasco, Maricarmen, Gilberto Lara, Diego Acosta, Alfredo Lopez, Carlos Vera
EN: Roosevelt King, Dev Anand Teelucksingh, Michele Marius
Apologies: Sergio Salinas Porto, Cristian H. Casas, Olivier Crépin-Leblond, Lance Hinds, Mr Wladimir Davalos
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen
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Interpreters: Sabrina and Veronica
Call management:
Interpreters: Sabrina and Veronica
Julia Charvolen
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A G E N D A -
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ESPAÑOL
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1. Bienvenida - Jose (2 min)
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3. Ciclo Capacitación (30 min) :
Tema: Reglas para el desarrollo formal de políticas
Disertante: Olivier Crepin-Leblond
Chair de ALAC
4. Actualizaciones sobre SARP – Programa de Soporte al Aplicante - Cintra Sooknanan( 10 min)
5. Actualizaciones sobre Plan Estratégico Regional - Fatima Cambronero ( 5 min)
6. Actualizaciones sobre MSWG – Sylvia Herlein Leite ( 5 min)
7. FY14 – Alberto Soto ( 5 min)
Uso de herramientas tecnicas para participacion:
Matt Asthiani, Policy Analyst
Heidi Ullrich, Director for At Large
Silvia Vivanco, Manager, Regional Affairs
a. Listas de correo (Vea ALS Starter Kit la cual incluye informacion sobre las listas de correo de At-Large)
b. Wiki (Vea At-Large Wiki Training Guides)
c. Adobe Connect
d. Preguntas y respuestas
4. Actualizacion Grupos de trabajo en abierto (10 min)
4.1 Gobernanza WG - Antonio Medina ( 5 min) Vea Gobernanza
4.2 Planeamiento Estratégico - Alejandro Pisanty ( 5 min)
5. Elecciones LACRALO ( Jose – Sylvia – 15 min)
5.1 Call for elections LACRALO representative to the NOMCOM occupied by Vanda Scartezini, Vea LACRALO Represenative to the NOMCOM.
5.2 Call for elections ALAC Member 2014-2015, position currently occupied by Natalia Enciso. Vea: ALAC Member, delegado de LACRALO 2014-2015.
6. Campaña Actualización Datos ALSs en conjunto con el staff LACRALO ALSes – Sylvia ( 5 mim)
7. LAC-IGF Cordoba Argentina – Jose ( 5min)
8. Actualizaciones sobre MSWG – Sylvia ( 5 8. 17 de Mayo - Día de Mundial de Internet- – oradores varios (10 min)
9. Otros temas
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A G E N D A - ENGLISH
1. Welcome Welcome - Jose (2 min)
§ 1.1. Roll call - Gisella (2 min)
2. Action Items - Sylvia (5 min) - NO Action items Items - No action Items from the previous call
3. Capacity Building cycle Cycle - Heidi Ullrich, Silvia Vivanco and Matt Ashtiani, At-Large Staff (30 min) :
Theme: The rules for formal policy development
Speaker : Olivier Crepin-Leblond
ALAC Chair Using technical tools for participation:
a. Mailing Lists (See ALS Starter Kit which includes information on At-Large mailing lists)
b. Wiki (See At-Large Wiki Training Guides)
c. Adobe Connect
d. Questions and Answers
4. Update of Working Groups 4. Updating SARP - Cintra Sooknanan (10 min)
4.1 Governance WG - Antonio Medina ( 5 .min) https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG
4.2 Regional Strategic Planning - Fatima Cambronero Alejandro Pisanty ( 5 min)
6. Updating MSWG – Sylvia Herlein Leite ( 5 min). See MSWG Workspace
7. FY14 – Alberto Soto ( 5 min)
8. May 17 - Internet Day- various speakers (10 min)
https://community.icann.org/pages/viewpage.action?pageId=31180271
5. LACRALO Elections ( Jose – Sylvia – 15 min)
LACRALO ALAC REPRESENTATIVE SELECTIONS 2013
LACRALO ALAC Voting Delegate to the NomCom for 2014
5.1 Elections for position of LACRALO representative to the NOMCOM currently occupied by Vanda Scartezini. See LACRALO representative to the NOMCOM
5.2 Election call for electoral period ALAC Member 2014-2015 position occupied by Natalia Enciso. See LACRALO ALAC Member 2014-2015.
6. Updating ALs with staff LACRALO ALSes – Sylvia ( 5 mim)
7. LAC-IGF Cordoba Argentina – Jose ( 5min)
8. Update on MSWG – Sylvia ( 5 min)
9. AOB
9. Any other business
