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LACRALO
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March Monthly Meeting
Date: Monday, 17 March 2014
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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
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Participants:
ES: Jose Arce, Diego Acosta Bastidas, Aislan Vargas Basilio, Humberto Carrasco, Aida Noblia, Johnny Laureano, Alberto Soto, Carlos Dionisio Aguirre, Sergio Salinas Porto, Antonio Medina Gomez, Natalia Enciso, Javier Pallero, Carlos Vera, Franco Moya, Oscar Garcia, Fatima Cambronero, Gilberto Lara, Alejandro Pisanty
EN: Dev Anand Teelucksingh, Olivier Crépin-Leblond
Apologies: Juan Manuel Rojas
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen
Interpreters: Sabrina and David
Call management: Julia Charvolen
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AGENDA
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ESP
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1.
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Bienvenida – Jose Arce (2 min)
- Roll Call - Staff (2 min)
2. Ciclo de Capacitación -Tijani Ben Jemaa (10 min)
Grupos de Trabajo de ICANN - JAS and MSWG, grupos de trabajo de "cross constituency", del ALAC .
3.Brazil Internet Governance Summit 2014 (Leon - 10 min) –
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4.Actualizacion Grupos de trabajo LACRALO - https://community.icann.org/display/LACRALO/LACRALO+Working+Groups
4. 1 1 https://community.icann.org/display/LACRALO/LAC+Regional+Strategy ( Dev- 5 min)
4.2 2 https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG ( Sergio – 5 min)
4.3 3 https://community.icann.org/pages/viewpage.action?pageId=40935161 ( Diego – 5 min)
4.4 4 https://community.icann.org/display/LACRALO/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)
5. Actividades LACRALO en ATLAS II: Asamblea Asamblea General, actividades de inreach, etc. ( varios -10 min)
5.1 1 Comunications WG – Carlos Aguirre
5.2 Eventos WG - Sylvia
6. Elecciones Presidencia/ Secretaría LACRALO ( Sylvia 5 min) Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015
7. Mou Mou LACRALO- LACNIC, pasos a seguir ( Jose -10 min)
8. Novedades ALAC (Dev – Fatma 10 min)
9. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
10. MSWG - (Sylvia 5 min)
11. 09. Otros temas (2 min)
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AGENDA ENGLISH
1.
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Welcome – Jose Arce (2 min)
- Roll Call
- Llamada de asistencial - Staff (2 min)
2. Capacity building cycle - Tijani Ben Jemaa - (10 min)ICANN Working Groups - JAS and MSWG, cross constituency WGs, ALAC WGs. (10 min)
3.Brazil Internet Governance Summit 2014 (Leon - 10 min) –
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4. Update of LACRALO Working Groups WGs- https://community.icann.org/display/LACRALO/LACRALO+Working+Groups
4. 1 1 https://community.icann.org/display/LACRALO/LAC+Regional+Strategy ( Dev- 5 min)
4.2 2 https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG ( Sergio – 5 min)
4.3 3 https://community.icann.org/pages/viewpage.action?pageId=40935161 ( Diego – 5 min)
4.4 4 https://community.icann.org/display/LACRALO/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)
5. Actividades LACRALO en ATLAS II: Asamblea General Assembly, actividades de inreach, inreach etc. ( varios various -10 min)
5.1 1 Comunications WG – Carlos Aguirre
5.2 Events WG - Sylvia
6. Elections Chair / Secretaría and Secretariat LACRALO ( Sylvia 5 min) Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015
7. Mou Mou LACRALO- LACNIC, next steps ( Jose -10 min)
8.ALAC Update news (Dev – Fatima 10 min)
9. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
10. MSWG - (Sylvia 5 min)
1109. Other issues (2 min)
