LACRALO Monthly Meeting

Date: Monday 17 June 2013      

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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: 

Dial-out: Johnny Laureano (ES)

Apologies:  

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 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

Interpreters: Sabrina and Veronica

Call management:  

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Julia Charvolen

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A G E N D A - ESPAÑOL  

1. Bienvenida - Jose (2 min)

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3. Ciclo Capacitación (30 min) :

Tema: Using tools for participation: Mailing Lists, Wiki, Adobe Connection  Uso de herramientas tecnicas para participacion:

Disertante: 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) https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WGVea Gobernanza 

4.2 Planeamiento Estratégico  - Alejandro Pisanty ( 5 min)

 https://community.icann.org/pages/viewpage.action?pageId=31180271 Vea Planeamiento Estrategico 

5. Elecciones LACRALO ( Jose – Sylvia – 15 min)

5.1 Call for elections LACRALO representative to the NOMCOM occupied by Vanda Scartezini https://community.icann.org/display/LACRALO/LACRALO+ALAC+Voting+Delegate+to+the+NomCom+for+2014, Vea LACRALO Represenative to the NOMCOM.

5.2 Call for elections ALAC Member 2014-2015, position currently occupied by Natalia Enciso https://community.icann.org/display/atlarge/At-Large+ALAC+and+RALO+Elections%2C+Selections+and+Appointments+2013. Vea: ALAC Member, delegado de LACRALO 2014-2015. 

6. Campaña Actualización Datos ALSs en conjunto con el staff LACRALO ALSes – Sylvia ( 5 mim)

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9. Otros temas

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A G E N D A - ENGLISH 

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1. Welcome - Jose (2 min)

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2. Action Items  -  No action Items from the previous call 

3. Capacity building cycle Building Cycle - Heidi Ullrich, Silvia Vivanco and Matt Ashtiani, At-Large Staff (30 min) :  

TemaTheme: Using technical tools for participation: Mailing Lists, Wiki, Adobe Connection Matt Asthiani, Heidi Ullrich, Silvia Vivanco

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  (10 min)

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5. LACRALO Elections ( Jose – Sylvia – 15 min)

LACRALO ALAC REPRESENTATIVE SELECTIONS 2013 

LACRALO ALAC Voting Delegate to the NomCom for 2014 

5.1 Llamadoperiodo electoral representante LACRALO al NOMCOM actualmente ocupado por Vanda Scartezini https://community.icann.org/display/LACRALO/LACRALO+ALAC+Voting+Delegate+to+the+NomCom+for+20145.2 Llamado período   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 electoral ALAC Member 2014-2015 en reemplazo de position occupied by Natalia Enciso https://community.icann.org/display/atlarge/At-Large+ALAC+and+RALO+Elections%2C+Selections+and+Appointments+2013. See LACRALO ALAC Member 2014-2015.

6.  Updating ALs  with staff  LACRALO ALSes – Sylvia ( 5 mim)

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