AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Please keep note of the zoom room as you will be sent an unique link!
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Participants:
Dial-Outs: Martiza Agüero,
ES: Sergio Salinas Porto, Harold Arcos, Augusto Ho, Martiza Agüero, Antonio Medina Gomez, Magda Ceballos, Gilberto Lara, Alvaro Aguilar, Fatima Cambronero, Katiuska Hull, Carlos Raul Gutierrez, Yesenia Granillo, Leon Sanchez, Lourdes Aguilar, Alejandro Piscanty, Aida Noblia Yoselin Vos, Abdias Zambrano, Jose Vega Gallardo, Humberto Carrasco, Harold Arcos, Harold Arcos, Hannah Frank, Lito Ibarra, Vrikson Acosta, Carlos Dionisio Aguirre, Silvia Herlein Leite, Olga Cavalli, Vanda Scartezini, Adrian Carballo, Jose Arce, Laura Margolis, Lilian Ivette De Luque, Javier Chandia, Marcelo Rodriguez, Ana Maria Moreno Ballesteros, Alberto Soto, Rebe Daniel Vega, Alfredo Lopez Hernandez, Franco Bosio, Waldimir Davalos, Cristian Casas, Maribel Sanchez, Luis Valle Sejas,
EN: Cheryl Langdon-Orr, Maureen Hilyard, Pari Esfandiari, Dev Anand Teelucksingh, Ron da Silva,
FR: Sindy Obed,
PT:
Apologies:
Staff: Silvia Heidi Ullrich, Silvia Vivanco, Rodrigo De La Parra, Claudia Ruiz
Interpreters:
ES: Veronica & David
FR: Isabelle & Jacques
PT: Bettina & Esperanza
Call Management: Claudia Ruiz
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Action Items: EN
Audio Recording:
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EN, ES, FR, PT
Zoom Recording:
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ES
Transcript: EN, ES, FR, PT
Zoom Chat: EN EN
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AGENDA
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Asamblea Virtual GA FY21 (15 Marzo 2021 - 23 UTC ) (120 minutes)
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General Assembly ATTENDANCE
Organizing committee
Name | Position |
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Sergio Salinas Porto | LACRALO Chair |
Harold Arcos | LACRALO Secretariat |
Augusto Ho | Chair Elect |
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AGENDA (DRAFT/Borrador)AGENDA
1. Roll call - Confirmation of attending members and apologies - Confirmación de asistencia y disculpas (Claudia Ruiz, ICANN Staff) ((5 minutes)
2. Opening remarks, Welcome to the Group and Guests /Palabras de apertura y Bienvenida a los miembros e invitados - Sergio Salinas Porto ( (5 minutes)
3. Rules of the Assembly/Reglas de la Asamblea LACRALO Rules of Procedures/Reglas de Procedimiento de LACRALO - Harold Arcos (5 minutes)
4. Guest speakers / Oradores invitados - (20 mins)
- Maureen Hilyard, ALAC Chair
- León Sánchez, Vice-Chair of the Board, ICANN and At-Large Board Director selected by At-Large.
- Lito Ibarra, Board member
- Rodrigo de la Parra (VP Latin American and the Caribbean, Global Stakeholder Engagement)
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Art. 11. LACRALO reconoce dos tipos de asambleas : La Asamblea General Ordinaria y la Asamblea General Extraordinaria. Ambas pueden ser presenciales o Virtuales.Ver: Reglas de LACRALO: Titulo III- Sobre la Asamblea General de LACRALO
Art 11.6 About Quorum: When holding an Ordinary or Extraordinary General Assembly, the quorum for session shall be deemed constituted with 50% plus one of the active ALSes on first call and with the ALSes present, whatever the number, 20 minutes after the meeting scheduled start time.
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7. Adoption de la Agenda /Adopción de la Agenda - Augusto Ho Presidente de Asamblea/Assembly Chair -(2 minutes)
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8. Presentation of the LACRALO Annual Report /Presentacion del Reporte Anual de LACRALO- Sergio Salinas Porto /Harold Arcos - (10 minutes) (30 mins total)
Working Groups Report - Reporte de los grupos de trabajo - 20 mins total
a. Grupo de Comunicaciones/Comunications WG - Marcelo Rodriguez (5 mins)
b. Grupo de Aceptación Universal y IDNs - Sylvia Herlein Leite (5 mins)
c. Grupo de Capacitación - Adrian Carballo (5 mins)
d. Grupo de Gobernanza - Sergio Salinas (5 mins)
9. Assembly closing - Cierre de la Asamblea - Augusto Ho Asamblea - 3 minutes