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Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/

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Participants: English: Olivier Crepin-Leblond, Dev Anand Teelucksingh, Vanda Scartezini, Carlton Samuels, Mauro Leonardo CunhaSpanish: Sergio Salinas Porto, Sylvia Herlein Leite, Carlos Vera , Fatima Cambronero, Jose Arce, Carlos Aguirre, Sergio Augusto Ovalle,Apologies: Natalia Enciso, Wladimir Davlos , José Ovidio Salgueiro, Aislan Vargas, Alberto SotoStaff:  Seth Greene, Gisella GruberInterpreter: Gabriella

Participants: 

English: Olivier Crepin-Leblond, Dev Anand Teelucksingh, Vanda Scartezini, Carlton Samuels, Mauro Leonardo Cunha

Spanish: Sergio Salinas Porto, Sylvia Herlein Leite, Carlos Vera , Fatima Cambronero, Jose Arce, Carlos Aguirre, Sergio Augusto Ovalle,

Apologies: Natalia Enciso, Wladimir Davlos , José Ovidio Salgueiro, Aislan Vargas, Alberto Soto

Staff:  Seth Greene, Gisella Gruber

Interpreter: Gabriella

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A G E N D A

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Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.

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Standing Agenda Items

 

1. Roll call – Dev Anand (2 mins)

 

2. Review of action items from 19 May LACRALO 7 July 2011 meeting -- Dev Anand (2 min)

      a)  Dev T to circulate document capturing the discussions on how to deal with inactive ALSes due to their participation/involvement in LACRALO and ICANN policy issues – Completed

      b)  Dev T to issue a survey questionnaire asking for Skype user names, Twitter user names and Facebook user names – In progress

Proposed Agenda Items

 

3. Open Public Consultations -- Dev T (15 min)

Open Public Consultations

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At-Large Policy Development wiki page

• New GNSO Policy Development Process
• How Do We Raise Global Awareness of New gTLDs?
• Preliminary Issue Report on the Current State of the UDRP
• WHOIS Policy Review Team – Discussion Paper
• Expanding Developing Economies Participation in the New gTLD Program

 

4.    Status of LACRALO ALS Application - Dev Anand (5 mins)

Ageia Densi Colombia

 

5. Briefing on the recent ICANN Singapore Meeting - Carlton, Sergio, Sylvia, Fatima, Natalia, Cintra, Alejandro, Dev Anand, others (15 mins)

 

6. Draft proposal to ICANN Chief Operating Officer re pooling of resources for AFRALO GA -- Dev Anand, Sergio (10 min) 

Pooling of Resources for AFRALO Summit/GA (Google Doc) 

Related information from LACRALO mailing list

 

 Nominations for LACRALO Chair (due by 22 July) – Dev (20 min) 

2011 Election Call - LACRALO Chair

LACRALO Delegate to NomCom 2011

57.  Report of discussion of informal LACRALO meeting held in Singapore -- Dev Anand (10 20 min)

See lacralo-22-june-2011-singapore.txt

86.  Any other business -- Dev Anand (2 5 min)