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(Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).

English Conference ID = 1638

Spanish Conference ID = 1638

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Action Items:  EN/ES          

Recording: EN, ES ES, PT PT, FR

Zoom Chat: EN/ES

Transcription: EN, ES, PT, FR

Zoom Recording:  ES

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Dial out Participants:

ES: Harold Arcos, Gerardo Martinez Hernandez, Lilian Ivette De Luque, Sandra Rodriguez, Lito Ibarra, Antonio Medina Gomez, Christelle Vaval, Gilberto Lara, Alfredo Lopez, Alejandro Pisanty, Humberto Carrasco, Lavish Mawuena Mensah, Marcelo Rodriguez, Vanda Scartezini, Sergio Salinas Porto, Adrian Carballo, Alberto Soto, Cristian Casas, Rafael Buchelli, Hannah Frank, Sylvia Herlein, Olga Cavalli, Carlos Aguirre, Jorge Gonzalez, 

EN: Noveck Gowandan, Bill Jouris, Claire Craig, Simone Joseph-Ollivierre, Gerry George, Lance Hinds, 

FR: 

PT: 

Apologies: Laura Margolis, Betty Fausta, Oscar Giudice, Dev Anand Teelucksingh, Wladimir Dávalos 

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz

Observer: 

Interpreters: 

ES:  Paula and Marina 

PT:  Esperanza & Bettina

FR: Jacques & Claire

Call Management: Claudia Ruiz

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AGENDA 

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ES  

 1 hora 30 minutos

1. Roll call - Staff (2 minutos)
2. Welcome - Harold Arcos - LACRALO Chair
3. DNS:  Alberto Soto (confirmado)(15 mins)

4. Actualizacion de Consultas Publicas - At-Large Policy Advice Development Page - Miembros de ALAC 

5. Reporte Directores (3min c/u: total 12 Mins)
   1. Gobernanza- Sergio
   2. Comunicaciones - Marcelo
   3. Universal Acceptance - IDNs- Sylvia Herlein Leite
   4. Capacitacion - Adrian Carballo
6. Reporte Directorio:  Harold, Sergio (6mins)
7. OFB WG - ALAC  -   Claire Craig, Sergio
8. CIP-CCG - Carlos Dionisio, Christelle Vaval (confirmados)
9. Programa Fellowship  ICANN 79  Puerto Rico - Gerardo Martínez (3min)
10. AOB 
11. Reconocimientos - Brindis Navidad 2023
12. Bienvenida  - Palabras de bienvenida : Rodrigo de la Parra - Vice President, Stakeholder Engagement & Managing Director - Latin America & Caribbean ICANN y  Harold Arcos - LACRALO Chair (6 mins)
13. ICANN 78 Panorama en números - Maya Saito, Events Senior Manager, GSE ICANN org - ( 6 mins)
14. Actualización de miembros del Directorio de ICANN:  León Sanchez and  Patricio Poblete - (10 mins total)
15. Subsequent Procedures (SubPro) Resumen del Implementacion del Review Team - Michael Karakash - Policy Research & Stakeholder Programs (15  mins )
16. Temas de ALAC : Lilian de Luque - Marcelo Rodríguez- Miembros de ALAC  de LACRALO (10 mins total)
17. ALAC actualización de Finanzas:  Claire Craig- Miembro de ALAC de LACRALO (6 mins)
18. ccNSO Update:   Margarita Valdez- Director Legal and Business NIC  Chile - (6 mins )
19. LAC Space summary:  Albert Daniels, ICANN org Stakeholder Engagement Manager - The Caribbean - (6 mins)
20. Aceptación Universal:  Sylvia Herlein -  Presidenta Grupo de trabajo de IDN-UA (6 min) 
21. Whois:  Carlos Aguirre - (6 mins)
22. Experiencia como Fellowship ICANN 78 -   Hanna Frank and  Gerardo Martinez- (6 mins total)
23. Actualización de NOMCOM Posiciones abiertas - Vanda Scartezini  - ( 3 mins)

EN

1 hour 30 minutes

1. Welcome - Opening words: Rodrigo de la Parra - Vice President, Stakeholder Engagement & Managing Director - Latin America & Caribbean ICANN and  Harold Arcos - LACRALO Chair (6 mins)
2. ICANN 78 Overview in numbers:  Maya Saito, Events Senior Manager, GSE ICANN org - (6 mins )
3. ICANN org Board members update:  León Sanchez and  Patricio Poblete - (10 mins total)
4. Subsequent Procedures (SubPro) Implementation Review Team (IRT) summary -  Michael Karakash - Policy Research & Stakeholder Programs -(15 mins)
5. ALAC Topics:  - Lilian de Luque - Marcelo Rodríguez -  LACRALO ALAC members- (10 mins)
6. ALAC member Finance topic updates: Claire Craig -  LACRALO ALAC member - (6 mins)
7. ccNSO Update:   Margarita Valdez -Legal and Business Director @ NIC Chile (6 mins)
8. LAC Space summary:  Albert Daniels -  ICANN org Stakeholder Engagement Manager - The Caribbean (6 mins)
9. Universal Acceptance:  Sylvia Herlein - Chair  IDN-UA WG chair - (6 mins)
10. Whois:  Carlos Aguirre (6 mins)
11. Experience as ICANN 78 Fellows - Hanna Frank and  Gerardo Martinez (6 mins total)
12. NOMCOM Open positions update - Vanda Scartezini (3 mins)

Reference links and documents:

ICANN 78 AT-Large schedule /ICANN 78 Calendario de reuniones : ICANN78 - October 2023: Annual General Meeting

ALAC 20th ANNIVERSARY: At-Large Advisory Committee (ALAC)

"The little Engine that could"

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1. Roll call - Staff (2 minutes)
2. Welcome - Harold Arcos - LACRALO Chair
3. DNS: Alberto Soto - (15 mins)
4. Public consultations Update  - At-Large Policy Advice Development Page ALAC members 
5. Working groups Chairs Report (3min each: 12 mins)
   1. Governance- Sergio Salinas 
   2. Communications- Marcelo Rodriguez
   3. Universal Acceptance - IDN- Sylvia Herlein
   4. Capacity building Working group- Adrian Carballo
6. LACRALO Board  Report: Harold, Sergio (6mins)
7. OFB WG  - ALAC Finance: Claire Craig, Sergio
8. CIP-CCG - Carlos Dionisio, Christelle Vaval
9. ICANN  79 Puerto Rico Fellowship Program - Gerardo Martinez (3min)
10. AOB
11. Acknowledgments - Christmas Toast 2023

Reference links and documents:

• ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP)
• At-Large Activities at the 2024 Universal Acceptance Day : March 2024 
• ICANN79 - March 2024: Community Forum - San Juan, Puerto Rico I 2-7 March 2024 

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