AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJ0tc--opjopGdDuW0Y86cJ3rz18VMdusv-3 / MUST REGISTER TO JOIN / Password: LAC-Mont07
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Action Items: EN/ES
Recording: EN, ES ES, PT PT, FR
Zoom Chat: EN/ES
Zoom Recording: ES
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Dial out. Participants:
ES: Harold Arcos Augusto Ho, Vanda Scartezini, Adrian Carballo, Alberto Soto, Alejandro Pisanty, Antonio Medina Gomez, Carlos Aguirre, Hannah Frank, Christelle Vaval, Oscar Giudice, Ethel Monge de Kuri, Eunice Perez, Gerardo Martinez Hernandez, Jorge Gonalez, Juan Manuel Rojas, Laura Margolis, Laura Victoria Ramos, Lia Hernandez, Marcelo Rodriguez, Mariano Quiroga, Obed Sindy, Olga Cavalli, Rafael Buchelli, Sandra Rodriguez, Simone Joseph-Ollivierre,
EN: Claire Craig, Carlton Samuels, Lance Hinds
FR: Betty Fausta
PT: none
Apologies: Lito Ibarra,
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
Observer: Herb Waye
Interpreters:
ES: Veronica & Marina
PT: Bettina & Esperanza
FR: Aurelie & Claire
Call Management: Michelle DeSmyter
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ES
- Asistencia - Staff (2 minutos)
- Bienvenida – Augusto Ho (1 minuto)
- Aprobación de la Agenda – Claire C. Craig (2 minutos)
- Temas solicitados en la Lista Regional – Augusto
- Nuevo grupo de trabajo - Augusto Ho and Harold Arcos
- Suspension o apoyo para Vice Secretario - Augusto y Harold Arcos
- Temas adicionales propuestos
- email de los miembros del ALAC con relación a las reglas de procedimiento
- Reestructuración de grupos de trabajo
- Métricas de ALAC members
- Reporte de la wiki de la región
- Estrategia de Alcance y relacionamiento (O&E)
- El rol de liaisons
- Un análisis de la efectividad del sistema de rotación
- Otros Temas de Interés – AOB
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- Roll Call – Staff (2 minutes)
- Welcome – Augusto Ho (1 minute)
- Approval of Agenda – Claire C. Craig (2 minutes)
- Topics Requested in the Regional List – Augusto Ho
- New Working group - Augusto and Harold Arcos
- Suspension or support for Sergio Secretary Elect – Augusto Ho and Harold Arcos
- Additional topics suggested
- email from ALAC members with regards to rules of procedure.
advancing the work of the governance group especially individual members
The Alac member metrics
The report region's Wiki space
O&E strategy
the role of liaisons
an analysis of the effectiveness of the rotation system
- Other Topics of Interest – AOB
Reference links and documents:
Background Information on NOMCOM Rebalancing
● ICANN Public Comment: NomCom2 Review Implementation proposed ICANN Bylaws Amendments,(see “Article 8 Nominating Committee” pertaining to NomCom membership, page 3)
● NomCom2 Review Implementation Plan, Recommendation 10, (see steps 1-8, page 24)
● NomComRIWG presentation on NomCom Rebalancing (April 2020)
● NomComRIWG scenarios for discussion on NomCom Rebalancing (April 2020)
LACRALO General Assembly 2023
LACRALO Organising Documents
FY24 Outreach and Engagement Strategic Plan
FY 24 ABR :
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At-Large FY24 Budget Development Workspace
At-Large Policy Advice Development Page
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