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LACRALO
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March Monthly Meeting
Date: Monday, 17 March 2014
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Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
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Participants:
ES: Jose Arce, Diego Acosta Bastidas, Aislan Vargas Basilio, Humberto Carrasco, Aida Noblia, Johnny Laureano, Alberto Soto, Carlos Dionisio Aguirre, Sergio Salinas Porto, Antonio Medina Gomez, Natalia Enciso, Javier Pallero, Carlos Vera, Franco Moya, Oscar Garcia, Fatima Cambronero, Gilberto Lara, Alejandro Pisanty
EN: Dev Anand Teelucksingh, Olivier Crépin-Leblond
Apologies: Juan Manuel Rojas
Staff: Heidi Ullrich, Silvia Vivanco, Ariel Liang, Julia Charvolen
Interpreters: Sabrina and David
Call management: Julia Charvolen
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AGENDA
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ESP
1. Bienvenida – Jose Arce (2 min)
- Roll Call - Staff (2 min)
2. Ciclo de Capacitación -
3.Brazil Internet Governance Summit 2014 (Leon - 10 min) –
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4.Actualizacion Grupos de trabajo LACRALO - https://community.icann.org/display/LACRALO/LACRALO+Working+Groups
4. 1 https://community.icann.org/display/LACRALO/LAC+Regional+Strategy ( Dev- 5 min)
4.2 https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG ( Sergio – 5 min)
4.3 https://community.icann.org/pages/viewpage.action?pageId=40935161 ( Diego – 5 min)
4.4 https://community.icann.org/display/LACRALO/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)
5. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc. ( varios -10 min)
5.1 Comunications WG – Carlos Aguirre
6. Elecciones Presidencia/ Secretaría LACRALO ( Sylvia 5 min) Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015
7. Mou LACRALO- LACNIC, pasos a seguir ( Jose -10 min)
8. Novedades ALAC (Dev – Fatma 10 min)
09. Otros temas (2 min)
AGENDA ENGLISH
1. Welcome – Jose Arce (2 min)
- Llamada de asistencial - Staff (2 min)
2. Capacity building cycle
3.Brazil Internet Governance Summit 2014 (Leon - 10 min) –
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4. Update WGs- https://community.icann.org/display/LACRALO/LACRALO+Working+Groups
4. 1 https://community.icann.org/display/LACRALO/LAC+Regional+Strategy ( Dev- 5 min)
4.2 https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG ( Sergio – 5 min)
4.3 https://community.icann.org/pages/viewpage.action?pageId=40935161 ( Diego – 5 min)
4.4 https://community.icann.org/display/LACRALO/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)
5. Actividades LACRALO en ATLAS II: General Assembly, inreach etc. ( various -10 min)
5.1 Comunications WG – Carlos Aguirre
6. Elections Chair and Secretariat LACRALO ( Sylvia 5 min) Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015
7. Mou LACRALO- LACNIC, next steps ( Jose -10 min)
8.ALAC news (Dev – Fatima 10 min)
09. Other issues (2 min)