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Time: 12:30 - 13:30 local time (for the time in various timezones click here)

Room: Golden Horn

Meeting Number: AL.LAC/MT.1113/1

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How can I participate in this meeting?

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Action Items:    EN   and  ES   

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Adobe Connect Chat Transcript:  EN

Transcription:   EN     and      ES      

Adobe Connect room:

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Participants:

ES:  

1. Bienvenida – Jose Arce (2 min) 

1.1. Asistencia  - Staff  (2 min) 

2. Items de Accion 

3. Borrador de acuerdo con el RIR. Re: LACRALO LACNIC Agreement  (20 min)

4.- Grupo de planeamiento estratégico de LACRALO (15 min)

5. Grupos de Proceso y Evaluación para el asiento 15 del directorio de ICANN (5 min)

6. Outreach possibilities for LACRALO ( Dev 10 min)

7.  Políticas de ICANN. LACRALO Policy Issues: Comentarios Públicos (15 min)

7.1 Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        

7.2 ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan

8.  Brazil Internet Governance Summit  2014 (15 min)

9.- Otros.- 

EN:  

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 https://icann.adobeconnect.com/eze48-goldenhorn

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Participants: Jose Arce, Sylvia Herlein, Natalia Enciso, Vanda Scartezini, Dev Anand Teelucksingh, Aida Noblia, Fatima Cambronero, Carlos Aguirre, Alberto Soto, Leon Sanchez

Apologies:  Olivier Crépin-Leblond

Lead/Notes: SV

RP: SJ

EN:

 

Agenda:

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AGENDA

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  1. 1. Welcome – Jose Arce (2 min) 
    1.  

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    1. Roll Call - Staff  (2 min) 

 

  1. 2. Action

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  1. Items (5 min)

 

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  1. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement (EN) and (ES) (20 min)

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  1.  

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  1. LACRALO Strategy Working Group (15 min)

 

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  1. Working

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  1. Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

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  1. Outreach Possibilities for LACRALO ( Dev 10 min)

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  1. LACRALO Policy Issues: Public Comments  (10min)

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    1. Second Accountability and Transparency Review Team(ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)

 

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    1. ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)

 

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  1. Brazil Internet Governance Summit

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  1. 2014 (10 min)

 

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  1. Any other Business (2 min)

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