LACRALO 17 November 2011 Teleconference

Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.1111/1

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Action Items: ES

Summary Minutes: ES

Interpretation: EN and ES

Recording: EN and ES

Transcription: EN and ES

Adobe Connect Chat Transcript: EN

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

Participants: English: Dev Anand Teelucksingh, Carlton Samuels, Cintra Sooknanan, Olivier Crepin-Leblond, Lance HindsSpanish: Christian Moure, Sergio Salinas Porto, Natalia Enciso, Jose Arce, José Ovidio Salgueiro, Fatima CambroneroApologies: Carlos Aguirre, Johnny Laureano, Sylvia Herlein Leite, Jessel Ackbarali, Aislan Vargas, Carlos VeraStaff:  Heidi Ullrich, Silvia Vivanco, Seth Greene, Matt Ashtiani, Gisella GruberInterpreter: Armando

Participants: 

English: Dev Anand Teelucksingh, Carlton Samuels, Cintra Sooknanan, Olivier Crepin-Leblond, Lance Hinds

Spanish: Christian Moure, Sergio Salinas Porto, Natalia Enciso, Jose Arce, José Ovidio Salgueiro, Fatima Cambronero

Apologies: Carlos Aguirre, Johnny Laureano, Sylvia Herlein Leite, Jessel Ackbarali, Aislan Vargas, Carlos Vera

Staff:  Heidi Ullrich, Silvia Vivanco, Seth Greene, Matt Ashtiani, Gisella Gruber

Interpreter: Armando

A G E N D A (English)

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.

1. Welcome  - Roll call – Jose (2 mins)

2. Review of action items from 24 October 2011 meeting|display/LACRALO/LACRALO+24.10.2011+Teleconference|&#124||\ -- Dev (2 min)

3. Open Public Consultations -- Jose (10 min) See:

Geographic Regions Review – Draft Final Report

Work Continues to Increase Developing Economies Participation in the New gTLD Program

RySG Alternative Proposal for Continuity Operations Instrument

Draft Final Report of the Internationalized Registration Data Working Group

Community Input on Draft 2012-2015 Strategic Plan

4. ICANN's Draft Final Geographic Regions Report. (impact on the Caribbean)

http://www.icann.org/en/public-comment/geo-regions-draft-final-report-30sep11-en.htm.  Dev, (15 min).

5.  LACRALO bylaw modification -- Jose and Dev (15 min). See: LACRALO Bylaws WG

6.  Meeting Costa Rica.  Dev, Jose (5 min).

Show Case Costa Rica - Capacity Program - G.A. Organization.

7.  Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton (5 min).

8. Regional advice to ISOC-CR Asociación Costarricense para el Desarrollo de la Internet.

8. LACRALO Technology Fest  - Dev (5 min). See:  FY12 budget requests. See:  LACRALO Google Spreadsheet on FY12 budget requests and related Google Doc.

9.  Any other business -- Jose/Dev (2 min).

Possible topics/reminders:

 a)  LACRALO to contribute ideas re Registrar collaborations via wiki pages

      -  Ideas for future ALAC-Registrar meeting||||||\ (questions to ask Registrars)

      -  Ideas for the content of educational materials to be developed by At-Large & Registrars||||||\

b) LACRALO communication needs

      -  LACRALO to give feedback to ALAC/ExCom on its (i) communication needs and (ii) potential assistance in At-Large collaborations with ICANN Communications 

c)  All At-Large calls (ALAC, ExCom, At-Large WGs, etc.), unless otherwise noted, are open to all At-Large members as observers or participants