Latin America ALS 15.02.2011 Teleconference

Date: 15 February 2011

Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0211/1

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Action Items: ES

Summary Minutes: ES

Interpretation: EN and ES

Transcription:

Recording: EN and ES

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

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Participantes: Carlos Vera, Sylvia Herlein Leite, Dev Anand, Sergio Salinas Porto, Fátima Cambronero, Andrés Piazza, Carlos AguirreStaff: Matthias Langenegger, Seth Greene

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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.

LATIN AMERICA ALS MEETING:  15 FEBRURAY 2011 AGENDA

1. Roll call (2 min)  2. Discussion of proposed participation clause in LACRALO Bylaws (10 min)·         See:     LACRALO Bylaw Working GroupDraft Modifications LACRALO Operating Principles 2010Draft Modifications LACRALO Rules of Procedures 2010 3. Clarification of LACRALO contributions to WT C SWOT analyses (15 min)·         See:     Workspace for LACRALO input into WT C SWOT Analysis 4. Update regarding LACRALO elections (10 min)·         Current:  Chair and Secretariat·         Upcoming:  NomCom and ALAC representatives from LACRALO 5.  Review of ICANN policy issues (10 min)·         What should LACRALO or subregional ALSes comment on?·         For example:  Geographic regions 5. Continuation of subregional calls?  Confirmation of next meeting date and time (2 min)