Monthly LACRALO Teleconference
Date: 06 October 2011
Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0911/1
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Action Items: EN
Summary Minutes: EN
Interpretation: EN and ES
Recording: EN and ES
Transcription: EN and ES
Chat: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/
Participants:
English:
Spanish:
Apologies: Aislan Vargas Basilio
Staff:
Interpreter:
A G E N D A
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.
LACRALO AGENDA: 15 September 2011
Standing Agenda Items
1. Roll call – Jose (2 mins)
2. Review of action items from 18 August 2011 meeting -- Dev (2 min)
3. Open Public Consultations -- Jose (10 min)
See: Open Public Consultations
See: At-Large Policy Advice Development Schedule
See: At-Large Policy Development wiki page
Proposed Agenda Items
4. ICANN 2012-15 Strategic Plan -- Kurt Pritz, Carole Cornell (20 min)
See: Request for Community Input on Formulation of 2012-2015 Strategic Plan (closed 29 Aug)
See: At-Large workspace on 2012-2015 Strategic Plan
5. JAS WG draft Final Report – Dev, Cintra (10 min)
- Before Sep ALAC meeting, LACRALO to give feedback to ALAC reps
See: At-Large JAS WG Final Report Workspace – For comments
Webinar on 19 September
6. Update on LACRALO representative to ALAC 2011-13 – Dev, Jose (5 min)
See: “ALAC Representatives” section of At-Large Elections 2011
7. Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton (5 mins)
8. LACRALO Technology Fest - Dev (10 min)
See: FY12 budget requests
See: LACRALO Google Spreadsheet on FY12 budget requests and related Google Doc
9. LACRALO bylaw modification -- Jose (10 min)
10. Reminders from the ExCom -- Carlton, Olivier (5 min)
a) LACRALO to contribute ideas re Registrar collaborations via wiki pages
- Ideas for future ALAC-Registrar meetings (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 (based on meeting chair’s discretion).
11. Any other business -- Jose/Dev (2 min)
