Monthly LACRALO Teleconference
Date: Thursday, 21 October 2010
Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.1010/1
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Action Items: EN
Interpretation: EN and ES
Recording: EN and ES
Transcription: EN and ES
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/lacralo/
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Apologies:
Staff:
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.
Standing Issues:
1. Roll Call (2 minutes)
2. Review of the Action Items 16 September 2010 (5 minutes)
3. Open Public Consultations (5 minutes)
a. At-Large Policy Advice Development Schedule
Proposed Agenda Items
4. Regional Representation Model on the At-Large Board Director Election (Andres)(10 minutes)
Discussion on whether the votes of the LACRALO representative(s) in the At-Large Board Director election should be "guided". If so, what representation model should be employed (e.g. will there be an ALS vote on the Board candidates whose result will bind the LACRALO representative(s))?
5. Update on LACRALO Events in Cartagena (Dev, Andres)(10 mins)
- 5.1 Update on LACRALO Showcase WG
- Participation in WG
- ALS factsheet template
- Location and logistics
- Draft Programme and Speakers
- Sponsorship Strategy
- Next Steps
- 5.2 Other LACRALO Meetings
6. Update on Working Group on Suggested LACRALO Bylaw Modifications (Dev)(5 minutes)
Reference Document:
Draft modifications of the LACRALO Rules of Procedure 2010
7. LACRALO Position on Community WG Report on Implementation of GNSO New gTLD Rec 6 (Andres)(10 mins)
The ALAC has endorsed the WG Report on Recommendation 6 on 24 September and encouraged the RALOs to submit regional Statements on the document.
Reference Documents:
Draft At-Large comment on Recommendation 6
Public Consultation Announcement
8. Update on the At-Large Board Selection process (Andres, James, Jacqueline, Vanda)(5 mins)
- Activities of the Board Candidate Evaluation Committee (BCEC)
- Next Steps
Reference documents:
Announcement of the close of the nomination period
BCEC Workspace
At-Large Director Candidate Workspace
