DRAFT LACRALO AGENDA: 17 November 2011
Standing Agenda Items
1. Roll call – Jose (2 mins)
2. Review of action items from 24 October 2011 meeting -- Dev (10 min)
https://community.icann.org/display/LACRALO/LACRALO+24.10.2011+Action+Items+EN
https://community.icann.org/display/LACRALO/LACRALO+24.10.2011+Action+Items+ES
3. Open Public Consultations -- Jose (10 min)
See: Open Public Consultations
- Especially Geo-Regions and JAS Final Report
See: At-Large Policy Advice Development Schedule
See: At-Large Policy Development wiki page
Proposed Agenda Items
4. Plans for ICANN Meeting in Costa Rica -- Dev, Jose (15 min)
- LACRALO Showcase in Costa Rica
- LACRALO events in Capacity Program
- Budget for travel (being put together by Staff)
5. Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton, Natalia (10 mins)
6. LACRALO Technology Fest - Dev (5 min)
See: FY12 budget requests
See: LACRALO Google Spreadsheet on FY12 budget requests and related Google Doc
7. LACRALO bylaw modification -- Jose (10 min)
8. 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 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
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