ALAC Meeting with the ICANN Board 2013-11-19 - Buenos Aires

ALAC Meeting with the ICANN Board - Buenos Aires

Date: Tuesday, 19 November 2013

Time: 08:30-09:30 local time (for the time in various timezones click here)

Room: Libertador AB

Meeting Number: AL.ALAC/CC. 1113/1

How do I participate in this meeting?

Adobe Connect Meeting Room: 

Action Items: EN 

Summary Minutes: EN        

Recording: EN

Transcript: EN       

AC Chat Transcript:  EN      

Adobe Connect Meeting Room: 

Attendees:

Apologies:

Lead/ Notes: HU

RP: MA

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AGENDA

1. 1. Welcome – Jose Arce (2 min) 
   1.  Roll Call - Staff  (2 min) 
2. 2. Action Items (5 min)
3. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement  (20 min) 
4. LACRALO Strategy Working Group (15 min)
5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
6. Outreach Possibilities for LACRALO ( Dev 10 min)
7. LACRALO Policy Issues: Public Comments  (10min)
   
   1. Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)
   2. ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)
8. Brazil Internet Governance Summit 2014 (10 min)
9. Any other Business (2 min)