Monthly LACRALO Teleconference

Date: 07 July 2011

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

Meeting Number: AL.LAC/MT.0511/1


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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: Olivier Crepin-Leblond, Dev Anand Teelucksingh,  Jessel Ackbarali, Carlton Samuels, Vanda Scartezini

Spanish: Wladimir Davlos, Natalia Enciso, Carlos Aguirre, Sergio Salinas Porto, Fatima Cambronero, Sylvia Herlein Leite, Jose Arce, José Ovidio Salgueiro, Carlos Vera

Apologies: Jose Luis Barzallo, Cintra Sooknanan, 

Staff: Seth Greene, Gisella Gruber, Matt Ashtiani

Interpreter: Armando


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.




LACRALO AGENDA:  07 JULY 2011 

 

Standing Agenda Items

 

1. Roll call – Dev Anand (2 mins)

 

2. Review of action items from 19 May LACRALO meeting -- Dev Anand (2 min)

      a)  Dev T to circulate document capturing the discussions on how to deal with inactive ALSes due to their participation/involvement in LACRALO and ICANN policy issues – Completed

      b)  Dev T to issue a survey questionnaire asking for Skype user names, Twitter user names and Facebook user names – In progress

Proposed Agenda Items

 

3. Open Public Consultations -- Dev T (15 min)

Open Public Consultations

At-Large Policy Advice Development Schedule

At-Large Policy Development wiki page

 

4.   Status of LACRALO ALS Application - Dev Anand (5 mins)

Ageia Densi Colombia

 

5. Briefing on the recent ICANN Singapore Meeting - Carlton, Sergio, Sylvia, Fatima, Natalia, Cintra, Alejandro, Dev Anand, others (15 mins)

 

6. Draft proposal to ICANN Chief Operating Officer re pooling of resources for AFRALO GA -- Dev Anand, Sergio (10 min) 

Pooling of Resources for AFRALO Summit/GA (Google Doc) 

Related information from LACRALO mailing list

 

7.  Report of discussion of informal LACRALO meeting held in Singapore -- Dev Anand (10 min)

See lacralo-22-june-2011-singapore.txt

8.  Any other business -- Dev Anand (2 min)

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