2022-12-19 LACRALO Monthly

Date: Monday, 19 December 2022

Time: 23:00 UTC (for the time in various time zones click here)

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 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

(Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).

English Conference ID = 1638

Spanish Conference ID = 1638

Portuguese Conference ID = 1638

French Conference ID = 1638

Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJcsdOuhqDMqGdOF_Is1qqmgWbgEOy7KszeD  / MUST REGISTER TO JOIN / Password: LAC-Mont12

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Action Items:  EN/ES          

Recording: EN, ES, PT, FR

Zoom Chat: EN/ES

Transcription: EN, ES, PT, FR

Zoom Recording: ES

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Dial out Participants:

ES:  

EN: Claire Craig

FR:

PT: 

Apologies: León Sanchez, 

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, 

Observer: 

Interpreters: 

ES: 

PT: 

FR:  

Call Management: TBD

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AGENDA ES        *****DRAFT***** 

1. Asistencia - Staff - 2 minutos
2. Bienvenida – Augusto Ho - 1 minuto
3. Aprobación de la Agenda – Claire C. Craig - 2 minutos
4. Temas sugeridos para seminarios web de LACRALO de Enero a Junio – Augusto Ho – 10 minutos
5. Ideas para proyectos  FY23 CROP Enero a Junio 2023 – Augusto Ho – 10 minutos
6. Ideas para solicitudes de presupuesto adicionales FY24 (ABR) y plazos – Augusto Ho- 10 minutos
7. Asamblea General de ICANN LAC – Cancún - Estar determinado (35 minutos)
   1. Introducción y descripción general: Claire C. Craig - 2 minutos
   2. Reglas de la Asamblea General de LACRALO (nominaciones, elecciones, plazos de la agenda) – Carlos Aguirre – 3 minutos
   3. Subcomité de programa – Vanda Scrtezini/Harod Arcos - 10 minutos
   4. Subcomité de promociones – Lilian Ivette De Luque Bruges - 10 minutos
   5. Subcomité de Eventos Sociales – Alberto Soto - 10 minutos
8. Otros Temas de Interés – AOB 5 minutos
9. Brindis de fin de año – Augusto Ho – 10 minutos
10. Fecha de la próxima reunión - Staff

AGENDA EN

1. Roll Call – Staff - 2 minutes
2. Welcome – Augusto Ho - 1 minute
3. Approval of Agenda – Claire C. Craig – Claire C. Craig - 2 minutes
4. Suggested LACRALO Webinar Topics for January to June – Augusto Ho – 10 minutes
5. Ideas for FY 23 CROP projects January to June 2023 – Augusto Ho – 10 minutes
6. Ideas for FY24 Additional Budget Requests (ABR) and timelines Augusto Ho - 10 minutes
7. ICANN LAC General Assembly - Cancun – 35 minutes
   1. Introduction and Overview – Claire C. Craig - 2 minutes
   2. Rules of LACRAO General Assembly (nominations, elections, agenda timeframes) – Carlos Aguirre – 3 minutes
   3. Program Sub-committee – Vanda Scartezini/Harold Arcos - 10 minutes
   4. Promotions Sub-committee - Lilian Ivette De Luque Bruges - 10 minutes
   5. Social Events Sub-committee – Alberto Soto - 10 minutes
8. Other Topics of Interest – AOB - 5 minutes
9. End of Year Toasts – Augusto Ho – 10 minutes
10. Next Meeting Date - Staff

Reference links and documents:

2022 ALAC Policy Comments & Advice

At-Large FY24 Budget Development Workspace

At-Large Policy Advice Development Page

https://www.icann.org/en/public-comment/upcoming-proceedings