Monthly LACRALO Teleconference
Date: 18 August 2011
Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0811/1
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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/
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A G E N D A
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: 18 AUGUST 2011
Standing Agenda Items
1. Roll call – Jose (2 mins)
2. Review of action items from 21 July 2011 meeting -- Dev (2 min)
3. Open Public Consultations -- Jose (15 min)
- Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part C
- Proposed IDN Guidelines Revision
- Request for Community Input on Formulation of 2012-2015 Strategic Plan
- Post-Expiration Domain Name Recovery Recommendations for ICANN Board Consideration
At-Large Policy Advice Development Schedule
At-Large Policy Development wiki page
4. Call for candidates for the position of ALAC representative for 2011-13 – Dev (5 min)
See: “ALAC Representatives” section of At-Large Elections 2011
5. Update on mailing list issues -- Dev (10 min)
6. LACRALO bylaw modification -- Dev (15 min)
7. Report of IGF in Trinidad and Tobago - Jose, Dev, Fatima, Natalia (10 mins)
8. Any other business -- Jose/Dev (5 min)