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Date: Monday, 17 July 2023

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


 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/tJ0tc--opjopGdDuW0Y86cJ3rz18VMdusv-3 / MUST REGISTER TO JOIN / Password: LAC-Mont07


Action Items:  EN/ES          

Recording: EN, ES, PT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES


Dial out. Participants:

ES:  Harold Arcos, 

EN: 

FR:  

PT: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

Observer: 

Interpreters: 

ES

PT

FR: 

Call Management: Michelle DeSmyter


AGENDA ES  *****TO BE UPDATED*****

 


ES

  1. Asistencia - Staff (2 minutos)
  2. Bienvenida – Augusto Ho (1 minuto)
  3. Aprobación de la Agenda – Claire C. Craig (2 minutos)
  4. Temas solicitados en la Lista Regional – Augusto
    1. Nuevo grupo de trabajo - Augusto Ho and Harold Arcos
    2. Suspension o apoyo para Sergio- Augusto y Harold Arcos
  5. Otros Temas de Interés – AOB

 

EN


  1. Roll Call – Staff (2 minutes)
  2. Welcome – Augusto Ho (1 minute)
  3. Approval of Agenda – Claire C. Craig (2 minutes)
  4. Topics Requested in the Regional List – Augusto Ho
    1. New Working group - Augusto and Harold Arcos
    2. Suspension or support for Sergio – Augusto Ho and Harold Arcos
  5. Other Topics of Interest – AOB

 




Reference links and documents:


Background Information on NOMCOM Rebalancing 

● ICANN Public Comment: NomCom2 Review Implementation proposed ICANN Bylaws Amendments,(see “Article 8 Nominating Committee” pertaining to NomCom membership, page 3)
● NomCom2 Review Implementation Plan, Recommendation 10, (see steps 1-8, page 24)
● NomComRIWG presentation on NomCom Rebalancing (April 2020)
● NomComRIWG scenarios for discussion on NomCom Rebalancing (April 2020)
LACRALO General Assembly 2023 

FY 24 ABR : At-Large FY24 Budget Development Workspace

At-Large Policy Advice Development Page

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

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