LACRALO Monthly Meeting
Date: Monday 29 July 2013 Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0713/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
Adobe Connect room: http://icann.adobeconnect.com/lacralo
Action Items: EN and ES
Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Participants:
ES:
EN:
Dial-outs:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
Call management: Julia Charvolen
Interpreters: Sabrina and Veronica
A G E N D A - ESPANOL TO BE UPDATED
1. Bienvenida - Jose (2 min)
§ 1.1. Asistencia - Gisella (2 min)
2. Items de accion - NO hay items de acción de la llamada anterior
3. Ciclo Capacitación (30 min) :
Tema: Uso de herramientas tecnicas para participacion:
Matt Asthiani, Policy Analyst
Heidi Ullrich, Director for At Large
Silvia Vivanco, Manager, Regional Affairs
a. Listas de correo (Vea ALS Starter Kit la cual incluye informacion sobre las listas de correo de At-Large)
b. Wiki (Vea At-Large Wiki Training Guides)
c. Adobe Connect
d. Preguntas y respuestas
4. Actualizacion Grupos de trabajo en abierto (10 min)
4.1 Gobernanza WG - Antonio Medina ( 5 min) Vea Gobernanza
4.2 Planeamiento Estratégico - Alejandro Pisanty ( 5 min)
5. Elecciones LACRALO ( Jose – Sylvia – 15 min)
5.1 Call for elections LACRALO representative to the NOMCOM occupied by Vanda Scartezini, Vea LACRALO Represenative to the NOMCOM.
5.2 Call for elections ALAC Member 2014-2015, position currently occupied by Natalia Enciso. Vea: ALAC Member, delegado de LACRALO 2014-2015.
6. Campaña Actualización Datos ALSs en conjunto con el staff LACRALO ALSes – Sylvia ( 5 mim)
7. LAC-IGF Cordoba Argentina – Jose ( 5min)
8. Actualizaciones sobre MSWG – Sylvia ( 5 min)
9. Otros temas
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A G E N D A - ENGLISH
1. Welcome - Jose (2 min)
§ 1.1. Roll call - Gisella (2 min)
2. Action Items - No action Items from the previous call
3. Capacity Building Cycle - Heidi Ullrich, Silvia Vivanco and Matt Ashtiani, At-Large Staff (30 min)
Theme: Using technical tools for participation:
a. Mailing Lists (See ALS Starter Kit which includes information on At-Large mailing lists)
b. Wiki (See At-Large Wiki Training Guides)
c. Adobe Connect
d. Questions and Answers
4. Update of Working Groups (10 min)
4.1 Governance WG - Antonio Medina ( 5 min) https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG
4.2 Strategic Planning - Alejandro Pisanty ( 5 min)
https://community.icann.org/pages/viewpage.action?pageId=31180271
5. LACRALO Elections ( Jose – Sylvia – 15 min)
LACRALO ALAC REPRESENTATIVE SELECTIONS 2013
LACRALO ALAC Voting Delegate to the NomCom for 2014
5.1 Elections for position of LACRALO representative to the NOMCOM currently occupied by Vanda Scartezini. SeeLACRALO representative to the NOMCOM
5.2 Election call for electoral period ALAC Member 2014-2015 position occupied by Natalia Enciso. See LACRALO ALAC Member 2014-2015.
6. Updating ALs with staff LACRALO ALSes – Sylvia ( 5 mim)
7. LAC-IGF Cordoba Argentina – Jose ( 5min)
8. Update on MSWG – Sylvia ( 5 min)
9. AOB
