ALAC Meeting with the ICANN Board - Buenos Aires
Date: Tuesday, 19 November 2013
Time: 08:30-09:30 local time (for the time in various timezones click here)
Room: Libertador AB
Meeting Number: AL.ALAC/CC. 1113/1
How do I participate in this meeting?
Adobe Connect Meeting Room:
Action Items: EN
Summary Minutes: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room:
Attendees:
Apologies:
Lead/ Notes: HU
RP: MA
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AGENDA
- 1. Welcome – Jose Arce (2 min)
- Roll Call - Staff (2 min)
- 2. Action Items (5 min)
- Draft agreement with the RIR. Re: LACRALO LACNIC Agreement (20 min)
- LACRALO Strategy Working Group (15 min)
- Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
- Outreach Possibilities for LACRALO ( Dev 10 min)
- LACRALO Policy Issues: Public Comments (10min)
- Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations 22 November 2013 (10 min)
- ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)
- Brazil Internet Governance Summit 2014 (10 min)
- Any other Business (2 min)