LACRALO Monthly Teleconference 2013-12-16

LACRALO October Monthly Meeting

Date: Monday, 16 December 2013      

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

Meeting Number: AL.LAC/MT.1213/1

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How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

Adobe Connect room: http://icann.adobeconnect.com/lacralo

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Action Items:    EN   and   ES    

Interpretation: EN and ES

Recording: EN  and ES   

Adobe Connect Chat Transcript:  EN

Transcription:   EN     and      ES      

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Participants:

ES: 

EN:  

Apologies: León Sánchez 

Dial outs: Antonio Medina Gómez (ES)

Staff:   Heidi Ullrich, Silvia Vivanco, Julia Charvolen

Interpreters: Sabrina and David

Call management: Julia Charvolen

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AGENDA TO BE UPDATED

1. 1. Welcome – Jose Arce (2 min) 
   1.  Roll Call - Staff  (2 min) 
2. 2. Action Items (5 min)
3. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement (EN) and (ES) (20 min) 
4. LACRALO Strategy Working Group (15 min)
5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
6. Outreach Possibilities for LACRALO ( Dev 10 min)
7. LACRALO Policy Issues: Public Comments  (10min)
   
   1. Second Accountability and Transparency Review Team(ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)
   2. ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)
8. Brazil Internet Governance Summit 2014 (10 min)
9. Any other Business (2 min)