LACRALO February Monthly Meeting
Date: Monday, 17 February 2014
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0214/1
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: Antonio Medina Gomez (ES), Tijani Ben Jemaa (EN)
Guest speaker: Tijani Ben Jemaa
Apologies: Fatima Cambronero, Juan Manuel Rojas
Staff: Silvia Vivanco, Gisella Gruber
Interpreters: Sabrina and Veronica
Call management: Gisella Gruber
AGENDA ESP
1. Bienvenida – Jose Arce (2 min)
- Roll Call - Staff (2 min)
2. Ciclo de Capacitación - Tijani Ben Jemaa (10 min)
Grupos de Trabajo de ICANN - JAS and MSWG, grupos de trabajo de "cross constituency", del ALAC .
3.Brazil Internet Governance Summit 2014 (Leon - 10 min) –
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4.Actualizacion Grupos de trabajo LACRALO - https://community.icann.org/display/LACRALO/LACRALO+Working+Groups
4. 1 https://community.icann.org/display/LACRALO/LAC+Regional+Strategy ( Dev- 5 min)
4.2 https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG ( Sergio – 5 min)
4.3 https://community.icann.org/pages/viewpage.action?pageId=40935161 ( Diego – 5 min)
4.4 https://community.icann.org/display/LACRALO/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)
5. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc. ( varios -10 min)
5.1 Comunications WG – Carlos Aguirre
5.2 Eventos WG - Sylvia
6. Elecciones Presidencia/ Secretaría LACRALO ( Sylvia 5 min) Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015
7. Mou LACRALO- LACNIC, pasos a seguir ( Jose -10 min)
8. Novedades ALAC (Dev – 10 min)
9. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
10. MSWG - (Sylvia 5 min)
11. Otros temas (2 min)
ENGLISH AGENDA - to be updated
1. Welcome – Jose Arce (2 min)
- Roll Call - Staff (2 min)
2. Capacity building cycle - Tijani Ben Jemaa - (10 min)
ICANN Working Groups - JAS and MSWG, cross constituency WGs, ALAC WGs. (10 min)
3.Brazil Internet Governance Summit 2014 (Leon - 10 min)
https://community.icann.org/display/LACRALO/LACRALO+Statement+for+Brazil+Meeting+2014
4. Update of LACRALO Working Groups - https://community.icann.org/display/LACRALO/LACRALO+Working+Groups
4. 1 https://community.icann.org/display/LACRALO/LAC+Regional+Strategy ( Dev- 5 min)
4.2 https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG ( Sergio – 5 min)
4.3 https://community.icann.org/pages/viewpage.action?pageId=40935161 ( Diego – 5 min)
4.4 https://community.icann.org/display/LACRALO/LACRALO+Grupo+de+Trabajo+sobre+ccTLDs ( Sergio – 5 min)
5. Actividades LACRALO en ATLAS II: Asamblea General, actividades de inreach, etc. ( varios -10 min)
5.1 Comunications WG – Carlos Aguirre
5.2 Events WG - Sylvia
6. Elections Chair / Secretaría ( Sylvia 5 min) Proceso electoral Presidente/ Secretario LACRALO 2014-2015- Elections Process LACRALO's Chair and Secretary 2014-2015
7. Mou LACRALO- LACNIC, next steps ( Jose -10 min)
8. ALAC Update (Dev – 10 min)
9. ICANN Strategy Panel on ICANN's Role in the Internet Governance Ecosystem ( Alejandro Pisanty - Carlton Samuels - 5 min)
http://www.icann.org/en/about/planning/strategic-engagement/governance-ecosystem
10. MSWG - (Sylvia 5 min)
11. Other issues (2 min)