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Monthly LACRALO Teleconference

Date: 18 January 2011

Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0111/2


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Action Items: EN

Summary Minutes: EN

Interpretation: EN and ES

Recording: EN and ES

Transcription: EN and ES

Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/


Participants:

Apologies:

Staff:


A G E N D A (English)

Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.

Standing Issues:

1. Roll Call (2 minutes)

2. Current Latin-American ALS Participation in LACRALO (All) (20 minutes)

- ALS feedback on their current involvement in LACRALO and barriers to greater involvement

3. Way Forward for Improved ALS Participation (All) (20 minutes)

- What information is needed by ALSes and its members to better participate in LACRALO (e.g. a series of possible briefing calls)?

4. Discuss possible LACRALO Bylaw Modifications to Address Participation (Andrés)(20 minutes)

5. Discussion on Possible Regional Balance of ALAC representatives (Andrés)(20 minutes)

Dev brought forward the idea of a regional balance of ALAC representatives so that

  • one ALAC Representative comes from an ALS from the Latin American region
  • one ALAC Representative froman ALS in the Caribbean region

6. Next Steps (5 minutes)

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