Date: Monday, 17 July 2023
Time: 23:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
(Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).
English Conference ID = 1638
Spanish Conference ID = 1638
Portuguese Conference ID = 1638
French Conference ID = 1638
Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJ0tc--opjopGdDuW0Y86cJ3rz18VMdusv-3 / MUST REGISTER TO JOIN / Password: LAC-Mont07
Action Items: EN/ES
Recording: EN, ES, PT, FR
Zoom Chat: EN/ES
Transcription: EN, ES, PT, FR
Zoom Recording: ES
Dial out Participants:
ES: Harold Arcos,
EN: Claire Craig
FR:
PT:
Apologies: Lito Ibarra,
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
Observer:
Interpreters:
ES: Veronica & Marina
PT: Bettina & Esperanza
FR: Aurelie & Claire
Call Management: Michelle DeSmyter
AGENDA ES *****TO BE UPDATED*****
ES
- Asistencia - Staff (2 minutos)
- Bienvenida – Augusto Ho (1 minuto)
- Aprobación de la Agenda – Claire C. Craig (2 minutos)
- Temas solicitados en la Lista Regional – Augusto
- Nuevo grupo de trabajo - Augusto Ho and Harold Arcos
- Suspension o apoyo para Vice Secretario - Augusto y Harold Arcos
- Temas adicionales propuestos
- Reestructuración de grupos de trabajo
- Métricas de ALAC members
- Reporte de la wiki de la región
- Estrategia de Alcance y relacionamiento (O&E)
- El rol de liaisons
- Un análisis de la efectividad del sistema de rotación
- Otros Temas de Interés – AOB
EN
- Roll Call – Staff (2 minutes)
- Welcome – Augusto Ho (1 minute)
- Approval of Agenda – Claire C. Craig (2 minutes)
- Topics Requested in the Regional List – Augusto Ho
- New Working group - Augusto and Harold Arcos
- Suspension or support for Secretary Elect – Augusto Ho and Harold Arcos
- Additional topics suggested
Restructuring working groups
advancing the work of the governance group especially individual members
The Alac member metrics
The report region's Wiki space
O&E strategy
the role of liaisons
an analysis of the effectiveness of the rotation system
- Other Topics of Interest – AOB
Reference links and documents:
Background Information on NOMCOM Rebalancing