Monthly LACRALO Teleconferences
Date: 15 January 2009
Time: 21:00 - 22:00 UTC For the time in various timezones click here)
Meeting Number: AL.LA/CC.0109/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
Who is on the dial-out list for this call?
Meeting Summary 15 January 2009: EN ES
Action Items 15 January 2009: EN ES
Interpretation: EN and ES
Recording: English Español
Participants: D Anand Teelucksingh, C Samuel, D Jaggernaught, V Scartezini, JL Barzallo, W Davalos, A Medina Gomez, J Ovidio Salgueiro, C Aguirre, D Monastersky, J Arte, A Bastanchuri
Staff: H Ullrich, N Ashton-Hart
A G E N D A
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 a agenda item.
Standing Items:
1. Adoption of the Agenda
2. Roll Call Apologies from the Members (if any)
3. Designation of a Chair for the meeting
4. Adoption of the Meeting Summary of the last meeting EN ES
5. Review of the Action Items EN
- Link to LACRALO Organizing Documents (including Operating Principles and proposal for modification of the Operating Principles)
LACRALO Organising Documents
6. Staff Announcements:
- Open Public Comment periods (see:http://www.icann.org/en/public-comment/)
- New gTLD Guidebook - Discussion on the ALAC statement on the new gTLD Applicant Guidebook - ICANN staff briefing session of 19 December 2008
(see: https://st.icann.org/gnso-liaison/index.cgi?resource_page_for_alac_statement_on_new_gtld_guidebook
7. Review of current status of ALS applications:*
- Update on due diligence for LACRALO applicants
Proposed Agenda Items:
1. Update on summit (Sylvia and staff)
- Working Group topics
- Establishment of Working Groups and next steps
- Travel window has opened
2. Discussion of General Assembly agenda
- Review of topic proposals
- Establishment of Working Group Commissions
- Discussion on process for finalizing and approving General Assembly agenda (Deadline: 31 January)
3. Any other Business
Can we confirm that the start of the telecon is 2200 UTC or 5p EST.
Carlton Samuels
contributed by guest@socialtext.net on 2009-01-08 16:10:26 GMT
