Date: Friday, 13 January 2023

Time: 23:00 UTC for 90 Minutes (for the time in various time zones click here)

---

 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 1638

Spanish Conference ID = 1638

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.

Zoom Room:https://icann.zoom.us/j/97138583388?pwd=emErWFJ0OTJRYjF0YnQxRFdFYXhldz09 /  Password: LACGA2023*

---

Action Items:  EN/ES          

Recording: EN, ES

Zoom Chat: EN/ES

Zoom Recording: ES

---

Participants: 

ES: Harold Arcos, Augusto Ho, Vanda Scartezini, Carlos Aguirre, Hannah Frank, Juan Manuel Rojas, Laura Margolis, Lilian Deluque, Marcelo Rodriguez, Maribel , Sylvia Hereline, Alberto Soto, Mariano Quiroga, 

EN: Claire Craig, 

Apologies: Adrian Carballo

Staff: Heidi Ullrich, Silvia Vivanco, Albert Daniels, Claudia Ruiz

Observer: Herb Waye

Interpreters: 

ES: Marina & Claudia 

Call Management: Claudia Ruiz

---

AGENDA  

ES

1. Pasar lista - Personal - 2 minutos
2. Bienvenida y adopción de la agenda – Claire C. Craig – 3 minutos
3. Asignación de Slots de Viaje Restantes – Augusto Ho – 5 minutos
4. Programa preliminar: Subcomité del programa Vanda/Harold – 30 minutos
5. Planes del subcomité

a. Subcomisión de Promoción- Lilian Luque – 15 minutos

b. Subcomité de eventos sociales: 15 minutos

c. Boletín Comité – Marcelo Rodriguez – 15 minutos

      6.Línea de tiempo para las tareas principales: Próximos plazos - Personal - 5 minutos

a. Proyecto de programa

b. Notificación de asistentes

      7. Próximos pasos, fecha de próximas convocatorias

EN

1. Roll call- Staff – 2 minutes
2. Welcome and Adoption of the Agenda – Claire C. Craig – 3 minutes
3. Allocation of Remaining Travel Slots – Augusto Ho – 5 minutes
4. Draft Program: Vanda / Harold Program Sub Committee – 30 minutes
5. Subcommittee’s plans
   1. Promotion Sub-committee- Lilian Luque – 15 minutes
   2. Social Event Sub-committee – 15 minutes
   3. Newsletter Committee – Marcelo Rodriquez – 15 minutes
6. Timeline for main tasks: Upcoming Deadlines – Staff - 5 minutes
   1. Draft Program
   2. Notification of Attendees
7. Next steps, next calls date.