LACRALO Monthly Meeting
Date: Monday 17 June 2013
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0613/1
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
Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo
Participants:
ES:
EN:
Dial-out: Johnny Laureano (ES), Juan Manuel Rojas (ES), Aida Noblia (ES), Alberto Soto (ES), Diego Acosta Bastidas (ES)
Apologies: Sergio Salinas Porto
Staff: Silvia Vivanco, Gisella Gruber
Interpreters: Sabrina and Veronica
Call management: Julia Charvolen
Interpreters: Sabrina and Veronica
A G E N D A - ESPAÑOL
1. Bienvenida - Jose (2 min)
§ 1.1. Asistencia - Gisella (2 min)
2. Items de accion - NO hay items de acción de la llamada anterior
3. Ciclo Capacitación (30 min) :
Tema: Uso de herramientas tecnicas para participacion:
a. Listas de correo (Vea ALS Starter Kit la cual incluye informacion sobre las listas de correo de At-Large)
b. Wiki (Vea At-Large Wiki Training Guides)
4. Actualizacion Grupos de trabajo en abierto (10 min)
4.1 Gobernanza WG - Antonio Medina ( 5 min) https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG
4.2 Planeamiento Estratégico - Alejandro Pisanty ( 5 min)
https://community.icann.org/pages/viewpage.action?pageId=31180271
5. Elecciones LACRALO ( Jose – Sylvia – 15 min)
5.1 Call for elections LACRALO representative to the NOMCOM occupied by Vanda Scartezini https://community.icann.org/display/LACRALO/LACRALO+ALAC+Voting+Delegate+to+the+NomCom+for+2014
5.2 Call for elections ALAC Member 2014-2015, position currently occupied by Natalia Enciso https://community.icann.org/display/atlarge/At-Large+ALAC+and+RALO+Elections%2C+Selections+and+Appointments+2013
6. Campaña Actualización Datos ALSs en conjunto con el staff LACRALO ALSes – Sylvia ( 5 mim)
7. LAC-IGF Cordoba Argentina – Jose ( 5min)
8. Actualizaciones sobre MSWG – Sylvia ( 5 min)
9. Otros temas
*******************
A G E N D A - ENGLISH
1. Welcome - Jose (2 min)
§ 1.1. Roll call - Gisella (2 min)
2. Action Items - No action Items from the previous call
3. Capacity Building Cycle - Heidi Ullrich, Silvia Vivanco and Matt Ashtiani, At-Large Staff (30 min)
Theme: Using technical tools for participation:
a. Mailing Lists (See ALS Starter Kit which includes information on At-Large mailing lists)
b. Wiki (See At-Large Wiki Training Guides)
c. Adobe Connect
d. Questions and Answers
4. Update of Working Groups (10 min)
4.1 Governance WG - Antonio Medina ( 5 min) https://community.icann.org/display/LACRALO/Gobernanza+-+Governance+WG
4.2 Strategic Planning - Alejandro Pisanty ( 5 min)
https://community.icann.org/pages/viewpage.action?pageId=31180271
5. LACRALO Elections ( Jose – Sylvia – 15 min)
LACRALO ALAC REPRESENTATIVE SELECTIONS 2013 - Nominations now open
LACRALO ALAC Voting Delegate to the NomCom for 2014 - Nominations open until June 7th
5.1 Elections for position of LACRALO representative to the NOMCOM currently occupied by Vanda Scartezini https://community.icann.org/display/LACRALO/LACRALO+ALAC+Voting+Delegate+to+the+NomCom+for+2014
5.2 Election call for electoral period ALAC Member 2014-2015 position occupied by Natalia Enciso https://community.icann.org/display/atlarge/At-Large+ALAC+and+RALO+Elections%2C+Selections+and+Appointments+2013
6. Updating ALs with staff LACRALO ALSes – Sylvia ( 5 mim)
7. LAC-IGF Cordoba Argentina – Jose ( 5min)
8. Update on MSWG – Sylvia ( 5 min)
9. AOB
