Date: Monday, 14 November 2022

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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*

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Action Items:  EN/ES          

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1. Roll call- Staff
2. Review of actions items of last call. - staff
3. Objectives: (Vanda and /or Claire/ Harold Program Sub Committee(45 Minutes)
   1. Aim of the GA.
      1. Theme of the GA
   2. What does LACRALO wish to achieve?How
      1. Attendees based on Survey Results (In person /Remote)
      2. Allocation of Remaining Travel Slots
   3.  How will they achieve it?  Through interactive workshops, webinars, panel etc. .

1. 1. 1. Agenda Day 1
      2. Agenda Day 2.

4.Rules applicable to the LACRALO General Assembly - Carlos Aguirre / Other LACRALO Attorneys (15 minutes)- Title III - About LACRALO Ordinary and Extraordinary General Assemblies- Note Rule: 11.3. Assembly authorities 11. 6 (Quorum 50% + 1), 11.11.- As a general rule, the Assembly agenda shall be closed 7 days prior to the meeting.  Rules:

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https://community.icann.org/pages/viewpage.action?pageId=141885714

5. Subcommittee’s introduction, method of work and plans (10

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minutes each subcommittee)

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1. Promotion Sub-committee-
2. Social Event Sub-committee-

6. Timeline for main tasks:

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Upcoming Deadline.

7. Next steps, setting a recurring call schedule

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Wiki page :

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LACRALO General Assembly 2023/Asamblea General de LACRALO 2023

Previous General Assembly: LACRALO ICANN 70 Virtual General Assembly - Asamblea General virtual de LACRALO ICANN 70

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