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- 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
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Reference links and documents:
Background Information on NOMCOM Rebalancing
● ICANN Public Comment: NomCom2 Review Implementation proposed ICANN Bylaws Amendments,(see “Article 8 Nominating Committee” pertaining to NomCom membership, page 3)
● NomCom2 Review Implementation Plan, Recommendation 10, (see steps 1-8, page 24)
● NomComRIWG presentation on NomCom Rebalancing (April 2020)
● NomComRIWG scenarios for discussion on NomCom Rebalancing (April 2020)
LACRALO General Assembly 2023
FY24 Outreach and Engagement Strategic Plan
FY 24 ABR :
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At-Large FY24 Budget Development Workspace
At-Large Policy Advice Development Page
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