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Proposed Agenda Items:

4.

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Update on Current Policy Issues (Andres, Vanda, Dev)(10 minutes)

5. Review LACRALO Input to Work Team C SWOT Analysis (

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Dev) (10 minutes)

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b. Timeline for regional feedback and next steps
Background Information:Workspace for LACRALO input into WT C SWOT Analysisanalyses

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6. Review of Sub-regional LACRALO Calls (Andrés, Dev)(20 mins)

a. Review of the Carribean Call (Dev)

b. Review of the Latin-American Call (Andrés)

c. Discuss Outcomes and Next Steps

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7. Status Update on Draft Bylaw Modifications (Dev, Sylvia, Fatima, Sergio) (5 minutes)

Reference Material:

LACRALO Bylaw Working Group

Draft Modifications LACRALO Operating Principles 2010

Draft Modifications LACRALO Rules of Procedures 2010

7. LACRALO Position on Geographic Region Interim Report (Carlton, Andrés)(15 minutes)

The ALAC ExCom asked all RALO to provide input on the Interim Report of the Geographic Region Review working group by 25 January 2011.

Background Information:

Wiki workspace on Geographic Region Review working group

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8. LACRALO Budget Requests for FY12 (Sylvia, Cintra Jessel, Dev)(10 minutes)


Background Information:

At-Large FY12 Budget Proposal Master Document






At-Large FY12 Budget Proposal







ALAC Finance and Budget Subcommittee














9. Preparations for the LACRALO Activities at ICANN San Francisco Meeting (Andres, Dev)(5 minutes)

10. Overview of At-Large Improvement Activities (WT A, B, C, D)(Sylvia, Carlos Vera, Carlos Aguirre, Matias, Daniel, Antonio, Dev)(5 minutes)

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11. Recent and Upcoming Activities of ALAC and LACRALO Members (Andés, Dev, Carlton, Sergion, Sylvia) (10 mins)

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12. Any other Business (5 mins)