Date: Monday, 05 December 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
Recording: EN, ES
Zoom Chat: EN/ES
Zoom Recording: ES ES
Transcript: EN & ES
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Dial out Participants:
ES:Augusto Ho, Alberto Soto, Juan Manuel Rojas, Lilian De Luque, Adrian Carballo, Gerardo Martinez Hernandez, Hannah Frank, Harold Arcos, Laura Margolis, Marcelo Rodriguez, Sylvia Herlein Leite,
EN: Claire Craig,
Apologies: Carlos Aguirre,
Staff: Heidi Ullrich, Silvia Vivanco, Rodrigo De La Parra, Claudia Ruiz
Observer:
Interpreters:
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Con los candidatos propuestos en las fechas mencionadas anteriormente, se llevarán a cabo la elección en la primera hora de la reunión presencial en Cancún. Esto es posible por que los Principios Operativos establecen que el Quórum para reuniones face to face, después de 20 minutos se logra con cualquier número de ALS presentes .
c) Reglas de LACRALO : https://icann-community.icann.org/pages/viewpage.action?pageId=141885714atlassian.net/wiki/spaces/LACRALO/pages/109762939/LACRALO+Draft+Rules+of+Procedure+2020+Borrador+Regla+de+Procedimientos+de+LACRALO+2020
6. Presentación de los Subcomités, métodos de trabajo y planes
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With the appointed candidates on the dates mentioned above, carry out the election in the first hour of our face-to-face meeting in Cancun. This is possible because our Operating Principles establish the Quorum for face to face meetings, after 20 minutes is with any number of present ALSs .
c) Rules: https://icann-community.icann.org/pages/viewpage.action?pageId=141885714atlassian.net/wiki/spaces/LACRALO/pages/109762939/LACRALO+Draft+Rules+of+Procedure+2020+Borrador+Regla+de+Procedimientos+de+LACRALO+2020
6. Subcommittee’s introduction, method of work and plans
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- Borrador de Programa/Program Draft:https://docs.google.com/document/d/1mMWV74budzZZ85BNFkwKnNrIm1C-1bRiw9y9UAp1OYE/edit
- Temas propuestos para la Asamblea General/Themes proposed for the General Assembly :https://docs.google.com/spreadsheets/d/1XiyKJsqgk4mhftyVn533F8wz98mRQqFgHuXGtCtDIdk/edit#gid=0
- LACRALO GA CONCEPT Reconnect, Re-evolve and Re-promote
- Wiki page : 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
- LACRALO Rules of Procedure. Title III Section 11