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 Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJMsd-iorjIoH9OkLQB7WUFSxB-9dLKjlpYN / MUST REGISTER TO JOIN / Password: LAC-Mont08

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Action Items:  EN/ES          

Recording: EN, ESPT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES

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Participants:

ES:  Harold Arcos, Augusto Ho, Sandra Rodriguez, Leon Sanchez, Eduardo Tome, Lilian De Luque Bruges, Lucia Leon, Obed Sindy, Natalie Rose, Gilberto Lara Lito Ibarra, Juan Manuel Rojas, Alejandro Pisanty, Alfredo Lopez Hernandez, Alejandra Bernal, Antonio Medina Gomez, Ethel Monge de Kuri, Gerardo Martinez Hernandez, Oscar Giudice, Carlos Dionisio Aguirre, Olga Cavalli, Adrian Carballo, Alberto Soto, Rodrigo Saucedo, Rafael Buchelli, Vanda ScartezniScartezini, Marcelo Rodriguez, Laura Margolis, Hannah Frank, Lance Hinds, Maribel Sanchez, Mariano Quiroga, Jorge Gonzalez, Diego Acosta Bastidas, Carlton Samuels, Lia Hernandez

EN: Claire Craig, Albert Daniels, Patrick Anglin, Simone Joseph-Ollivierre, Lance Hinds, Lyndell St.Ville, Obed Sindy, Carlton Samuels

FR:  Betty Fausta

PT:none

Apologies: none Dev Anand Teelucksingh,

Staff: Heidi Ullrich, Silvia Vivanco, Albert Daniels, Russ Weinstein, Michelle DeSmyter

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  1. Asistencia - Personal (2 minutos)
  2. Bienvenida – Augusto Ho (1 minuto)
  3. Aprobación de la Agenda – Claire C. Craig (2 minutos)
  4. La ICANN y las partes contratadas negocian sobre requisitos mejorados contra el abuso del DNS – Russell Weinstein -  Vice Presidente de cuentas GDD y Servicios 
    1. Presentación (20 minutos)
    2. Preguntas y respuestas (15 minutos)
  5. Revisión de la Membresía Individual de LACRALO (5 minutos)
  6. CROP Informe – St. Vincent and the Grenadines ICT Roadshow – Claire C. Craig - PPT (10 minutos)
  7. Informes (4 minutos cada)
    1. Reunión de la Junta de LACRALO –  Harold Arcos
    2. Creación de capacidad - Adrian Carballo
    3. Aceptación Universal - Sylvia Herlein
    4. Medios de comunicación social – Lilian de Luque Bruges
    5. Comunicaciones - Marcelo Rodriguez
  8. Otros Temas de Interés – AOB (5 minutos)

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  1. Roll Call – Staff (2 minutes)
  2. Welcome – Augusto Ho (1 minute)
  3. Approval of Agenda – Claire C. Craig (2 minutes)
  4. ICANN and Contracted Parties Negotiate About Improved DNS Abuse Requirements – Russell Weinstein - VP, GDD Accounts and Services
    1. Presentation (20 minutes)
    2. Q&A (15 minutes)
  5. Review of LACRALO Individual Membership – TBD (5 minutes)
  6. CROP Report – St. Vincent and the Grenadines ICT Roadshow – Claire C. Craig - PPT (10 minutes)
  7. Reports (4 Mins Each)
    1. LACRALO Board Meeting –  Harold Arcos
    2. Capacity Building - Adrian Carballo
    3. Universal Acceptance - Sylvia Herlein
    4. Social Media – Lilian de Luque Bruges
    5. Communications - Marcelo Rodriguez
  8. Other Topics of Interest – AOB (5 minutes)

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Reference links and documents:


GUIDANCE DOCUMENT FOR THE DEVELOPMENT OF INTERNAL LAWS AND REGULATIONS OF INDIVIDUAL MEMBER ALS

LACRALO Organising Documents

FY24 Outreach and Engagement Strategic Plan

FY 24 ABR : At-Large FY24 Budget Development Workspace

At-Large Policy Advice Development Page

https://www.icann.org/en/public-comment/upcoming-proceedings