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Date: Monday, 18 December 2023

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 Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJMucO-uqTkrHdWGL3v62WNIAB3IshUjr_B5 / MUST REGISTER TO JOIN / Password: LAC-Mont12

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Action Items:  EN/ES          

Recording: EN, ES ES, PT PT, FR

Zoom Chat: EN/ES

Transcription: ENESPT, FR

Zoom Recording: ES

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Participants:

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Staff: Heidi Ullrich, Silvia VivancoClaudia Ruiz

Observer: 

Interpreters: 

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  1. Roll call - Staff (2 minutos)
  2. Welcome - Harold Arcos - LACRALO Chair
  3. DNS:  Alberto Soto (confirmado)(15 mins)
  4. Actualizacion de Consultas Publicas - At-Large Policy Advice Development Page - Miembros de ALAC 

  5. Reporte Directores (3min c/u: total 12 Mins)
    1. Gobernanza- Sergio
    2. Comunicaciones - Marcelo
    3. Universal Acceptance - IDNs- Sylvia Herlein Leite
    4. Capacitacion - Adrian Carballo
  6. Reporte Directorio:  Harold, Sergio (6mins)
  7. OFB WG - ALAC  -   Claire Craig, Sergio
  8. CIP-CCG - Carlos Dionisio, Christelle Vaval (confirmados)
  9. Programa Fellowship  ICANN 79  Puerto Rico - Gerardo Martínez (3min)
  10. AOB 
  11. Reconocimientos - Brindis Navidad 2023

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  1. Roll call - Staff (2 minutes)
  2. Welcome - Harold Arcos - LACRALO Chair
  3. DNS: Alberto Soto - (15 mins)
  4. Public consultations Update  - At-Large Policy Advice Development Page ALAC members 
  5. Working groups Chairs Report (3min each: 12 mins)
    1. Governance- Sergio Salinas 
    2. Communications- Marcelo Rodriguez
    3. Universal Acceptance - IDN- Sylvia Herlein
    4. Capacity building Working group- Adrian Carballo
  6. LACRALO Board  Report: Harold, Sergio (6mins)
  7. OFB WG  - ALAC Finance: Claire Craig, Sergio
  8. CIP-CCG - Carlos Dionisio, Christelle Vaval
  9. ICANN  79 Puerto Rico Fellowship Program - Gerardo Martinez (3min)
  10. AOB
  11. Acknowledgments - Christmas Toast 2023

Reference links and documents:

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