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Recording: EN and ES
Transcription: EN and ES
Adobe Connect Chat Transcript: EN
Adobe Connect Meeting Room:http://icann.adobeconnect.com/lacralo2011/
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Participants: English: Olivier Crepin-Leblond, Dev Anand Teelucksingh, Roosevelt King, Cintra Sooknanan, Lance Hinds, Jean-Marie Altema, Javier Jose PalleroSpanish: Alberto Sotto, Natalia Enciso, Fatima Cambronero, Christian Moure, Federico (?), Javier Jose Pallero, Jose Arce, Emiliano (?), Raquel Gatto, Sergio Salinas Porto, Sylvia Herlein Leite (AC only), Antonella Guayarello,Apologies: Staff: Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Silvia VivancoInterpreters: Sabrina & Veronica
Participants:
English: Olivier Crepin-Leblond, Dev Anand Teelucksingh, Roosevelt King, Cintra Sooknanan, Lance Hinds, Jean-Marie Altema, Javier Jose Pallero
Spanish: Alberto Sotto, Natalia Enciso, Fatima Cambronero, Christian Moure, Federico (?), Javier Jose Pallero, Jose Arce, Emiliano (?), Raquel Gatto, Sergio Salinas Porto, Sylvia Herlein Leite (AC only), Antonella Guayarello,
Apologies:
Staff: Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Silvia Vivanco
Interpreters: Sabrina & Veronica
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A G E N D A (English)
Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.
1. Welcome - Roll call – Jose Dev (2 mins)
2. Review of action items from [24 October 2011 meeting|display/LACRALO/LACRALO+24.10.2011+Teleconference|] -- Dev (2 min)
3. Open Public Consultations -- Jose (10 min) See:
Geographic Regions Review – Draft Final Report
Work Continues to Increase Developing Economies Participation in the New gTLD Program
RySG Alternative Proposal for Continuity Operations Instrument
Draft Final Report of the Internationalized Registration Data Working Group
Community Input on Draft 2012-2015 Strategic Plan
4. ICANN's Draft Final Geographic Regions Report. ICANN's Geographic Regions Draft Final Report (impact on the Caribbean)
http://www.icann.org/en/public-comment/geo-regions-draft-final-report-30sep11-en.htm. Dev, (15 25 min).5
3. LACRALO bylaw modification -- Jose and Dev (15 min). See: LACRALO Bylaws WG
6. Meeting Costa Rica. Dev, Jose (5 min).
Show Case Costa Rica - Capacity Program - G.A. Organization.
7. Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton (5 min).
8. Regional advice to ISOC-CR Asociación Costarricense para el Desarrollo de la Internet.
8. LACRALO Technology Fest - Dev (5 min). See: FY12 budget requests. See: LACRALO Google Spreadsheet on FY12 budget requests and related Google Doc.
9. Any other business -- Jose/Dev (2 min).
Possible topics/reminders:
a) LACRALO to contribute ideas re Registrar collaborations via wiki pages
- [Ideas for future ALAC-Registrar meeting||] (questions to ask Registrars)
- [Ideas for the content of educational materials to be developed by At-Large & Registrars||]
b) LACRALO communication needs
- LACRALO to give feedback to ALAC/ExCom on its (i) communication needs and (ii) potential assistance in At-Large collaborations with ICANN Communications
c) All At-Large calls (ALAC, ExCom, At-Large WGs, etc.), unless otherwise noted, are open to all At-Large members as observers or participants discussion on LACRALO bylaw modifications as it relates to proposed diversity requirement for the ALAC representatives elected by LACRALO such that one ALAC representative be from the LA region and one ALAC representative be from the Caribbean. - Dev (25 mins)
AGENDA (ESPANOL)
AGENDA LAC RALO MEETING
Esta Agenda es un borrador hasta que sea adoptada por la reunion.
Algunos items de la agenda tienen documentos anexos. Cuando estan disponibles, el o los documentos estan al costado del tema de la agenda.
La agenda sera mas facil de leer sin un texto explicatorio anexo. Si quiere agregar texto, por favor cree una pagina wiki y conectela con el tema de la agenda pertinente.
1. Bienvenda - Lista de participantes – Dev (2 mins)
2. Reporte de las Regiones Geograficas de ICANN's Reporte Final (impacto en el Caribe)
http://www.icann.org/en/public-comment/geo-regions-draft-final-report-30sep11-en.htm. Dev, (25 min).
3. Discussion sobre las modificaciones de los Estatutos de LACRALO, y su relacion al requisito de diversidad para los representantes de ALAC elegidos por LACRALO, tak como que un representante sea de la region de ALAC y otro representante sea de la region de LA y un representante sea del Caribe. - Dev (25 mins)