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Date: Friday, 13 January 2023

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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

Transcript: EN & ES 

 ES

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Participants: 

ES:Harold Arcos, Augusto Ho, Vanda Scartezini, Carlos Aguirre, Hannah Frank, Juan Manuel Rojas, Laura Margolis, Lilian Deluque, Marcelo Rodriguez, Maribel , Sylvia Hereline, Alberto Soto, Mariano Quiroga, 

EN:Claire Craig, 

Apologies: Adrian Carballo

Staff: Heidi Ullrich, Silvia Vivanco, Albert Daniels, Claudia Ruiz

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c. Boletín Comité – Marcelo Rodriguez – 15 minutos

      6.Línea de tiempo para las tareas principales: Próximos plazos - Personal - 5 minutos

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  1. Roll call- Staff – 2 minutes
  2. Welcome and Adoption of the Agenda – Claire C. Craig – 3 minutes
  3. Allocation of Remaining Travel Slots – Augusto Ho – 5 minutes
  4. Draft Program: Vanda / Harold Program Sub Committee – 30 minutes
  5. Subcommittee’s plans
    1. Promotion Sub-committee- Lilian Luque – 15 minutes
    2. Social Event Sub-committee – 15 minutes
    3. Newsletter Committee – Marcelo Rodriquez – 15 minutes
  6. Timeline for main tasks: Upcoming Deadlines – Staff - 5 minutes
    1. Draft Program
    2. Notification of Attendees
  7. Next steps, next calls date.

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