2022-12-19 LACRALO Monthly

Date: Monday, 19 December 2022

Time: 23:00 UTC (for the time in various time zones click here)

 How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

(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).

English Conference ID = 1638

Spanish Conference ID = 1638

Portuguese Conference ID = 1638

French Conference ID = 1638

Zoom Room REGISTRATION: https://icann.zoom.us/meeting/register/tJcsdOuhqDMqGdOF_Is1qqmgWbgEOy7KszeD  / MUST REGISTER TO JOIN / Password: LAC-Mont12

Action Items:  EN/ES          

Recording: EN, ES, PT, FR

Zoom Chat: EN/ES

Transcription: EN, ES, PT, FR

Zoom Recording: ES

Participants:

ES:  Augusto Ho, Harold Arcos, Adrian Carballo, Alberto Soto, Alejandra Bernal, Alfredo Lopez, Carlos Aguirre, Ether De Kuri, Eunice Alejandra Perez, Gilberto Lara, Hannah Frank, Isaura Aranda Ortellado, Jorge Gonzalez, Lilian Ivette De Luque, Lito Ibarra, Marcelo Rodriguez, Marianny Torres, Olga Cavalli, Oscar Giudice, Vanda Scartezini, Juan Manuel Rojas, 

EN: Claire Craig

FR: Betty Fausta,

PT:

Apologies: León Sanchez, Laura Margolis, Sergio Salinas Porto, 

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, 

Observer: Herb Waye

Interpreters: 

ES: Claudia & Marina

PT: Bettina

FR:  Claire & Jacques

Call Management: Claudia Ruiz

AGENDA ES        

1. Asistencia - Staff - 2 minutos
2. Bienvenida – Augusto Ho - 1 minuto
3. Aprobación de la Agenda – Claire C. Craig - 2 minutos
4. Temas sugeridos para seminarios web de LACRALO de Enero a Junio – Augusto Ho – 10 minutos
5. Ideas para proyectos  FY23 CROP Enero a Junio 2023 – Augusto Ho – 10 minutos
6. Ideas para solicitudes de presupuesto adicionales FY24 (ABR) y plazos – Augusto Ho- 10 minutos
7. Asamblea General de ICANN LAC – Cancún - Estar determinado (35 minutos)
   1. Introducción y descripción general: Claire C. Craig - 2 minutos
   2. Reglas de la Asamblea General de LACRALO (nominaciones, elecciones, plazos de la agenda) – Carlos Aguirre – 3 minutos
   3. Subcomité de programa – Vanda Scrtezini/Harod Arcos - 10 minutos
   4. Subcomité de promociones – Lilian Ivette De Luque Bruges - 10 minutos
   5. Subcomité de Eventos Sociales – Alberto Soto - 10 minutos
8. Otros Temas de Interés – AOB 5 minutos
9. Brindis de fin de año – Augusto Ho – 10 minutos
10. Fecha de la próxima reunión - Staff

AGENDA EN

1. Roll Call – Staff - 2 minutes
2. Welcome – Augusto Ho - 1 minute
3. Approval of Agenda – Claire C. Craig – Claire C. Craig - 2 minutes
4. Suggested LACRALO Webinar Topics for January to June – Augusto Ho – 10 minutes
5. Ideas for FY 23 CROP projects January to June 2023 – Augusto Ho – 10 minutes
6. Ideas for FY24 Additional Budget Requests (ABR) and timelines Augusto Ho - 10 minutes
7. ICANN LAC General Assembly - Cancun – 35 minutes
   1. Introduction and Overview – Claire C. Craig - 2 minutes
   2. Rules of LACRALO General Assembly (nominations, elections, agenda timeframes) – Carlos Aguirre – 3 minutes
   3. Program Sub-committee – Vanda Scartezini/Harold Arcos - 10 minutes
   4. Promotions Sub-committee - Lilian Ivette De Luque Bruges - 10 minutes
   5. Social Events Sub-committee – Alberto Soto - 10 minutes
8. Other Topics of Interest – AOB - 5 minutes
9. End of Year Toasts – Augusto Ho – 10 minutes
10. Next Meeting Date - Staff

Reference links and documents:

LACRALO General Assembly 2022 

FY 24 ABR : At-Large FY24 Budget Development Workspace

2022 ALAC Policy Comments & Advice

At-Large Policy Advice Development Page

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