Date: Monday, 15 May 2023

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/tJMkfu6rrzIjGtKicuOJSxP9wKPE6ziuS1Hk  / MUST REGISTER TO JOIN / Password: LAC-Mont05

Action Items:  EN/ES          

Recording: EN, ES, PT, FR

Zoom Chat: EN/ES

Transcription: EN, ES, PT, FR

Zoom Recording: ES

Participants:

ES:  Harold Arcos, Abigael Guirlande Francisque, Alejandro Pisanty, Augusto Ho, Carlos Aguirre,  Carlos Raul Gutierrez, Gerardo Martinez Hernandez, Gilberto Lara, Graciels Gianoli, Hannah Frank, Harold Arcos,  Juan Manuel Rojas,  Lance Hinds, Laura Margolis, Lia Hernandez, Lilian Ivette de Luque, Lito Ibarra, Natalie Rose, Oscar Giudice,  Simone Joseph-Olliverre, Vanda Scartezini, Yoselin Vos

EN: Claire Craig, Patrick Anglin, Niran Beharry

FR:  Betty Fausta

PT: none

Apologies: Alberto Soto, Dev Anand Teelucksingh, Sergio Salinas Porto, Humberto Carrasco

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

Observer: Herb Waye

Interpreters: 

ES: Lilian & Veronica

PT: Esperanza. & Bettina

FR:  Dominique & Isabelle

Call Management: Michelle DeSmyter

AGENDA ES  

 

LACRALO Reunion Mensual

15 mayo 2023 – 1 hora 30 minutos

 


  1. Asistencia - Staff (2 minutos)
  2. Bienvenida – Augusto Ho (1 minuto)
  3. Aprobación de la Agenda – Claire Craig (2 minutos)
  4. Estrategia de participación y divulgación de LACRALO 2023 (FY23/FY24) – Claire C. Craig
    1. Presentación (15 minutos)
    2. Preguntas y respuestas (10 minutos)

       5. Aportación de LACRALO al reequilibrio del NomCom – Augusto Ho (20 minutos)

    1. Crear un grupo ad hoc
    2. Crear un documento de Google

       6. Resultados de las elecciones LACRALO – Augusto Ho (20 minutos)

    1. Ganadores por aclamación
    2. Elecciones

        7. Otros Temas de Interés – AOB (5 minutos)

 

 

EN

LACRALO Monthly Meeting

15 May, 2023 - 1 hour 30 minutes


  1. Roll Call – Staff (2 minutes)
  2. Welcome – Augusto Ho (1 minute)
  3. Approval of Agenda – Claire C. Craig (2 minutes)
  4. LACRALO Outreach and Engagement Strategy 2023 (FY23/FY24) – Claire C. Craig
    1. Presentation (15 minutes)
    2. Q&A (10 minutes)

 

5. LACRALO Input to NomCom Rebalancing – Augusto Ho (20 minutes)

    1. Create an Ad Hoc Group
    2. Create a Google Doc

6. LACRALO Election Results – Augusto Ho (20 minutes)

    1. Winners by Acclamation
    2. Elections

7. Other Topics of Interest – AOB (5 minutes)



Reference links and documents:


Background Information on NOMCOM Rebalancing 

● ICANN Public Comment: NomCom2 Review Implementation proposed ICANN Bylaws Amendments,(see “Article 8 Nominating Committee” pertaining to NomCom membership, page 3)
● NomCom2 Review Implementation Plan, Recommendation 10, (see steps 1-8, page 24)
● NomComRIWG presentation on NomCom Rebalancing (April 2020)
● NomComRIWG scenarios for discussion on NomCom Rebalancing (April 2020)
LACRALO General Assembly 2023 

FY 24 ABR : At-Large FY24 Budget Development Workspace

At-Large Policy Advice Development Page

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