Date: Monday, 17 July 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/tJ0tc--opjopGdDuW0Y86cJ3rz18VMdusv-3 / MUST REGISTER TO JOIN / Password: LAC-Mont07

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, Vanda Scartezini, Adrian Carballo, Alberto Soto, Alejandro Pisanty, Antonio Medina Gomez, Carlos Aguirre, Hannah Frank, Christelle Vaval, Oscar Giudice, Ethel Monge de Kuri, Eunice Perez, Gerardo Martinez Hernandez, Jorge Gonalez, Juan Manuel Rojas, Laura Margolis, Laura Victoria Ramos, Lia Hernandez, Marcelo Rodriguez, Mariano Quiroga, Obed Sindy, Olga Cavalli, Rafael Buchelli, Sandra Rodriguez, Simone Joseph-Ollivierre, 

EN: Claire Craig, Carlton Samuels, Lance Hinds

FR:  Betty Fausta

PT: none

Apologies: Lito Ibarra, 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

Observer: Herb Waye

Interpreters: 

ES: Veronica & Marina

PT: Bettina & Esperanza

FR: Aurelie & Claire

Call Management: Michelle DeSmyter

ES

1. Asistencia - Staff (2 minutos)
2. Bienvenida – Augusto Ho (1 minuto)
3. Aprobación de la Agenda – Claire C. Craig (2 minutos)
4. Temas solicitados en la Lista Regional – Augusto
   1. Nuevo grupo de trabajo - Augusto Ho and Harold Arcos
   2. Suspension o apoyo para Vice Secretario - Augusto y Harold Arcos
5. Temas adicionales propuestos
   1. email de los miembros del ALAC con relación a las reglas de procedimiento
   2. Reestructuración de grupos de trabajo
   3. Métricas de ALAC members
   4. Reporte de la wiki de la región
   5. Estrategia de Alcance y relacionamiento (O&E)
   6. El rol de liaisons
   7. Un análisis de la efectividad del sistema de rotación 
6. Otros Temas de Interés – AOB

EN

1. Roll Call – Staff (2 minutes)
2. Welcome – Augusto Ho (1 minute)
3. Approval of Agenda – Claire C. Craig (2 minutes)
4. Topics Requested in the Regional List – Augusto Ho
   1. New Working group - Augusto and Harold Arcos
   2. Suspension or support for Secretary Elect  – Augusto Ho and Harold Arcos
5. Additional topics suggested 
   1. email from ALAC members with regards to rules of procedure. 

   2. advancing the work of the governance group especially individual members

   3. The Alac member metrics

   4. The report region's Wiki space

   5. O&E strategy

   6. the role of liaisons

   7. an analysis of the effectiveness of the rotation system

6. Other Topics of Interest – AOB

Reference links and documents:

LACRALO Organising Documents

FY24 Outreach and Engagement Strategic Plan

FY 24 ABR : At-Large FY24 Budget Development Workspace

At-Large Policy Advice Development Page

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