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

Dial out Participants:

ES:  Harold Arcos, 

EN: Claire Craig

FR:  

PT: 

Apologies: Lito Ibarra, 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

Observer: 

Interpreters: 

ES: Veronica & Marina

PT: Bettina & Esperanza

FR: Aurelie & Claire

Call Management: Michelle DeSmyter

AGENDA ES  *****TO BE UPDATED*****

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. Reestructuración de grupos de trabajo
   2. Métricas de ALAC members
   3. Reporte de la wiki de la región
   4. Estrategia de Alcance y relacionamiento (O&E)
   5. El rol de liaisons
   6. 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.  Restructuring working groups

   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:

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