Monthly LACRALO Teleconference

Date: 17 February 2011

Time: 21:00 UTC - 22:30 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0211/1

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Action Items: ES

Summary Minutes: ES

Interpretation: EN and ES

Recording: EN and ES

Transcription: EN and ES

Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo2011/

Participantes:

Staff:

A G E N D A (English) - TO BE UPDATED

Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.

Standing Issues:

1. Roll Call (2 minutes)

2. Review of action items from the 20 January call (5 minutes)

3. Open Public Consultations (5 minutes)

a. At-Large Policy Advice Development Schedule

b. The ALAC is currently working on the following documents:

• Integrated JAS Charter
• GNSO Working Group Guidelines

c. Recently submitted ALAC statements:

• ALAC Statement Regarding the Current Situation in Egypt
• ALAC Statement on the Accountability and Transparency Review Team Final Recommendations
• ALAC Statement on the Interim Report of the Geographic Regions Review Working Group
• At-Large FY12 Budget Proposal

Proposed Agenda Items:

4. Update on Current Policy Issues (Andres, Vanda, Dev)(10 minutes)

• Board/GAC Consultation on New gTLDs (see ICANN Blog Post on Board/GAC Consultation on New gTLDS)
• Transition from IPv4 to IPv6 (ICANN Blog Post on Transition to IPv6)

5. Review LACRALO Input to Work Team C SWOT Analysis (Dev) (20 minutes)

Background Information:Workspace for LACRALO input into WT C SWOT analyses

6. Review of Sub-regional LACRALO Calls (Andrés, Dev)(10 mins)

a. Review of the Carribean Call (Dev)

b. Review of the Latin-American Call (Andrés)

c. Discuss Outcomes and Next Steps

7. Status Update on Draft Bylaw Modifications (Dev, Sylvia, Fatima, Sergio) (5 minutes)

Reference Material:

LACRALO Bylaw Working Group

Draft Modifications LACRALO Operating Principles 2010

8. LACRALO Budget Requests for FY12 (Sylvia, Cintra Jessel, Dev)(10 minutes)

• Review LACRALO Budget Requests (see RALO Budget Proposals)
• Next Steps in FY12 Budget Development

Background Information:

At-Large FY12 Budget Proposal Master Document

At-Large FY12 Budget Proposal

ALAC Finance and Budget Subcommittee

9. Preparations for the LACRALO Activities at ICANN San Francisco Meeting (Andres, Dev)(5 minutes)

• LACRALO/At-Large Activities (see Draft LACRALO Meeting Agenda)
• Pre-San Francisco ICANN Policy Update Webinar, 3 March 2011
• Highlights of the ICANN San Francisco Meeting
  

10. Overview of At-Large Improvement Activities (WT A, B, C, D)(Sylvia, Carlos Vera, Carlos Aguirre, Matias, Daniel, Antonio, Dev)(5 minutes)

11. Recent and Upcoming Activities of ALAC and LACRALO Members (Andés, Dev, Carlton, Sergion, Sylvia) (10 mins)

12. Any other Business (5 mins)