Monthly LACRALO Teleconference

Date: Monday, 7 December 2010

Time: 17:00 UTC - 18:30 Cartagena time (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.1210/1

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Action Items: EN

Summary Minutes: EN

Interpretation: EN and ES

Recording: EN and ES

Transcription: EN and ES

Adobe Connect Meeting Room: http://icann.na3.acrobat.com/lacralo/

Participants: Cintra Sooknanan, Sergio Salinas, Xylvia Herlein Leite, Natalia Enciso, Carlton Samuels, Jacqueline Morris, Dev Anand Teelucksingh, Andrés Piazza, Antonio Medina, Olivier Crepin-Leblond, Carlos Aguirre, Fatima Cambronero, José Arce, Philippe Boland

Apologies: Carlos Vera

Staff: Heidi Ullrich, Matthias Langenegger

A G E N D A (English)

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 18 November call (5 minutes)3. Open Public Consultations (5 minutes)

Proposed Agenda Items:

4. Update from the ICANN Cartagena Meeting (15 minutes)

- Critical Policy Discussions
- ALAC Matters

5. Review Draft Bylaw Modifications (15 minutes)

(an online vote on the draft Bylaw modifications will start shortly after the meeting)

6. Review of Past Trimester (15 minutes)

See: Secretariat Report to the ALAC

7. Set Priorities for the Coming Trimester (20 minutes)

- Policy Focus
- Organisational Matters (In-reach, Outreach)

8. Any other Business (5 minutes)