LACRALO Monthly Meeting

Date: Monday 17 June 2013

Time: 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0613/1

How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

Adobe Connect room: http://icann.adobeconnect.com/lacralo

Action Items: EN and ES

Interpretation: EN and ES

Recording: EN and ES

Adobe Connect Chat Transcript: EN

Transcription: EN and ES

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

Participants:

ES: Antonio Medina, Johnny Laureano, Alberto Soto, Jose Arce, Sylvia Heirlein Leite, Juan Manuel Rojas, Natalia Enciso, Guillermo Zamora, Aida Noblia, Alejandro Pisanty, Fatima Cambronero, Humberto Carrasco, Maricarmen, Gilberto Lara, Diego Acosta, Alfredo Lopez, Carlos Vera

EN: Roosevelt King, Dev Anand Teelucksingh, Michele Marius

Apologies: Sergio Salinas Porto, Cristian H. Casas, Olivier Crépin-Leblond, Lance Hinds, Mr Wladimir Davalos

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Julia Charvolen

Interpreters: Sabrina and Veronica

Call management: Julia Charvolen

A G E N D A - ESPAÑOL

1. Bienvenida - Jose (2 min)

§ 1.1. Asistencia - Gisella (2 min)

2. Items de accion - NO hay items de acción de la llamada anterior

3. Ciclo Capacitación (30 min) :

Tema: Uso de herramientas tecnicas para participacion:

Matt Asthiani, Policy Analyst

Heidi Ullrich, Director for At Large

Silvia Vivanco, Manager, Regional Affairs

a. Listas de correo (Vea ALS Starter Kit la cual incluye informacion sobre las listas de correo de At-Large)

b. Wiki (Vea At-Large Wiki Training Guides)

c. Adobe Connect

d. Preguntas y respuestas

4. Actualizacion Grupos de trabajo en abierto (10 min)

4.1 Gobernanza WG - Antonio Medina ( 5 min) Vea Gobernanza

4.2 Planeamiento Estratégico - Alejandro Pisanty ( 5 min)

Vea Planeamiento Estrategico

5. Elecciones LACRALO ( Jose – Sylvia – 15 min)

5.1 Call for elections LACRALO representative to the NOMCOM occupied by Vanda Scartezini, Vea LACRALO Represenative to the NOMCOM.

5.2 Call for elections ALAC Member 2014-2015, position currently occupied by Natalia Enciso. Vea: ALAC Member, delegado de LACRALO 2014-2015.

6. Campaña Actualización Datos ALSs en conjunto con el staff LACRALO ALSes – Sylvia ( 5 mim)

7. LAC-IGF Cordoba Argentina – Jose ( 5min)

8. Actualizaciones sobre MSWG – Sylvia ( 5 min)

9. Otros temas

*******************

A G E N D A - ENGLISH

1. Welcome - Jose (2 min)

§ 1.1. Roll call - Gisella (2 min)

2. Action Items - No action Items from the previous call

3. Capacity Building Cycle - Heidi Ullrich, Silvia Vivanco and Matt Ashtiani, At-Large Staff (30 min)

Theme: Using technical tools for participation:

a. Mailing Lists (See ALS Starter Kit which includes information on At-Large mailing lists)

b. Wiki (See At-Large Wiki Training Guides)

c. Adobe Connect

d. Questions and Answers

4. Update of Working Groups (10 min)

4.1 Governance WG - Antonio Medina ( 5 min) https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109743619/Gobernanza+-+Governance+WG

4.2 Strategic Planning - Alejandro Pisanty ( 5 min)

https://icann-community.atlassian.net/wiki/spaces/LACRALO/pages/109743600/Planeamiento+Estrat+gico+-+Strategic+Planning

5. LACRALO Elections ( Jose – Sylvia – 15 min)

LACRALO ALAC REPRESENTATIVE SELECTIONS 2013

LACRALO ALAC Voting Delegate to the NomCom for 2014

5.1 Elections for position of LACRALO representative to the NOMCOM currently occupied by Vanda Scartezini. See LACRALO representative to the NOMCOM

5.2 Election call for electoral period ALAC Member 2014-2015 position occupied by Natalia Enciso. See LACRALO ALAC Member 2014-2015.

6. Updating ALs with staff LACRALO ALSes – Sylvia ( 5 mim)