LACRALO Monthly Meeting 2013-11-19 - Buenos Aires
LACRALO Monthly Teleconference - Buenos Aires
Date: Tuesday, 19 November 2013
Time: 12:30 - 13:30 local time (for the time in various timezones click here)
Room: Golden Horn
Meeting Number: AL.LAC/MT.1113/1
Interpretation: EN and ES
Recording: EN and ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Adobe Connect room: https://icann.adobeconnect.com/eze48-goldenhorn
Participants: Jose Arce, Sylvia Herlein, Natalia Enciso, Vanda Scartezini, Dev Anand Teelucksingh, Aida Noblia, Fatima Cambronero, Carlos Aguirre, Alberto Soto, Leon Sanchez
Apologies: Olivier Crépin-Leblond
Lead/Notes: SV
RP: SJ
AGENDA
1. Welcome – Jose Arce (2 min)
Roll Call - Staff (2 min)
2. Action Items (5 min)
Draft agreement with the RIR. Re: LACRALO LACNIC Agreement (EN) and (ES) (20 min)
LACRALO Strategy Working Group (15 min)
Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
Outreach Possibilities for LACRALO ( Dev 10 min)
LACRALO Policy Issues: Public Comments (10min)
Second Accountability and Transparency Review Team(ATRT 2) Draft Report & Recommendations 22 November 2013 (10 min)
ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)
Any other Business (2 min)