Meeting Number: LACBY-WG/1110/2
Date: Thursday, 11 November 2010
Time: 21:00 - 22:00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/lacralo/
Interpretation Available: Spanish
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
Who is on the dial-out list for this call
Participants:
Staff:
Summary Minutes: LACRALO Bylaw WG 04.11.10 Summary Minutes
Action Items: LACRALO Bylaw WG 04.11.10 Action Items
Recording: EN
Documents (EN):
A G E N D A
1. Welcome and Roll Call (2 mins)
2. Adoption of Agenda and review of action items from 4 November meeting (5 minutes)
3. Review of draft Bylaw modification schedule (10 mins)
- Until 28 November: working group deliberations on Bylaw modifications
- 29 November - 1 December: WG call to approve the final draft modifications
- 7 December: LACRALO Meeting in Cartagena to approve final draft modifications
- 9 November - 6 January: Online vote to endorse Draft Modifications
4. Review Key Issues/Goal of Bylaw Modification (20 mins)
See Key Issues/Goals of Bylaw modification
(The key issues are based on the Email sent by Andres (EN and ES to the LACRALO list on 25 August)
5. Review draft modifications proposed by Fatima and Staff (20 mins)
See draft modifications of the LACRALO Rules of Procedures 2010
See draft modifications of the LACRALO Operating Principles 2010