[lac-discuss-en] REMINDER / Next LACRALO meeting
At-Large Staff
staff at atlarge.icann.org
Mon Oct 26 19:37:07 CDT 2009
Dear All,
Please note that the monthly LACRALO meeting is scheduled for Tuesday 27
October 2009 at 22:00 UTC, 19:00 Buenos Aires (Seoul: Wednesday 28 October
2009 at 07:00)
For those in Seoul, this meeting will take place in Astor Room on level 36.
Instructions on how to participate remotely may be found at this URL:
http://www.atlarge.icann.org/teleconference-participation-en
Chat between remote participants and those in the room (English, Spanish):
Chatroom: http://icann.na3.acrobat.com/lacralo28102009/
If you need a dial-out, please contact staff at atlarge.icann.org
Standing Agenda Items:
* 1. Roll Call and apologies
* 2. Review of Action Items of 17 September 2009
<https://st.icann.org/lacralo/index.cgi?action_items_17_september_2009_en>
* 3. Open Public Comment Periods <http://www.icann.org/en/public-comment/>
Proposed Agenda Items:
* 1. Results of At-Large elections/NomCom appointments and welcome to
new leadership
> * a) Board Liaison
> * b) Change in ALAC leadership
> * c) NomCom appointments
* 2. Seoul Meeting update from Seoul
* 3. Process to select the At-Large Voting Board Director -click here
<https://st.icann.org/working-groups/index.cgi?at_large_director_appointment
_process> for the At-Large Director Appointment Process Workspace
* 4. Joint ALAC-GNSO RAA Related Activities - click here
<https://st.icann.org/raa-related/index.cgi?joint_alac_gnso_wg_and_at_large_
workspace_on_raa_related> for the joint ALAC-GNSO RAA Related Workspace
* 5. Recent and Upcoming Activities of ALAC
* 6. Any other Business
Full details of this meeting are available here:
http://sel.icann.org/node/7095
Thank you
Regards,
Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White
ICANN At-Large Staff
email: staff at atlarge.icann.org
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