[lac-discuss-en] RES: Proposed Provisional Agenda LACRALO CR 2012 General Assembly

[vanda at uol.com.br]

[[--Translated text (es -> en)--]]

 Subject: RES: Proposed Provisional Agenda LACRALO CR 2012 General Assembly 
 From: vanda at uol.com.br

 The schedule looks good for me. Divided as may be Suggested to give room to 
 better discussions. 


 ----- Mensagem original ----- 
 From: lac-discuss-es-bounces at atlarge-lists.icann.org 
 [Mailto: lac-discuss-es-bounces at atlarge-lists.icann.org] Em nome de Fatima 
 Cambronero 
 Posted in: therapeutic feira 28, 2012 19:40 fevereiro 
 To: LACRALO Espaol, LAC DISCUSS 
 Assunto: [lac-discuss-en] General Assembly Provisional Agenda Proposal 
 LACRALO CR 2012 


 Dear, 






 With some colleagues were working on the LACRALO preparation of a 
 Provisional agenda for the General Assembly LACRALO (pursuant to 
 under Rule number 8 of the Rules of Procedure and LACRALO 
 Rule number 13 of the UNGA). 




 According to the Rules of the UNGA that apply supplementary to our 
 Rules of Procedure, there are certain points that sosdeben be 
 included in the Order of the day. 




 We know it is very possible that we have two sessions of 3 hours each 
 to develop our General Assembly, so that this proposal may 
 be split into two parts, depending on the time is finally 
 for the AG. 




 Hopefully this is not another more controversial topic within our RALO 
 and our Secretary (and Secretary of the Assembly) to comply with 
 that tell our Rules of Procedure and the Rules of the UNGA, 
 which states that debern included within the Order of the day (in addition to 
 mandatory points that must be included), those who 
 requested by any participant in the General Assembly. 




 You will then copy the proposal in Spanish and in an attached inglsy. Pdf 
 with both versions. 




 Best regards, 






 Fatima 






  * Provisional Agenda of General Assembly of Costa Rica LACRALO 2012 * 


 * Provisional Agenda of General Assembly LACRALO - Costa Rica 2012 * 


 ** 


 * 1. * Opening and welcome by the General Assembly. 






 * 2. * Election of President, two Vice-Presidents and the Hearing of 
 General Assembly. 






 * 3. * Adopcin of the Agenda. 






 * 4. * List of ALS present in the Assembly, accrediting of 
 credentials and voting by proxy (proxies). 






 * 5. * Report of the Secretary on the work of LACRALO (Perodo 2009-2011). 






 * 6. * Reports LACRALO representatives to ALAC (Perodo 2009 
 2011). 






 * 7. * Items INCLUSION which has been ordered by a General Assembly in a 
 perodo previous session (General Assembly 2009 Mxico). 






 * 8. * Election of President and Secretary of LACRALO for April perodo 
 2012-April 2013: 






      * A. * Nominations filing received and accepted for 
 President and Secretary of LACRALO. 






 * B. * Declarations of Interests of candidates for President and 
 Secretary of LACRALO. 






      * C. * Votacin of President and Secretary of LACRALO. 






 * D. * Proclamation of President and Secretary of LACRALO elected. 






 * 9. * Definition of Principles on the treatment of ALS and inactive 
 increase in participation LACRALO thereof. 






 * 10. * Amendment LACRALO Operating Principles (Principles numbers 
 1, 2, 3, 4, 5, 6, 7, 8 and 9). 


 ** 


 * 11. * Items to be completed in a subsequent General Assembly. 






 * 12. * Closing of the General Assembly. 






 ** 


 * 1. * Opening and welcome to the General Assembly. 






 * 2. * Election of Chairperson, two (2) Vice-Chairpersons and a Rapporteur of 
 the General Assembly. 






 * 3. * Adoption of Agenda. 






 * 4. * List of ALS assistant to the meeting, proof of credentials and proxy 
 voting. 










 * 5. * Report about the Secretariat on the work of LACRALO (2009-2011). 






 * 6. * Reports from Representatives LACRALO to ALAC (2009 - 2011). 










 * 7. * Any item ordered by a General Assembly in a previous session (Mexico 
 General Assembly 2009). 










 * 8. * Election of the Chair and Secretariat for LACRALO (April, 2012-April, 
 2013): 










       * A. * Submission of Nominations Received and accepted of the Chair and 
 Secretariat for LACRALO. 






 * B. * Candidates for Chair and Secretariat for LACRALO Declarations 
 of Interests. 






 * C. * Election of Officers of LACRALO (Chair and Secretariat). 






 * D. * Proclamation of Elected Chair and Secretariat for the LACRALO. 


 ** 


 * 9. * Definition about the Principles of the Treatment of ALS and inactive 
 Increased participation in STI LACRALO. 






 * 10. * Operating Principles LACRALO Amendment (Principles 1, 2, 3, 4, 5, 6, 
 7, 8 and 9). 






 * 11. * Topics to be completed in a Subsequent General Assembly. 






 * 12. * Closing of the General Assembly. 


















 - 
 * Fatima Cambronero * 
 Attorney-Argentina 
 Director of Research 
 * Argentina * AGEIA DENSI 
 http://ar.ageiadensi.org/ 


 * @ Facambronero * 


 * Join the LACRALO / ICANN discussions: * 
 https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es 




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