Re: [lac-discuss-es] [Ext] Re: [LACRALO-ga-2023] LACRALO Session 6 - RE-EVOLVE: Presentation of LACRALO GA Statement, Next Steps and Wrap up- INFORMATION
Dear Alejandro, Kindly see below the links with the LACRALO GA Agenda, day 1 Monday 13 and Day 2 Tuesday 14th. I believe calendar invites have seen our for both days. Sunday- Reception : https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C+12... Monday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Monday%2C+13... Tuesday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+1... You can also see the AGENDA in the LACRALO GA wiki page: https://community.icann.org/pages/viewpage.action?pageId=210469676 Here are the LACRALO Rules of Procedure 2020 - approved Monday 27 July 2020 - EN VERSION<https://community.icann.org/pages/viewpage.action?pageId=141885714&preview=/...> I hope this is useful, Thank you! Kindest regards, Silvia From: Alejandro Pisanty <apisanty@gmail.com> Date: Friday, March 10, 2023 at 9:28 PM To: Gisella Gruber <Gisella.Gruber@icann.org> Cc: Rodrigo Saucedo Linares <rodrigo.saucedo@icann.org>, Rodrigo De La Parra <rodrigo.delaparra@icann.org>, Albert Daniels <albert.daniels@icann.org>, Daniel Fink <daniel.fink@icann.org>, Heidi Ullrich <Heidi.Ullrich@icann.org>, Silvia Vivanco <silvia.vivanco@icann.org>, Yesim Saglam <yesim.nazlar@icann.org>, Michelle DeSmyter <michelle.desmyter@icann.org>, Claudia Ruiz <claudia.ruiz@icann.org>, LACRALO-ga-2023 <lacralo-ga-2023@icann.org>, Humberto Carrasco <hcarrascob@gmail.com>, Vanda Scartezini <vanda@scartezini.org>, Sergio Porto <presidencia@internauta.org.ar>, "Claire C. Craig" <claireccraig@gmail.com>, Augusto Ho <aho@usma.ac.pa>, LACRALO <lac-discuss-es@icann.org> Subject: [Ext] Re: [LACRALO-ga-2023] LACRALO Session 6 - RE-EVOLVE: Presentation of LACRALO GA Statement, Next Steps and Wrap up Dear Gisella, thanks a lot for sending out these invitations with detailed points for the agenda of the sessions on the second day of the LACRALO GA. Do we have the same level of detail available for the first day sessions? This seems particularly important because I basically do not see here items that belong to a General Assembly; they are more appropriate for an informational and planning type of meeting. Issues central to a General Assembly would be elections and bylaws, of which drafts should have been circulated with ample advance time and circulated again now, for freshness and ease of access, close to the meeting. Some of these elements are expected from Working Groups and Committees such as the Governance one, which would come up with rules for individual members and other critical changes. I understand that these issues may not be within your reach and instead belong to colleagues like Augusto, Humberto, Harold, Claire, and Sergio. Any clarification will be most welcome and if all of the above is already available, a pointer to where to find it will be even more welcome. On Fri, Mar 10, 2023 at 11:54 AM Gisella Gruber <Gisella.Gruber@icann.org<mailto:Gisella.Gruber@icann.org>> wrote: IMPORTANT: The LACRALO GA Group Photo will be taken at the end of the LACRALO GA Wrap Up Session. PLEASE WEAR YOUR GA SHIRTS. LACRALO Session 6 - RE-EVOLVE: Presentation of LACRALO GA Statement, Next Steps and Wrap up AGENDA 1. Welcome and Aim of Meeting - Humberto Carrasco, GA President and Sylvia Herlein Leite, GA Secretary (5 mins) 2. Presentation of the LACRALO Draft Statement on the GA Theme “Re-connect, Re-evolve and Re-Boost” [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1mPnWU_jXvTMDi...> (10 mins) 3. Final Review of the LACRALO Draft Statement on the GA Theme “Re-connect, Re-evolve and Re-Boost [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1mPnWU_jXvTMDiY48eIyjDgg32re5LMVwcKqVjZ4B0gU/edit__;!!PtGJab4!7x0WqAXV7rGl2kbrbXbwoT_3dhhkPXDEpyDhLWTiFQbJ8JLwG2yDcub1AOofPtXqjfUpdT8LU0YtGMUklJUbOYBjZNA$>” (20 mins) 4. Concluding Comments (20 mins) * Board Chair Tripti Sinha (5 mins) TBC * Interim CEO Sally Costerton (5 mins) TBC * Board Member selected by At-Large León Sánchez (5 mins) * Rodrigo de la Parra<https://www.icann.org/profiles/189>, VP for Latin America and the Caribbean (5 mins) 1. Closing and Housekeeping - Humberto Carrasco, GA President and Sylvia Herlein Leite, GA Secretary with Staff (5 mins) _______________________________________________ LACRALO-ga-2023 mailing list LACRALO-ga-2023@icann.org<mailto:LACRALO-ga-2023@icann.org> https://mm.icann.org/mailman/listinfo/lacralo-ga-2023 _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. -- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +525541444475 Blog: http://pisanty.blogspot.com [pisanty.blogspot.com]<https://urldefense.com/v3/__http:/pisanty.blogspot.com__;!!PtGJab4!7x0WqAXV7...> LinkedIn: http://www.linkedin.com/in/pisanty [linkedin.com]<https://urldefense.com/v3/__http:/www.linkedin.com/in/pisanty__;!!PtGJab4!7x...> Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 [linkedin.com]<https://urldefense.com/v3/__http:/www.linkedin.com/e/gis/22285/4A106C0C8614_...> Twitter: http://twitter.com/apisanty [twitter.com]<https://urldefense.com/v3/__http:/twitter.com/apisanty__;!!PtGJab4!7x0WqAXV7...> ---->> Unete a ISOC Mexico, http://www.isoc.org [isoc.org]<https://urldefense.com/v3/__http:/www.isoc.org__;!!PtGJab4!7x0WqAXV7rGl2kbrb...> . . . . . . . . . . . . . . . .
Silvia, thanks! Do you also have on file the output of the Governance working group which as due Friday a week or two ago? Alejandro Pisanty On Sat, Mar 11, 2023 at 12:34 PM Silvia Vivanco <silvia.vivanco@icann.org> wrote:
Dear Alejandro,
Kindly see below the links with the LACRALO GA Agenda, day 1 Monday 13 and Day 2 Tuesday 14th. I believe calendar invites have seen our for both days.
Sunday- Reception : https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C+12...
Monday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Monday%2C+13...
Tuesday: https://community.icann.org/display/atlarge/At-Large+Meetings+-+Tuesday%2C+1...
You can also see the AGENDA in the LACRALO GA wiki page: https://community.icann.org/pages/viewpage.action?pageId=210469676
Here are the LACRALO Rules of Procedure 2020 - approved Monday 27 July 2020 - *EN VERSION <https://community.icann.org/pages/viewpage.action?pageId=141885714&preview=/141885714/141886146/LACRALO%20Rules%20of%20Proceedure%20-%20Final%20draft%20%2016%20JULIO%20%5BREV%5D%5B1%5D-REVIEWED-bilingual%20comments_DP2SV%20%5B1%5D.docx>*
I hope this is useful,
Thank you!
Kindest regards,
Silvia
*From: *Alejandro Pisanty <apisanty@gmail.com> *Date: *Friday, March 10, 2023 at 9:28 PM *To: *Gisella Gruber <Gisella.Gruber@icann.org> *Cc: *Rodrigo Saucedo Linares <rodrigo.saucedo@icann.org>, Rodrigo De La Parra <rodrigo.delaparra@icann.org>, Albert Daniels < albert.daniels@icann.org>, Daniel Fink <daniel.fink@icann.org>, Heidi Ullrich <Heidi.Ullrich@icann.org>, Silvia Vivanco < silvia.vivanco@icann.org>, Yesim Saglam <yesim.nazlar@icann.org>, Michelle DeSmyter <michelle.desmyter@icann.org>, Claudia Ruiz < claudia.ruiz@icann.org>, LACRALO-ga-2023 <lacralo-ga-2023@icann.org>, Humberto Carrasco <hcarrascob@gmail.com>, Vanda Scartezini < vanda@scartezini.org>, Sergio Porto <presidencia@internauta.org.ar>, "Claire C. Craig" <claireccraig@gmail.com>, Augusto Ho <aho@usma.ac.pa>, LACRALO <lac-discuss-es@icann.org> *Subject: *[Ext] Re: [LACRALO-ga-2023] LACRALO Session 6 - RE-EVOLVE: Presentation of LACRALO GA Statement, Next Steps and Wrap up
Dear Gisella,
thanks a lot for sending out these invitations with detailed points for the agenda of the sessions on the second day of the LACRALO GA. Do we have the same level of detail available for the first day sessions?
This seems particularly important because I basically do not see here items that belong to a General Assembly; they are more appropriate for an informational and planning type of meeting. Issues central to a General Assembly would be elections and bylaws, of which drafts should have been circulated with ample advance time and circulated again now, for freshness and ease of access, close to the meeting. Some of these elements are expected from Working Groups and Committees such as the Governance one, which would come up with rules for individual members and other critical changes.
I understand that these issues may not be within your reach and instead belong to colleagues like Augusto, Humberto, Harold, Claire, and Sergio. Any clarification will be most welcome and if all of the above is already available, a pointer to where to find it will be even more welcome.
On Fri, Mar 10, 2023 at 11:54 AM Gisella Gruber <Gisella.Gruber@icann.org> wrote:
*IMPORTANT: **The LACRALO GA Group Photo will be taken at the end of the LACRALO GA Wrap Up Session.** PLEASE WEAR YOUR GA SHIRTS.*
*LACRALO Session 6 - RE-EVOLVE: Presentation of LACRALO GA Statement, Next Steps and Wrap up*
*AGENDA*
1. Welcome and Aim of Meeting - Humberto Carrasco, GA President and Sylvia Herlein Leite, GA Secretary (5 mins) 2. Presentation of the LACRALO Draft Statement on the GA Theme “Re-connect, Re-evolve and Re-Boost” [docs.google.com] <https://urldefense.com/v3/__https:/docs.google.com/document/d/1mPnWU_jXvTMDi...> (10 mins) 3. Final Review of the LACRALO Draft Statement on the GA Theme “Re-connect, Re-evolve and Re-Boost [docs.google.com] <https://urldefense.com/v3/__https:/docs.google.com/document/d/1mPnWU_jXvTMDiY48eIyjDgg32re5LMVwcKqVjZ4B0gU/edit__;!!PtGJab4!7x0WqAXV7rGl2kbrbXbwoT_3dhhkPXDEpyDhLWTiFQbJ8JLwG2yDcub1AOofPtXqjfUpdT8LU0YtGMUklJUbOYBjZNA$>” (20 mins) 4. Concluding Comments (20 mins)
1. Board Chair Tripti Sinha (5 mins) TBC 2. Interim CEO Sally Costerton (5 mins) TBC 3. Board Member selected by At-Large León Sánchez (5 mins) 4. Rodrigo de la Parra <https://www.icann.org/profiles/189>, VP for Latin America and the Caribbean (5 mins)
1. Closing and Housekeeping - Humberto Carrasco, GA President and Sylvia Herlein Leite, GA Secretary with Staff (5 mins)
_______________________________________________ LACRALO-ga-2023 mailing list LACRALO-ga-2023@icann.org https://mm.icann.org/mailman/listinfo/lacralo-ga-2023
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
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- - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +525541444475 Blog: http://pisanty.blogspot.com [pisanty.blogspot.com] <https://urldefense.com/v3/__http:/pisanty.blogspot.com__;!!PtGJab4!7x0WqAXV7...> LinkedIn: http://www.linkedin.com/in/pisanty [linkedin.com] <https://urldefense.com/v3/__http:/www.linkedin.com/in/pisanty__;!!PtGJab4!7x...> Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 [linkedin.com] <https://urldefense.com/v3/__http:/www.linkedin.com/e/gis/22285/4A106C0C8614_...> Twitter: http://twitter.com/apisanty [twitter.com] <https://urldefense.com/v3/__http:/twitter.com/apisanty__;!!PtGJab4!7x0WqAXV7...> ---->> Unete a ISOC Mexico, http://www.isoc.org [isoc.org] <https://urldefense.com/v3/__http:/www.isoc.org__;!!PtGJab4!7x0WqAXV7rGl2kbrb...> . . . . . . . . . . . . . . . .
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .
participants (2)
-
Alejandro Pisanty -
Silvia Vivanco