LACRALO January Monthly Meeting
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11. Elecciones LACRALO – Humberto Carrasco – 5’
12. ALAC Policy Development Activities -
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(TBD - 10 minutes)
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AGENDA EN
1. Welcome. Alberto Soto 1 '
2. Staff 2'
3. Adoption of agenda. Humberto Carrasco, 2'
4. Training: Rodrigo Saucedo - - Update GSE Strategy. 20 '(ppt)
5. Review of Action Items: Humberto Carrasco 5 '
a.- Survey to determine the professional capacities of the region.
b.- Regional Map of Events to be prepared by Alberto Soto Humberto Carrasco and GSE.
c.- Silvia Vivanco in coordination with Alberto Soto / Humberto Carrasco organize webinar (s) to present and discuss LACRALO documents open for public comment.
6. GSE-LACRALO Capacity Building Webinars 20 '- Alberto Soto - Humberto Carrasco
- There will be monthly webinar (Last week of February or first week of March until June . It will be interactive and at the end there will be a survey completed electronically.
- The first topics are: GAC and individual Internet user; Whois; (1 additional topic to be determined)
TO B - Future Goal: Get a certification of any University within our region. Future agreement.
- Proposal to have Diplomas delivery by ICANN every three webinars.
7. Survey to assess the professional expertise of the members of Lacralo. Humberto Carrasco 3'
8. Documents Review: Humberto Carrasco 5 '
a.- LACRALO Proposed procedure for the preparation, issuance and publication of statements:
b.- Proposal Recruitment of new ALS :
c.- Proposal about metrics:
9. Reports workgroups:
Governance Group: Sergio Salinas Porto 10 '
IANA Transition: Alberto Soto 2 '
10. Report on NomCom Sylvia Herlein 15 '
11. LACRALO Elections - Humberto Carrasco - 5 '
12. ALAC Policy Development Activities -
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(TBD - 10 minutes)
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