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- Roll call - Staff
- Agenda approval - Harold
- ATRT3 Survey - Vanda Scartezini
- Directors Reports
- Presentation of work flow ALAC- RALOs - Harold
- Follow for RightsCon - Sergio
- Call for 5 Year strategic plan for LACRALO - Sergio
- ALAC member report - Humberto and Sergio
- AOB
LACRALO Working Groups