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1.1. Roll Call - Staff (2 min)
2. Action Items (5 min)
3. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement (20 min)
4.- LACRALO Strategy Working Group (15 min)
5. Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)
6. Outreach Possibilities for LACRALO ( Dev 10 min)
7. LACRALO Policy Issues: Public Comments (10min)
7.1 Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations 22 November 2013 (10 min)
7.2 ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)
8. Brazil Internet Governance Summit 2014 (10 min)
9. Any other Business (2 min)
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