Date: Thursday, 01 October 2020
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Zoom Link: https://icann.zoom.us/j/92603086081?pwd=dzVsZFhRVlFKTmhnZTBKellSRVYxQT09
Password: LACGov#001
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Action Items: EN/ES
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Reglas de Procedimiento : https://icann-community.icann.orgatlassian.net/wiki/spaces/LACRALO/pages/viewpage.action?pageId=141885714/109762939/LACRALO+Draft+Rules+of+Procedure+2020+Borrador+Regla+de+Procedimientos+de+LACRALO+2020
Principios Operativos:
ES: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/LACRALO/pages/109741442/LACRALO+Organising+Documents?preview=/2264378/105388744/DEC%2017%20principios_operativos_limpio_28-08-2018__FINAL_VERSION_EN_with_DEC%2012_edits-CLEAN_ES%20(006)%20(1).pdf
AGENDA EN
- Roll Call- Staff
- Introduction – Sergio Salinas
- Topic : Individual membership in LACRALO – purpose is to establish details of the virtual ALS , a process to accredit individual members and to create an application form and approval process . (Note until now 11 personas are considered "observers " and are published as such in the wiki page . See: https://atlarge.icann.org/individual-members/lacralo
- Métrics- Review the document and adopt realistic metrics, moreover considering that the Pandemic will have a long term effect worldwide. Metrics document
- Emeritus Council of LACRALO - This is pending
- AOB
Operating Principles
LACRALO Rules of Procedure