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AC Chat: 2017-04-03 LACRALO Governance Working Group Call

AC Chat: 2017-04-03 LACRALO Governance Working Group Call

  Mario Aleman:Welcome to the LACRALO Governance Working Group Call Monday 04 April 2017 at 18:00 UTC

  Sergio Salinas Porto:Hola Maritza! y Silvia

  Aída Noblia:Hola a todos

  Sergio Salinas Porto:hola Aida

  Aída Noblia:Hola Sergio

  Aída Noblia:estoy de acuerdo pero no se si hay alguien más que Dev y nosotros Sergio

  Sergio Salinas Porto:hi dev!

  Aída Noblia:Buenas tardes Dev

  Silvia Vivanco:Bienvenidos a todos

  Silvia Vivanco:welcome all

  Dev Anand Teelucksingh:Hello All

  Harold Arcos:Saludos a todos

  Silvia Vivanco:Welcome Dev

  Silvia Vivanco:and all

  Sergio Salinas Porto:hola harold!

  Silvia Vivanco:Hola Harold bienvenido

  Harold Arcos:Hola Sergio

  Harold Arcos:Gracias Silvia

  Mario Aleman:Agenda: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_LACRALO_2017-2D04-2D03-2BLACRALO-2BGovernance-2BWorking-2BGroup-2BCall&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=1Ozl4TJk0l1KcBzGJnT2g3CvWgIlX0VIeOhR_J3zODU&s=yhwCUbCBS-f_jq1l5qQBNFh6RbGkZIYTSDvzRqmwXbk&e=

  Harold Arcos:Nice to e—see you again Dev.  

  Dev Anand Teelucksingh:Hello Harold

  Mario Aleman:Proposal of metrics https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_pages_viewpage.action-3FpageId-3D51413649&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=1Ozl4TJk0l1KcBzGJnT2g3CvWgIlX0VIeOhR_J3zODU&s=1G6s83-XeYjhYat5CibYbI8MbIstOr3CIgu3MmqY3WQ&e=

  Dev Anand Teelucksingh:I have the EN version

  Dev Anand Teelucksingh:https://www.dropbox.com/s/8akrlwku4u6m2be/LACRALO_way_forward_LA_JanFeb2017.pdf

  Silvia Vivanco:Thank yiou for sharing Dev!!

  Silvia Vivanco:6 PAGINAS

  Silvia Vivanco:do you all agree with the proposal to review the doc?

  Niran Beharry:Afternoon all

  Silvia Vivanco:Thank you all

  Silvia Vivanco:Welcome Niran

  Mario Aleman:Proposal of Metrics: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_pages_viewpage.action-3FpageId-3D51413649&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=1Ozl4TJk0l1KcBzGJnT2g3CvWgIlX0VIeOhR_J3zODU&s=1G6s83-XeYjhYat5CibYbI8MbIstOr3CIgu3MmqY3WQ&e=

  Jacqueline Morris:Readin the document now?

  Mario Aleman:Yes

  Mario Aleman:Welcome Jacqueline

  Mario Aleman:Please find EN version here https://urldefense.proofpoint.com/v2/url?u=https-3A__www.dropbox.com_s_8akrlwku4u6m2be_LACRALO-5Fway-5Fforward-5FLA-5FJanFeb2017.pdf&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=EIZsRD5HkaWrY-IOAapEBdyRwuZLXAVNnDN6t_SaXlQ&m=1Ozl4TJk0l1KcBzGJnT2g3CvWgIlX0VIeOhR_J3zODU&s=SxPQm7t6lvmyC9B2TS2uof7dzHPn7nvrLgntCghLoAo&e=

  Mario Aleman:Welcome Carltlon Samuels

  Silvia Vivanco:Welcome Carlton

  Dev Anand Teelucksingh:I don't recall a GANTT chart being shared

  Carlton Samuels:Hi all. Trying to call in on the English Channel via Skype

  Jacqueline Morris:I went through the documentation in preparation for the meeting. I have it up in the english version . Thanks, though.

  Silvia Vivanco:Welcome Jacqueline

  Dev Anand Teelucksingh:@Carlton : you can call +18005506865 using Skype and enter 1638# for the EN conference id

  Mario Aleman:Cartlon, If you prefer a call please let us know. Thanks

  Harold Arcos:Panamá excelente porque no tendré problemas de visa :)

  Carlton Samuels:I'm on, thanks

  Mario Aleman:You are welcome

  Silvia Vivanco:I will have to leave for another meeting in 10 mins, Mario will remain in the call to take Action Items

  Aída Noblia:De acuerdo con Dev. Puede dar lugar a confusión

  Humberto Carrasco:no problem dev

  Carlton Samuels:+1 to Dev's cpomment

  Harold Arcos:+1 @Dev

  Jacqueline Morris:Hi Silvia!

  Jacqueline Morris:+1 to Dev. re term "Council of Elders"

  Harold Arcos:Antes de perder la señal desde mi celular, quiero dejar registro de mi intención de participar en los puntos de garantizar diversidad en la región y construcción de sistema de  mentoreo a nuevos usuarios.

  Dev Anand Teelucksingh:Just to clarify, Humberto, when would be the proposed F2F meeting in Panama ?

  Jacqueline Morris:Yes

  Jacqueline Morris:I am concerned about "starting from scratch". That requires a lot of time and energy to redo work that has been done before. I prefer that we adapt the current documents to match where possible, and only go from scratch where absolutely necessary.

  Jacqueline Morris:The original documents are quite close to the principles that came out of LA from the documents that  I read

  Jacqueline Morris:OK - I think the idea of "tarting from scratch" is confusing me.

  Jacqueline Morris:From scratch meants a new, blank document, throwing away everything previous...

  Jacqueline Morris:Is anyone reading this chat?

  Humberto Carrasco:yes

  Humberto Carrasco:dev

  Humberto Carrasco:by the end of July

  Dev Anand Teelucksingh:@thanks Humberto re: tentative proposed F2F meeting

  Humberto Carrasco:yes

  Aída Noblia:creo que somos muy pocos para un tema tan importante pero ustedes sabrán más que yo de esto

  Jacqueline Morris:yes

  Jacqueline Morris:Yes to dev - +1

  Niran Beharry:+1 dev

  Carlton Samuels:+1 Dev. Let's not go do metrics now with so many things in play on metrics!

  Humberto Carrasco:it is a good idea

  Aída Noblia:De acuerdo en trabajar primero con los principios para empezar

  Humberto Carrasco:todas las semanas

  Jacqueline Morris:Can we not do work interessionally?

  Jacqueline Morris:intersessionally

  Dev Anand Teelucksingh:agree with Carlton

  Jacqueline Morris:I agree with a skeleton structure for basic agreement

  Aída Noblia:+1 Carlton

  Jacqueline Morris:I wasn't asking for that

  Jacqueline Morris:Working on the document between smeeting sessions, so that we don't only work in the meetings

  Bartlett Morgan:Hola a todos

  Bartlett Morgan:Hello everyone

  Jacqueline Morris:Short time, lots of work to get done in a short time

  Sergio Salinas Porto:hola barlett

  Jacqueline Morris:Hi Bartlett!

  Humberto Carrasco:I agree Jacqueline

  Humberto Carrasco:sergio

  Humberto Carrasco:vamos

  Humberto Carrasco:a confirmar

  Jacqueline Morris:From the beginning of May I am teaching and not available on Monday evenings

  Jacqueline Morris:For calls.

  Carlton Samuels:Thank you  all.  See you all

  Aída Noblia:Buenas noches , tardes a todos

  Niran Beharry:good night all

  Jacqueline Morris:Bye everyone

  Harold Arcos:Saludos a todos buenas noches, Bye all

  Dev Anand Teelucksingh:Thanks everyone