2018-01-18 LACRALO Governance Working Group Call
- Yesim Saglam
- Aleksey Khapchenko
- Silvia Vivanco
- Claudia Ruiz
Date: Thursday, 18 January 2018
Time: 23:00UTC - 24:00UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0118/2
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
Adobe Connect room: https://participate.icann.org/lacralo/
Action Items: EN, ES
Recording: EN, ES
Adobe Connect Chat Transcript: EN/ES
Dial-out Participants
ES: Hamzah Haji, Sergio Salinas Porto, Alberto Soto, Maritza Aguero, Carlton Samuels, Antonio Medina Gomez
EN:
Apologies: Aida Noblia, Dev Anand Teelucksingh, Humberto Carrasco, Harold Arcos
Staff: Silvia Vivanco, Claudia Ruiz
ES Interpreters: Paula, Marina
Call Management: Claudia Ruiz
AGENDA
Spanish
1. Asistencia - Staff
2. Revision de Items de Accion Enero 10
3. Continuacion de discusion documento metricas
4. Propuesta de Directorio de LACRALO
5. AOB
English
1. Roll call - Staff
2. Review of Action Items Jan 10
3. Continuation discusion metrics document
4. Proposal for a LACRALO Board
4. Next steps
5. AOB
Documentos de Interés
Documento de metricas presentado por Alberto Soto - 12/07/2017
Metrics document presented by Alberto Soto - 12/07/2017
Miembros Individuales en los RALOs, ver: https://atlarge.icann.org/get-involved/individual-member
ALAC/At-Large Improvements Implementation Project: Final Report
documento compartido por Dev Anand Teelucksingh "Principios de LACRALO re-organizados https://docs.google.com/document/d/1dH4loMd10HSjfmgbDs7x0zBNfYd_lsKv6mXfIBoMYvU/edit#heading=h.xw4kjselpneg
a) Principios operativos 2006
b) reglas de procedimento 2006
c) Principios Operativos 2015
d) Metricas 2015
e) guia de presentacion de documentos 2015
Document: Los Angeles Meetings Outcomes and pending Actions. Final Report. Los Angeles Jan- Feb 2017.
Documents of Interest
Metrics Documents by Alberto Soto - 12/07/2017
Individual Membership in the RALOs: https://atlarge.icann.org/get-involved/individual-member
ALAC/At-Large Improvements Implementation Project: Final Report
Document shared by Dev Anand Teelucksingh "LACRALO Operating Principles reorganized " [https://docs.google.com/document/d/1dH4loMd10HSjfmgbDs7x0zBNfYd_lsKv6mXfIBoMYvU/edit?usp=sharing[docs.google.com]]
a) Operating Principles 2006
b) Rules of Procedure 2006
c) Operating Principles 2015
d) Metrics 2015
e) Guidelines for issuance and publication of statements 2015.