2018-02-01 LACRALO Governance Working Group Call
- Yesim Saglam
- Aleksey Khapchenko
- Silvia Vivanco
- Claudia Ruiz
Date: Thursday, 01 February 2018
Time: 23:00UTC - 24:00UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0218/1
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: Sergio Salinas Porto, Vanda Scartezini, Cristian Casas, Aida Noblia, David Plum, Antonio Medina Gomez, Hamzah Haji, Alberto Soto
EN:
Apologies: Dev Anand Teelucksingh, Aida Noblia
Staff: Silvia Vivanco, Heidi Ullrich, Claudia Ruiz
ES Interpreters: Veronica
Call Management: Claudia Ruiz
AGENDA
Spanish
1. Asistencia - Staff
2. Introduccion- Sergio Salinas y David Plumb (CBI Consultant)
3. Revision de items de Accion Enero 18
4. Continuacion de discusion documento metricas
5. Propuesta de Directorio de LACRALO
6. AOB
English
1. Roll call - Staff
2. Introduction- Sergio Salinas and David Plumb (CBI Consultant)
3. Review of Action Items Jan 18
4. Continuation discusion metrics document
5. Proposal for a LACRALO Board
6. 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.