2018-05-08 LACRALO Governance Working Group Call
- Yesim Saglam
- Aleksey Khapchenko
- Silvia Vivanco
- Claudia Ruiz
Date: Tuesday, 08 May 2018
Time: 23:00UTC - 24:00UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0518/2
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
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Action Items: EN, ES
Recording: EN, ES
WebEx Chat: EN/ES
Summary Minutes: EN/ES
Participants
ES: Sergio Salinas Porto, Carlos Raúl Gutiérrez, David Plumb, Alberto Soto, Harold Arcos, Antonio Medina Gomez
EN: Dev Anand Teelucksingh, Jacqueline Morris
Apologies: Vanda Scartezini
Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz
ES Interpreters: Sabrina and David
Call Management: Claudia Ruiz
AGENDA
Spanish
1) Asistencia - Staff (1 minuto)
2) Introduccion Sergio Salinas (2 minutes)
3) Trabajo de temas claves - David Plumb
A) Coeficientes de pais — Revision del modelo de Dev Anand, see GOOGLE SHEET (15 minutos)
B) Resumen de los acuerdos sobre temas claves que se necesitan para revisar los Principios Operativos (40 minutos)
4) Siguientes pasos para el grupo de trabajo
English
1) Roll call - Staff (1 minute)
2) Introduction - Sergio Salinas (2 minutes)
3) Working through key issues - David Plumb
A) Country coefficients — Reviewing Dev’ model. See GOOGLE SHEET (15 minutes)
B) Summary of agreements on key issues needed to revise the Operating Principles (40 mins)
4) Next steps for the working group
Reference documents:
LACRALO GOVERNANCE WG WIKI PAGE 2018
MEDIATION DOCUMENT
English : LACRALO mediation summary March 2018 final (003).pdf