2017-06-05 LACRALO Governance Working Group Call
Date: Monday, 05 June 2017
Time: 23:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0617/1
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: Maritza Aguero, Sergio Salinas Porto, Carlos Vera, Humberto Hartos, Alberto Soto, Harold Arcos, Vanda Scartezini, Aida Noblia, Antonio Medina.
EN: Dev Anand Teelucksingh, Claire Craig
Apologies: Jacqueline Morris, Humberto Carrasco
Staff: Silvia Vivanco, Mario Aleman
ES Interpreters:
Call Management: Mario Aleman
AGENDA
Spanish
1. Asistencia
2. Revisión de Items de Acción
3. Primera revisión del documento compartido por Dev Anand Teelucksingh "Principios de LACRALO re-organizados https://docs.google.com/document/d/1dH4loMd10HSjfmgbDs7x0zBNfYd_lsKv6mXfIBoMYvU/edit#heading=h.xw4kjselpneg
4. Discusion de siguientes pasos
5. Otros asuntos
Documentos de Interés
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.
ENGLISH
1. Roll call
2. Review of Action Items
3. First review of the document shared by Dev Anand Teelucksingh "LACRALO Operating Principles reorganized " [https://docs.google.com/document/d/1dH4loMd10HSjfmgbDs7x0zBNfYd_lsKv6mXfIBoMYvU/edit?usp=sharing[docs.google.com]]
4. Discussion next steps
5. AOB
Documents of Interest
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.