2017-11-30 LACRALO Governance Working Group Call

Date: Thursday, 30 November 2017

Time: 23:00UTC - 24:00UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.1117/2

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

Transcription: EN, ES

Participants

ES: Sergio Salinas Porto, Alberto Soto, Antonio Medina Gomez

EN: None

Apologies: Dev Anand Teelucksingh, Vanda Scartenizini, Aida Noblia, Maritza Aguero, Humberto Carrasco

Staff: Silvia Vivanco, Claudia Ruiz, Mario Aleman

ES Interpreters: Paula and David

Call Management: Mario Aleman

AGENDA

Spanish

1. Asistencia - Staff

2. Revision de Items de Accion llamada 16- 11

Vanda Scartezini sera la relatora y contactara a Dev para coordinar el google doc.
Sergio Salinas Porto enviara un resumen con los puntos hechos sobre los usuarios individuales a la lista de correos, con el fin de continuar la discusion online.

3. Continuacion de discusion tema Miembros individuales de LACRALO

4. Siguientes pasos

5. AOB

English

1. Roll call - Staff

2. Review of Action 11- 16 Items call

Vanda Scartezini volunteered to be the pen holder and will contact Dev to coordinate the google doc handover.
Sergio Salinas Porto will send a summary to the mailing list with the points made on individual membership to continue discussions online

3. Continuation of Individual membership discussion

4. Next steps

5. AOB

Documentos de Interés

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.

ENGLISH

SPANISH

PORTUGUESE

FRENCH

Documents of Interest

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