2018-03-02 LACRALO Governance Working Group Call

Date: Friday, 02 March 2018

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

Meeting Number: AL.LAC/MT.0318/1

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

Transcription: EN, ES

Dial-out Participants

ES: Sergio Salinas Porto, Vanda Scartezini, Aida Noblia, David Plumb, Sylvia Herlein Leite, Fatima Cambronero, Alberto Soto, Alejandro Pisanty, Antonio Medina Gomez

EN: Bartlett Morgan, Jacqueline Morris

Apologies: Humberto Carrazco

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz

ES Interpreters: David and Paula

Call Management: Claudia Ruiz

AGENDA

Spanish

1. Asistencia - Staff

2. Introduccion - David Plumb , Consensus Building Institute (CBI)

3. Breve resumen del trabajo realizado con documento borrador de "Principios Operativos de LACRALO"- Sergio Salinas

4. Documento de metricas - Alberto Soto

5. Siguientes pasos con relacion a los documentos presentados - David Plumb

6. Palabras finales - Sergio Salinas

7. AOB

English

1. Roll call - Staff

2. Introduction - David Plumb, Consensus Building Institute (CBI)

3. Brief summary of the draft " LACRALO Operating Principles" - Sergio Salinas

4. Metrics Document - Alberto Soto

5. Next steps on the documents presented - David Plumb

6. Closing remarks - Sergio Salinas

7. AOB

Documentos de Interés

Documento de Metricas : EN /ES

Draft LACRALO Operating Principles : EN/ES

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

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