2018-04-17 LACRALO Governance Working Group Call

Date: Tuesday, 17 April 2018

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

Meeting Number: AL.LAC/MT.0418/1

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English Conference ID = 1638

Spanish Conference ID = 1738

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Action Items: EN, ES

Recording: EN, ES

WebEx Chat: EN/ES

Transcription: EN, ES

Summary Minutes: EN/ES

Participants

ES: Sergio Salinas, Porto, David Plumb, Alberto Soto, Antonio Medina Gomez, Aida Noblia, Vanda Scartizini,

EN:

Apologies: Maritza Aguero, Dev Anand Teelucksingh, Harold Arcos

Staff: Heidi Ullrich, Silvia Vivanco, Andrea Glandon,Claudia Ruiz

ES Interpreters: Marina and Claudia

Call Management: Claudia Ruiz

DRAFT

AGENDA

Spanish

1. Asistencia - Staff

2. Introduccion - David Plumb , Consensus Building Institute (CBI) - LACRALO Mediation process- Proceso de Mediacion

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

4. Propuesta de Sergio: Analisis del documento "Principios Operativos", organizar tres encuentros (Uno por semana) con estos temas:
1) Subregiones, 2) Usuarios Finales y 3) Elección de vices (presidente y secretario) y su acceso al cargo de presidentes una vez culminado su mandato.

5. AOB

English

1. Roll call - Staff

2. Introduction - David Plumb, Consensus Building Institute (CBI) - LACRALO Mediation process- Proceso de Mediacion

3. Next steps on the documents presented - David Plumb

4. Sergio's proposal : Analisis of document "Operating Principles", organizing 3 meetings (one per week) with the following topics :
1) Sub - regions, 2) End Users y 3) Vice Elecctions (Chair and Secretary ) and their access to Chairs after their term in office ends.

5. AOB

Documentos y datos de Interés

Traductores :Translator plugins for desktop browsers

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

Translator plugins for desktop browsers

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