Claudia Ruiz:Welcome to the LACRALO Governance Working Group Call Thursday, 18 January 2018 at 23:00 UTC

  Claudia Ruiz:Draft agenda:

  Silvia Vivanco:documento en pantalla

  Carlton Samuels:Howdy all

  Silvia Vivanco:Welcome Carlton !

  Claudia Ruiz:Welcome Carlton Samuels

  Carlton Samuels:Might I have a uptodate copy of this document in English please?

  Silvia Vivanco:yes

  Carlton Samuels:Thank you Silvia. If you could mail it to me that would be grand, thanks.

  Silvia Vivanco:

  Silvia Vivanco:yes

  Silvia Vivanco:it is posted in the governance WG wiki as well

  Silvia Vivanco:Carlton I have sent you the document in English

  Silvia Vivanco:by email

  sergio salinas porto:Hi @carlton!!!! welcome my friend!

  Carlton Samuels:Thank you Sergio. My Best Wishes for 2018

  Claudia Ruiz:Bienvenido Antonio Medina Gomez

  Silvia Vivanco:osea en un ano calendario del ano anterior

  Silvia Vivanco:por favor decir su nombre antes de hablar

  Silvia Vivanco:para transcripts

  Silvia Vivanco:Humberto has sent his apologies

  sergio salinas porto:@carlton the same to you!

  Silvia Vivanco:por favor decir su nombre

  Silvia Vivanco:antes de hablar

  Antonio Medina Gomez:buenas noches a todos

  Silvia Vivanco:the document on screen (as it is) is in English already, the edits to be made today will be only in ES

  Carlton Samuels:I agree with Alberto. The member is the ALS, not the representative!

  Carlton Samuels:IWhen individual members are admitted then the member is the person

  Silvia Vivanco:The member shall include his /her ALs so staff can note it

  Silvia Vivanco:as we only have the rep and alternate

  Alberto Soto:Hola a todos, entré!! Hello all!

  Alberto Soto:Yes Carlton

  Carlton Samuels:I agree the Metrics document need only reference the Appeal Mechanism.

  Carlton Samuels:Question: How will  participation in other At-Large teleconferences be measured?  Same question for webinars?

  Carlton Samuels:You need to make sure that an ALS is declared inactive AFTER due process BEFORE sanctions can be applied!

  Carlton Samuels:Silivia will you plaase read out my questions? Much thanks

  Silvia Vivanco:Translation Carlton's question : " Como sera medida su participacion en otras teleconferencias de At-Large?" igual que para Webinar

  Silvia Vivanco:yes

  Silvia Vivanco:ou need to make sure that an ALS is declared inactive AFTER due process BEFORE sanctions can be applied!

  Silvia Vivanco:Carlton dice: Necesitan estar seguros que la ALS es declarada INACTIVA despues de un debido proceso antes que las sanciones sean aplicadas

  Carlton Samuels:My Skype audio is seriously distorted. Whoever's talking comes across slurred, as if totally drunk!

  Silvia Vivanco:Carlton would you like a dial out?

  Silvia Vivanco:Adigo can call you

  Carlton Samuels:@Silvia: Not sure you will succeed but you can try +1 876-818-1799.  CCT RT dial-out calls have never worked.

  Silvia Vivanco:Adigo will call you up

  Silvia Vivanco:Carlton

  Silvia Vivanco:be ready

  Silvia Vivanco:to receive the call

  Carlton Samuels:I'm on thank you Silvia

  Silvia Vivanco:great

  Silvia Vivanco:google doc:

  Alberto Soto:adelante sergio

  Alberto Soto:Asi es Maritza,ya queda registrado para incluir eso en la reglas de procedimietno

  Carlton Samuels:As part of the discussion about a board, can we first have an agreement on its size and role?

  Carlton Samuels:OK Sergio. Just said. So its between 5 and 8 members.

  sergio salinas porto:me cai

  Silvia Vivanco:te llaman

  sergio salinas porto:en espera

  sergio salinas porto:+5492235215819

  Carlton Samuels:@Sergio: The original and revised drafts for the Board did not consider existing with the LACRALO Eminent Persons group

  Silvia Vivanco:that's right Carlton

  Silvia Vivanco:there would be two "collegiate" bodies they need to make sure they don't overlap

  Carlton Samuels:@Silvia: Yes, that is my concern. So the roles must be determined for each so we know what overlap, if any will result.

  Claudia Ruiz:Bienvenido Jose Arce

  Silvia Vivanco:Bienvenido Jose

  jose arce:hola y chauuu

  Carlton Samuels:Thank you all. Take good care

  Alberto Soto:gracias!! thanks!!!

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