LACRALO April Meeting

Date: Thursday 19 April 2012       Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0112/1

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Please note the new Adobe Connect room to be used from this meeting onwards:

Action Items: EN and ES

Summary Minutes:ES

Interpretation: EN and ES

Recording: EN and ES

Adobe Connect Chat Transcript: EN

Transcription: EN and ES

Adobe Connect Meeting Room:


English: Mike O'Connor,  Dev Anand Teelucksingh, Olivier Crepin-Leblond, Carlton Samuels, Evan Leibovitch, Roosevelt King, Andre Griffith

Spanish: Marcelo Telez, Diego Acosta Bastidas, Jose Arce, Sergio Salinas, Javier Jose Pallero, Natalia Enciso, Sylvia Herlein Leite, Humberto Carrasco, Wladimir Davalos, Fatima Cambronero, Juan Manuel Rojas, Vanda Scartenzini

Apologies: Javier Chandra, Gilberto Lara, Alberto Soto, Cintra Sooknanan, Freddy Linares Torres

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine

Interpreters:  David and Sabrina

A G E N D A (English):

1. Welcome - Roll call - Jose (2 Mins)

2. Action Items - Dev (2 mins)

3. Welcome to the  “Ecuatorian Association of Free Sofware” – Jose- Dev (2 mins)

4. LACRALO training:  Mikey O'Connor is going to talk about “Fake Renewal”. This is an important issue that is in public comment and has a deadline on 20 of April. (30 mins) . (*)

5. At-Large Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Draft Report - Jose (2 min).

6. Update on LACRALO events in Costa Rica - José, Dev (20 mins)

   a.- Capacity building Program. Conclusions

   b.- Elad Session. Groups

   c.- General Assembly. next steps

  d.- Show Case. Conclusions

7. Election - Questions and answers from the candidates - Election page at (30 mins)

8. Update on ALAC and At-Large WGs activities - Sergio, Natalia, Carlton, Dev   (15 mins) - 

9. Advice pending for the ALS from Uruguay and Brazil - Jose – Dev (5 mins)

10. Any other business  - José (2 mins)

A G E N D A (Espanol):

1. Bienvenida - Asistencia - Jose (2 Mins)

2. Temas de Accion  - Dev (2 mins)

3. Bienvenida a la  “Asociacion Ecuatoriana de Software Libre” - Jose  (2 mins)

4. Capacitacion para LACRALO: Mikey O'Connor va a estar hablando de “Fake Renewal” (Notificaciones falsas de renovación). Es un tema importante que esta en periodo de comentario público. (*)

5.  At-Large Security, Stability & Resiliency of the DNS Review Team (SSR RT) - Borrador del Reporte - Jose (5 min).

6.  Revision de los eventos de Costa Rica - José, Dev (20 mins)

   a.- Programa de Capacitacion y building Program. Conclusiones

   b.- Sesion de Elad. Grupos de trabajo

   c.- Asamblea General. Pasos a seguir

  d.- Show Case. Conclusiones

7. Elecciones - Preguntas y respuestas de los candidatos - Pagina de Eleccion  (30 mins)

8. Revision del ALAC y de las actividades de At-Large - Sergio, Natalia, Carlton, Dev   (15 mins) -

9. Consejo pendiente de las  ALS de Uruguay y de Brazil - Jose – Dev (10 mins)

10. Otros temas - José (5 mins)

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