Participants: Andrés Piazza, Sergio Salinas, Dev Annand Teelucksingh, Fatima Cambronero, Johnny Laureano, Wladimir Davalos, Antonio Medina, Aislan Vargas, Sylvia Herlein Leite, Phillippe Boland, Francisco Jose Cordoba, Ignacio

Apologies: Heidi Ullrich

Staff: Matthias Langenegger

AI: Staff will subscribe Fatima, was appointed as the LACRALO representative for the Whois WG, to the corresponding working group.

AI: Dev will send an email to the LAC discussion list to summarize the consensus reached with regards to the Board Directore Election process: The ALS representatives will be encouraged to state their opinions with respect to the Board Director candidates on the list. However, the LACRALO representatives in the Board Director electorate will not be formally bound by the outcome of the discussion.

AI: Staff will subscribe Philippe and Sergio to the LACRALO Showcase Working Group.

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