1) Decide on the Governance WG - Proposal was to close the WG. For example Alejandro Pisanty suggests to redefine the scope of the WG to allow it to develop mechanisms within LACRALO to present opinions to the ALAC.
2) SWOT WG: To LACRALO members to acknowledge receipt of the Final Report of the WG.
3) All LACRALO members to provide comments on the LACRALO-LACNIC Agreement to be able to decide.
4) All ALSes to continue providing information to update the WIKI page. Staff in coordination with LACRALO's Secretariat will continue updating the WIKI page with information provided.
