Meeting Number: LACBY-WG/1110/3
Date: Thursday, 18 November 2010
Time: 20:00 - 21:00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.na3.acrobat.com/lacralo/
Interpretation Available: Spanish
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¿Cómo se puede participar en la teleconferencia?
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Apologies:
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Summary Minutes: LACRALO Bylaw WG 18.11.10 Summary Minutes
Action Items: LACRALO Bylaw WG 18.11.10 Action Items
Recording: EN, ES
Documents (EN):
A G E N D A
1. Welcome and Roll Call (2 mins)
2. Adoption of Agenda and review of action items from 11 November meeting (5 minutes)
3. Review of draft Bylaw modification schedule (10 mins)
- Until 28 November: working group deliberations on Bylaw modifications
- 29 November - 1 December: WG call to approve the final draft modifications
- 7 December: LACRALO Meeting in Cartagena to approve final draft modifications
- 9 November - 6 January: Online vote to endorse Draft Modifications
4. Continue to Review draft modifications of Operating Principles as proposed by Fatima (20 mins)
The WG is currently reviewing modified OP number 2. The WG has agreed on part of the proposed changes to OP No. 2.
See Draft modifications of the LACRALO Operating Principles 2010
5. Review of draft modifications of Rules of Procedure as proposed by Fatima (15 mins)
See Draft modifications of the LACRALO Rules of Procedures 2010
