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Meeting Number: AL.LAC/MT.0315/1
=C2=BFC=C3=B3mo se puede particip= ar en la teleconferencia?
ES: =
span>Carlos Ag=
uirre, Cristian Casas, Carlos Vera Quintana, Ricardo Holmquist, Aida =
Noblia, Leon Sanchez, Alberto Soto, Maritza Aguero, Humberto Carrasco, John=
ny Laureano, Tatiana Khramtsova, Gilberto Lara, Diego Acosta Bastidas, Jorg=
e Aguilar, Sylvia Herlein Leite, Alejandro Pisanty, Natalia Enciso, Antonio=
Medina, Maricarmen Sequera
=
EN: Holly Raiche, Dev Anand Teelucksingh, Roosevelt Kin=
g
PT: Alyne Andrade
Apologies: Javier Chand=C3=ADa Rojas, Sergio Salinas Porto =
, Juan Manuel Rojas (March, April and May calls_
Staff: Silvia Vivanco,Terri Agnew
Call management: Terri Agnew
Interpreters: ES: Veronica = and David
&n= bsp; PT: Esperanza and Bettina
AGENDA ES =E2=80=93
1. Bienvenida. Alberto Soto 1= =E2=80=99
2. Staff 2=C2=B4
3. Adopci=C3=B3n de agenda. Humberto= Carrasco, 2=C2=B4
4. Revisi=C3=B3n =C3=8Dtems de acci=C3=B3n: Humberto C= arrasco 5'
5. Revision de "At-Large" (Holly Raiche)
link: slides
link; At-Large Review Workspace
5.1 Seleccion de representantes de LACRALO al Grupo de Trabaj= o de la Revision de At-Large
6. Webinar GSE-LACRALO: GAC y el usuario individual de Inter= net . Carlos Aguirre 5=C2=B4
7. Temas de los siguientes webinars: Alberto soto =E2=80=93 Carlos Aguir= re 15=C2=B4
8. Documentos en revisi=C3=B3n, actualizacion: Humberto Carrasco 5= =E2=80=99
a.- Propuesta de procedimiento de LACRALO para la elaboraci=C3=B3n, emis= i=C3=B3n y publicaci=C3=B3n de Declaraciones.
b.- Propuesta de programa de reclutamiento de nuevas ALSs.
c.- Propuesta sobe m=C3=A9tricas.
9. Informes grupos de trabajo:
Grupo= Gobernanza: Sergio Salinas Porto 5=E2=80=99
IANA = Transition: Alberto Soto 3
10. Informe showcase Buenos Aires, Alberto Soto 10=C2=B4
11.- MOU Lacnic Alberto Soto 10=C2=B4
12.Otros temas -5=E2=80=99
AGENDA EN =E2=80=93
1. Welcome Alberto Soto = 1=E2=80=99
2. Staff 2=C2=B4
3. Agenda approval - Humberto C= arrasco, 2=C2=B4
4. Action Items review - Humberto Carrasco&= nbsp; 5'
5. "At-Large" Review (Holly Raiche)
link: slides li= nk; At-Large Review Workspace
5.1 Selection LACRALO representatives to At-Large Review WG<= /p>
6. Webinar GSE-LACRALO: GAC and individual intern= et user - Carlos Aguirre 5=C2=B4
7. Themes for upcoming webinars: Alberto soto =E2=80=93 Carlos Agui= rre 15=C2=B4
8. Documents for review and update : Humberto Carrasco = 5=E2=80=99
a.- Proposal for the creation, issuance and publication of stateme= nts.
b.- Proposal to recruit new ALSs.
c.- Metrics Proposal.
9. Working Groups Reports :
Gover= nance Working Group : Sergio Salinas Porto 5=E2=80=99
see: LACRALO Operating Principles<= /a>
Trans= icion IANA : Alberto Soto 3
10. Report : Buenos Aires Showcase , Alberto Soto 10=C2=B4
11.- MOU with Lacnic Alberto Soto 10=C2=B4
12.Other issues -5=E2=80=99