Page History

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Apologies:  

Lead/Notes: SV

RP: SJ

EN:

Agenda:

1. Welcome – Jose Arce (2 min) 

1.1. Roll Call - Staff  (2 min) 

2. Action Items (5 min)

3. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement  (20 min)

4.- LACRALO Strategy Working Group (15 min)

5.  Working Group Process and Evaluation for seat 15 of ICANN's Board. (5 min)

6. Outreach Possibilities for LACRALO ( Dev 10 min)

7.  LACRALO Policy Issues: Public Comments  (10min)

7.1 Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)

7.2 ICANN's Draft Vision, Mission & Focus Areas for a Five-Year Strategic Plan (5 min)

8.  Brazil Internet Governance Summit  2014 (10 min)

9. Any other Business (2 min)

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AGENDA