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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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