Page History

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Lead/Notes: SV

RP: SJ

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AGENDA

English:

1. 1. Welcome – Jose Arce (2 min) 
   1.  Roll Call - Staff  (2 min) 
2. 2. Action Items (5 min)
3. Draft agreement with the RIR. Re: LACRALO LACNIC Agreement   (EN) and (ES) (20 min) 
4. LACRALO Strategy Working Group (15 min)
5. Working Group 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)
   
   1. Second Accountability and Transparency Review Team (ATRT 2) Draft Report & Recommendations  22 November 2013        (10 min)
   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)

Spanish:

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1. (2 min)

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1.1. Asistencia  - Staff  (2 min) 

2. Items de Accion 

3. Borrador de acuerdo con el RIR. Re: LACRALO LACNIC Agreement  (20 min)

4.- Grupo de planeamiento estratégico de LACRALO (15 min)

5. Grupos de Proceso y Evaluación para el asiento 15 del directorio de ICANN (5 min)

6. Outreach possibilities for LACRALO ( Dev 10 min)

7.  Políticas de ICANN. LACRALO Policy Issues: Comentarios Públicos (15 min)

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

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

8.  Brazil Internet Governance Summit  2014 (15 min)

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