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Call management: Julia Charvolen

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AGENDA TO BE UPDATED

  1. 1. Welcome – Jose Arce (2 min) 
    1.  Roll  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 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)

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