Page History

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ES: Johnny Laureano, Aida Noblia, 

EN: 

PT:  

Apologies: Leon Sanchez, Maritza Aguero Minano,

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11. Elecciones LACRALO – Humberto Carrasco – 5’

12.Otros temas -5’

AGENDA EN

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 1. Welcome. Alberto Soto 1 '
2. Staff 2'
3. Adoption of agenda. Humberto Carrasco, 2'
4. Training: Rodrigo Saucedo - - Update GSE Strategy. 20 '(ppt)
5. Review of Action Items: Humberto Carrasco 5 '
             a.- Survey to determine the professional capacities of the region.
             b.- Regional Map of Events to be prepared by Alberto Soto Humberto Carrasco and GSE.
             c.- Silvia Vivanco in coordination with Alberto Soto / Humberto Carrasco organize webinar (s) to present and discuss LACRALO documents open for public comment.
6. GSE-LACRALO Capacity Building Webinars 20 '- Alberto Soto - Humberto Carrasco
- There will be monthly webinar from the last week of February or first week of March until June 2015. It will be interactive and at the end there will be a survey completed electronically.
- The first topics are: GAC and individual Internet user; Whois; (and 1 other topics)
- Future Goal: Get a certification of any University within our region. Future agreement.
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 Proposal to have  Diplomas delivery by ICANN every three webinars.
 
7. Survey to assess the professional expertise of the members of Lacralo. Humberto Carrasco 3'
8. Documents Review: Humberto Carrasco 5 '
a.- LACRALO Proposed procedure for the preparation, issuance and publication of statements:
             b.- proposed program of recruitment of new ALS:
             c.- Proposed sobe metrics:
9. Reports workgroups:
             Governance Group: Sergio Salinas Porto 10 '
             IANA Transition. Alberto Soto 2 '
10. Report on NomCom Sylvia Herlein 15 '
11. LACRALO elections - Humberto Carrasco - 5 '
12.AOB  -5 '