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3.       Adopción de agenda. Humberto Carrasco,  2´
4.       Capacitación:     Rodrigo Saucedo – – Update GSE Strategy.  20' (ppt)

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AGENDA EN
 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  (Last week of February or first week of March until June .  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; (1 additional topic to be determined)
  TO B - Future Goal: Get a certification of any University within our region. Future agreement.
- 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.- Proposal Recruitment of new ALS :
             c.-  Proposal about 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 '

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