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  1. Welcome  Alberto Soto  1’
  2. Staff  2´
  3. Agenda approval - Humberto Carrasco,  2´
  4. Action Items review -  Humberto Carrasco  5'
    1. Rodrigo Saucedo to arrange the details of the trivia - send email to LACRALO mailing list with all the details
    2. Alberto Soto to send the wiki page with the details of possible MOU with LACNIC
    3. Alberto Soto to include details of the progress made on the Showcase
    4. Gisella Gruber to send details of the catering: wine brands and beverages
  5. Documents for review and update : Humberto Carrasco - 5'
    1. Proposal to recruit new  ALSs.
    2. LACRALO's proposed procedures for the creation, issuance and  publication of statements.
    3. Proposal to recruit new  ALSs.
    4. Metrics Proposal.
  6. Report : Buenos Aires Showcase , Alberto Soto 10´
  7. Using the proceeds from the auctions of the new gTLDs
  8. Other issues  -5'

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