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  1. Welcome - Humberto Carrasco (1 minute). 
  2. Roll call Staff ICANN (2 minutes). 
  3. Agenda Approval - Maritza Agüero (2 minutes).
  4. Human Rights in Internet and local initiatives. Valeria Betancourt, Manager Comunication and Information Policy Programme, Association for Progressive Communications (APC) (15 minutes).
  5. Competition, Consumer Trust and Consumer Choice Review Draft Report (CCT-RT). Carlton Samuels, CCT-RT member (15 minutes).
  6. Proposed Fundamentals Bylaws Changes to Move the Board Governance Committee's Reconsideration Process Responsibilities to Another Board Committee. Leon Sanchez, Board Member ICANN (5 minutes).

  7. Reporting events of disclosure activities carried out by the ALS. Action Item Session 2, Copenhagen Meeting. Alberto Soto, ALAC member (5 minutes).

  8. Announcement

    on

    reactivation

    Governance

    Working

    Group

    Sergio

    Salinas

    Porto

    (3

    minutes).

  9. AOB (5 minutes).