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Action Items: EN  and  ES  

Recording: EN,  ES  ES 

Adobe Connect Chat Transcript: EN     

Transcription: EN EN   and  ES  ES 

Adobe Connect Meeting Room: http://icann.adobeconnect.com/lacralo

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Participants: 

ES:

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Sergio Salinas Porto, Leon Felipe Sanchez, Oscar Garcia, Sylvia Herlein Leite, Fatima Cambronero

EN: Dev Anand Teelucksingh, Vanda Scartezini

Dial-outs: Sergio Salinas Porto (ES)

Apologies:

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Raul Bauer

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Staff:  Silvia Vivanco, Julia CharvolenHeidi Ullrich, Susie Johnson

Interpreters: Veronica and David

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AGENDA - Espanol:

  1. Lista de Asistentes

  2. Objetivo de este grupo de trabajo

  3.  Definición de los trabajos y responsabilidades

  4.  Elección de autoridades

  5.  Métricas temporales

  6. Temas de Accion
  7. Grupos de  Otros grupos de trabajo: Principios Operativos de LACRALO informe del mismo
  8. Otros grupos de trabajo
  9.  Llamada Llamada siguiente y Y Próximos Pasos

AGENDA GOVERNANCE GROUP - EN

  1. Roll call 

  2. Working Group Objectives

  3.  Definition of works and responsibilities

  4.  Election of Authorities

  5. Temporary  Métrics

  6. Action Items
  7. Other Working Groups: Operating Principles LACRALO Operating Principles
  8. Other WG's
  9. Next call and next - Next steps