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LACRALO August Monthly Meeting

Date: Monday, 17 August 2015

Time: 23:00 UTC (for the time in various timezones click here)

Meeting Number: AL.LAC/MT.0815/1

How can I participate in this meeting? 

¿Cómo se puede participar en la teleconferencia?

English Conference ID = 1638

Spanish Conference ID = 1738

Portuguese Conference ID = 5393

Adobe Connect room: http://icann.adobeconnect.com/lacralo

Action Items:   EN  and   ES         

Interpretation: EN, ES, PT

Recording: EN, ES, PT

Adobe Connect Chat Transcript:   EN     

Transcription:   EN, ES, PT      

Dial out Participants:

ES: Aida Noblia (join on AC but if unable back up dial out)

EN:

PT:  

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

Interpreters:  ES: David

                        PT: Esperanza and Bettina

AGENDA ES          TO BE UPDATED

 

  1. Bienvenida Alberto      Soto 1’
  2. Personal        2´
  3. Aprobacion de la Agenda  - Humberto      Carrasco 2´
  4. Documentos  para revision y actualizacion : Humberto      Carrasco 5'
    1. Procedimientos de LACRALO para la creacion y publication de declaraciones
    2. Propuesta para reclutar nuevas ALSes.
    3. Propuesta de metricas
  5. Reporte del Grupo de Trabajo de  Gobernanza - Sergio Salinas 10’
  6. Participacion  de   ALSes Alberto      Soto 20’
  7. Presentacion de  Lance      Hinds 10’ (Nominacion para LACRALO ALAC Member)
  8. Preguntas  y respuestas 
  9. Otros temas 10'

 

AGENDA EN

 

  1. Welcome Alberto      Soto 1’
  2. Staff       2´
  3. Agenda      approval - Humberto      Carrasco 2´
  4. Documents      for review and update : Humberto      Carrasco 5'
    1. LACRALO's proposed procedures       for the creation, issuance and publication of statements.
    2. Proposal to recruit       new ALSs.
    3. Metrics Proposal.
  5. Report      Governance Working Group. Sergio Salinas 10’
  6. Participation      ALSs Alberto      Soto 20’
  7. Presentation      Lance      Hinds 10’ (Nominations for LACRALO ALAC Member)
  • Q&A 20’
  1. Other      issues 10'

 

 

 

 

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