Date: Tuesday, 17 July 2018
Time: 23:00UTC - 00:00UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0718/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
English Conference ID = 1638
Spanish Conference ID = 1738
Adobe Connect Room: https://participate.icann.org/lacralo/
Action Items: EN, ES
Recording: EN, ES
AC Chat: EN/ES
Transcription: EN, ES
Summary Minutes: EN/ES
Dial-out Participants
ES: Hamzah Haji,
EN:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz
ES Interpreters:
Call Management: Claudia Ruiz
DRAFT
AGENDA
Spanish
1) Asistencia - Staff (1 mins)
2) Introduccion- Sergio Salinas (1 mins)
3) Cerrando el borrador de Principios Operativos - David Plumb
a) Ultima revisión
b) Próximos pasos
4) Otros temas
- Enmienda para usuarios Individuales
- Propuesta de Metricas
- Consejo Emeritus
4) Cierre
English
1) Roll call- Staff (1 mins)
2) Introduccion - Sergio Salinas (1 mins)
3) Update about pending issues :
- Conflict of Interest, proposal included in the draft borrador de Principios Operativos
- Metrics Proposal
- Inclusion of Individual members
- Emeritus Council
4) Next steps for discussion and approval of the documents (5 mins)
5) AOB
Reference documents:
LACRALO GOVERNANCE WG WIKI PAGE 2018
MEDIATION DOCUMENT
English : LACRALO mediation summary March 2018 final (003).pdf
