Claudia Ruiz:Welcome to the LACRALO Governance Working Group Call Thursday, 18 January 2018 at 23:00 UTC
Silvia Vivanco:documento en pantalla
Carlton Samuels:Howdy all
Silvia Vivanco:Welcome Carlton !
Claudia Ruiz:Welcome Carlton Samuels
Carlton Samuels:Might I have a uptodate copy of this document in English please?
Silvia Vivanco:yes
Carlton Samuels:Thank you Silvia. If you could mail it to me that would be grand, thanks.
Silvia Vivanco:yes
Silvia Vivanco:it is posted in the governance WG wiki as well
Silvia Vivanco:Carlton I have sent you the document in English
Silvia Vivanco:by email
sergio salinas porto:Hi @carlton!!!! welcome my friend!
Carlton Samuels:Thank you Sergio. My Best Wishes for 2018
Claudia Ruiz:Bienvenido Antonio Medina Gomez
Silvia Vivanco:osea en un ano calendario del ano anterior
Silvia Vivanco:por favor decir su nombre antes de hablar
Silvia Vivanco:para transcripts
Silvia Vivanco:Humberto has sent his apologies
sergio salinas porto:@carlton the same to you!
Silvia Vivanco:por favor decir su nombre
Silvia Vivanco:antes de hablar
Antonio Medina Gomez:buenas noches a todos
Silvia Vivanco:the document on screen (as it is) is in English already, the edits to be made today will be only in ES
Carlton Samuels:I agree with Alberto. The member is the ALS, not the representative!
Carlton Samuels:IWhen individual members are admitted then the member is the person
Silvia Vivanco:The member shall include his /her ALs so staff can note it
Silvia Vivanco:as we only have the rep and alternate
Alberto Soto:Hola a todos, entré!! Hello all!
Alberto Soto:Yes Carlton
Carlton Samuels:I agree the Metrics document need only reference the Appeal Mechanism.
Carlton Samuels:Question: How will participation in other At-Large teleconferences be measured? Same question for webinars?
Carlton Samuels:You need to make sure that an ALS is declared inactive AFTER due process BEFORE sanctions can be applied!
Carlton Samuels:Silivia will you plaase read out my questions? Much thanks
Silvia Vivanco:Translation Carlton's question : " Como sera medida su participacion en otras teleconferencias de At-Large?" igual que para Webinar
Silvia Vivanco:yes
Silvia Vivanco:ou need to make sure that an ALS is declared inactive AFTER due process BEFORE sanctions can be applied!
Silvia Vivanco:Carlton dice: Necesitan estar seguros que la ALS es declarada INACTIVA despues de un debido proceso antes que las sanciones sean aplicadas
Carlton Samuels:My Skype audio is seriously distorted. Whoever's talking comes across slurred, as if totally drunk!
Silvia Vivanco:Carlton would you like a dial out?
Silvia Vivanco:Adigo can call you
Carlton Samuels:@Silvia: Not sure you will succeed but you can try +1 876-818-1799. CCT RT dial-out calls have never worked.
Silvia Vivanco:Adigo will call you up
Silvia Vivanco:Carlton
Silvia Vivanco:be ready
Silvia Vivanco:to receive the call
Carlton Samuels:I'm on thank you Silvia
Silvia Vivanco:great
Alberto Soto:adelante sergio
Alberto Soto:Asi es Maritza,ya queda registrado para incluir eso en la reglas de procedimietno
Carlton Samuels:As part of the discussion about a board, can we first have an agreement on its size and role?
Carlton Samuels:OK Sergio. Just said. So its between 5 and 8 members.
sergio salinas porto:me cai
Silvia Vivanco:te llaman
sergio salinas porto:en espera
sergio salinas porto:+5492235215819
Carlton Samuels:@Sergio: The original and revised drafts for the Board did not consider existing with the LACRALO Eminent Persons group
Silvia Vivanco:that's right Carlton
Silvia Vivanco:there would be two "collegiate" bodies they need to make sure they don't overlap
Carlton Samuels:@Silvia: Yes, that is my concern. So the roles must be determined for each so we know what overlap, if any will result.
Claudia Ruiz:Bienvenido Jose Arce
Silvia Vivanco:Bienvenido Jose
jose arce:hola y chauuu
Carlton Samuels:Thank you all. Take good care
Alberto Soto:gracias!! thanks!!!