[lac-discuss-en] =?iso-8859-1?q?Agenda_Reuni=F3n_LACRALO_Espa=F1o = =?iso-8859-1?q?l =

Tue Apr 5 13:26:16 UTC 2011

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Subject: =?iso-8859-1?q?Agenda_Reuni=F3n_LACRALO_Espa=F1o = =?iso-8859-1?q?l =
From: andrespiazza at gmail.com

Considered, this is the Agenda of the Teleconferencing of LACRALO in Spanish 
for today. 

I appreciate the Collaboration of the Staff, particularly Seth Greene and of Dev in 
the same one. He is similar to the agenda of the meeting in English morning: 

1, Roll call (2 min) 

2, Discussion about the proposal of inclusion of a Clause of 
Participation in the Statutes of LACRALO (10 min) 

&middot;      To see: LACRALO Bylaw Working 
Group<https://community.icann.org/display/LACRALO/LACRALO+Bylaw+Working+Group> 

Draft Modifications LACRALO Operating Principles 
2010<https://community.icann.org/display/LACRALO/Draft+Modifications+to+the+LACRALO+Operating+Principles+2010+-+Highlighted+Changes> 

Draft Modifications LACRALO Rules of Procedures 
2010<https://community.icann.org/display/LACRALO/Draft+modifications+of+the+LACRALO+Rules+of+Procedure+2010+-+DEFINITIONS> 

3, Clarification of the contributions of LACRALO to Analysis FODA of the Group 
of Work C (15 min) 

&middot;         To see: For Workspace LACRALO input into WT C SWOT 
Analysis<https://community.icann.org/display/LACRALO/LACRALO+input+into+WT+C+SWOT+analyses> 

4, Update on the selections of LACRALO (10 min) 

&middot;         Present: President and Secretary. 

&middot;        Next: Delegate in NomCom and representative in ALAC by LACRALO. 

5, Overhaul of aspects of Policies of ICANN (10 min) 

&middot;         About which LACRALO or their ALSes would have to comment? 

&middot;         For example: Geographic regions, etc. 

5, Confirmation of date and hour of the next meeting. (2 min) 

--  
* AndrÃ©s Piazza * 
www.andrespiazza.com 
_______________________________________________ 

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