[[--Translated text (es -> en)--]] Subject: Pending Points December meeting - LACRALO From: josefranciscoarce@gmail.com Dear, From teleconference yesterday I am alone in the inkwell 1) That Sergio Salinas envilo soon as possible we document in summary of the working group and group governance metrics (Perhaps the most important). Besides confirming that anyone can join this committee, since at the time no one could find to have been a Voluntary Sergio proposal. 2) That for the January teleconference put issues policies to the top of the agenda and not the last for us discuss the region and inform the development of policies within the ICANN 3) the group to prepare the draft MoU with LACNIC is constituted who deliver the first days of February, the first draft. Regards - Arce, JosF. http://lnkd.in/bPdTThz _______________________________________________ [[--Original text (es) http://mm.icann.org/transbot_archive/79133da016.html --]]