May 21 – 25, 2007, Isla Margarita, Venezuela

LACNIC Annual Members Assembly

Webcasting

LACNIC Reports

Annual Report , Raúl Echeberría, LACNIC

Presentation

Financial Report , Raúl Echeberría, LACNIC

Presentation

Policies and External Relations Report , German Valdez, LACNIC

Presentation

Engineering and Registration Services Report , Ricardo Patara , LACNIC

Presentation

LACNIC Ordinary Member Assembly

LACNIC's Ordinary Members Assembly Resolutions

Agenda:

Consideration and approval of the annual report, general balance sheet, inventory, expense and income account, External Auditors' report and Control Organ's report as at December 31, 2006.

• Annual Report
• External Auditors' report
• Control Organ's report

Election of the officers of the Control Organ and Electoral Commission.

LACNIC Extraordinary Member Assembly

LACNIC's Extraordinary Members Assembly Resolutions

Agenda:

• Modification of articles 16 and 17 of LACNIC´s bylaws
  • Bylaws before the proposed reform
  • Proposed Reform of articles 16 and 17
  • Proposed statement for reform implementation