LACNIC IV - SANTIAGO DE CHILE
april 23 to 25, 2003

LACNIC IV AGENDA
Wednesday, April 23rd
- 3:00 to 6:00 p.m. - TUTORIALS

* TUTORIAL 1: Securing your BGP Peering - Mr. José Domínguez
jad@networkservices.uoregon.edu

* TUTORIAL 2: LACNIC Registration Services - Mr. Ricardo Patara
patara@lacnic.net
- Application process for resources from LACNIC
- LACNIC whois server
- LACNIC´s registration system
- Managing resources in the system
- 4:30 to 4:45 p.m. - Coffee Break
Thursday, April 24th
- 9:00 a.m. to 1:00 p.m. - LACNIC MEMBER GENERAL ASSEMBLY

- 9:00 to 10:30 a.m. LACNIC´s Extraordinary General Assembly (limited to LACNIC members´ representatives).

Agenda: Modification of LACNIC´s bylaws

DOCUMENTS OF INTEREST:
Current By-Laws
Summons For Lacnic's Extraordinary Assembly
Power of Attorney model for members´ representatives

10:30 a.m. - LACNIC´s Ordinary General Assembly (limited to LACNIC members´ representatives).

Agenda:
       * 2002 Report
       * General Balance Sheet
       * Inventory
       * Expense and Income Account
       * Ernst & Young External Auditors' report : Notes for the Financial Statements and Report
       * Control Organ´s report
       * Election of members for the Control Organ and Electoral Commission

DOCUMENTS OF INTEREST:
Summons for Lacnic´s Ordinary Assembly
Power of Attorney model for members´ representatives
Important: In case the organization's representative attending the assembly is not the "membership contact" showing in LACNIC´s database, he/she must bring a power of attorney authorizing him/her to attend and vote in the organization's name at the General Assembly. Two different powers must be presented: one for the Extraordinary General Assembly and one for the Ordinary General Assembly. Both model letters are available at our web page: http://lacnic.net/en/progIV.html . They must be printed out in headed note paper of the company and signed by the organization's responsible person.

- 11:00 to 11:15 a.m. - Coffee Break
- 3:00 to 7:00 p.m. - ASO GENERAL ASSEMBLY (Address Supporting Organization) - http://aso.icann.org
Agenda:
* AC operational update (AC chair)
- Goals and achievements since last ASO GA
* Overview of board election process document
* Overview of RIR policy process and status (RIRs)
- Process and status in the APNIC region
- Process and status in the ARIN region
- Process and status in the RIPE NCC region
- Process and status in the LACNIC region
* AFRINIC status report
* Global statistics presentation (RIRs)
* ICANN - The state of reform
* Open microphone and questions
- 5:00 to 5:15 a.m. - Coffee Break
- 8:00 p.m. - Social Dinner
Friday, April 25th
- 9:00 a.m. to 6:30 p.m. - OPEN POLICY MEETING

- 9:00 to 9:15 a.m. - Opening - Mr. Raúl Echeberría.
- 9:15 to 9:30 a.m. - LACNIC´s report - Mr. Raúl Echeberría

- 9:30 to 10:30 a.m. - Reports of the other RIRs:
APNIC - Ms. Anne Lord
ARIN - Mr. Richard Jimmerson
RIPE - Mr. Axel Pawlik
AFRINIC -

- 10:30 to 10:45 a.m. - Coffe Break

- 10:45 to 11:15 a.m. - LACNIC´s policy development process. - Mr.Germán Valdez
- 11:15 to 12:00 a.m. - Open debate

- 12:00 to 12:30 a.m. - LACNIC´s Database System characteristics. - Mr. Frederico Neves

- 12:30 to 13:00 p.m. - Policy Working Groups´ Presentations, debate and resolution. Presentations will be made by the coordinator of the group or its representative.
- NAP micro allocations
- Allocation windows

- 1:00 to 3:00 p.m. - Lunch offered by LACNIC

- 3:00 to 6:00 p.m. - Policy Working Groups´ Presentations, debate and resolution. Presentations will be made by the coordinator of the group or its representative.
- Bulk Whois copies distribution
- IPv6 micro allocations
- UF Multi homed micro allocations
- Lame Delegation
- Resource allocation for experimental uses

- 4:30 to 4:45 p.m. - Coffee Break

- 6:00 to 6:15 p.m. - Proposal of the creation of a working group to evaluate LACNIC´s systems and interfaces.
- 6:15 to 6:30 p.m. - Open microphone

- 6:30 - Closing

- Summary edition of the Open Policy Meeting

- Ratification of the policies resultant from the open policy meeting LACNIC IV


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