LACNIC Annual Members Assembly

Ordinary Members Assembly

Members Ordinary Assembly Resolution

Agenda:

• Designation of President and Secretary for the Assembly.
• Consideration and approval of the annual report, general balance sheet, inventory, expense and income account, External Auditors' report and Fiscal Commission's report as at December 31, 2008.
  • Annual Report 2008
  • External Auditor´s Report
  • Fiscal Commission´s Report
• Renewal of members of the Fiscal and Electoral Commissions.
• Establishment of Membership Fees (IPv6 fee).
  • Proposal for the Establishment of Membership Fees
• Designation of two members for signing the minutes.

 

Extraordinary Members Assembly

Members Extraordinary Assembly Resolution

Agenda:

• Designation of President and Secretary for the Assembly.
• Modification of Articles 20 and 31 of LACNIC's bylaws (Members can consult the text of these articles on LACNIC's website).
• Proposed Modification
• Authorization for proceedings.
• Designation of two members for signing the minutes.

Mechanism for the Implementation of the Bylaws Reform

 

For more information on previous LACNIC members meetings, please visit the following:

• LACNIC XI
• LACNIC X
• LACNIC IX
• LACNIC VIII
• LACNIC VI
• LACNIC IV