At-Large Summit II Organizing Committee

Date: Thursday, 17 April 2014                                       

Time: 16:00 - 17:00 UTC  (For the time in various timezones click here)

Meeting Number: AL.ALAC/OC.0414/1

How can I participate in this meeting?

Adobe Connect room:

Participants: Eduardo Diaz, Olivier Crépin-Leblond,Murray McKercher, Cheryl Langdon-Orr, Roberto Gaetano, Pastor Peters, Siranush Vardanyan, Tijani Ben Jemaa, Wolf Ludwig, Dev Anand Teelucksingh, Christopher Wilkensen, Glenn Mcknight, Sylvia Herlein, Evan Leibovitch, Anupam Agrawal, Beran Gillen, Johnny Laureano

Apologies: Sergio Salinas Porto, Fatima Cambronero, Natalia Enciso, Humberto Carrasco

Staff: Heidi Ullrich, Carlos Reyes, Ariel Liang, Silvia Vivanco, Susie Johnson, Terri Agnew, Gisella Gruber

Call Management: Gisella Gruber/Terri Agnew

Action Items:  ATLAS II 2014.04.17 Action Items

Transcription:   EN

Recording:  EN  

Chat:    ATLAS II 2014.04.17 Chat 




  1. Roll Call (1:00/1:00)* - Staff

  2. Agenda approval/changes (1:00/2:00) - Olivier Crepin-Leblond / Eduardo Diaz

  3. ATLAS II Open Action Items (33:00/35:00) - Olivier/Eduardo/All

    1. Please come prepared to update the ones assigned to you (ATLAS II Master Action Items List).

      1. Carlos Reyes029030032

      2. Heidi Ullrich009026031

      3. Glenn McKnight013
      4. Tijani Ben Jemaa022
      5. Carlos AguirreNatalia EncisoMaricarmen Sequera016027
        1. Discuss moving AI 028 responsibility to the ATLAS II PR WG
        2. Discuss taking AI 034 responsibility
      6. Murray McKercher:  025, 033

        1. Propose to merge AI 017019 into 025

      7. Fatima Cambronero014
      8. Olivier Crepin-Leblond015
      9. Cheryl Langdon-Orr024
  4. Next call and steps - (5:00/40:00) - Olivier/Eduardo

    1. Next meeting: Thursday, May 1, 2014 @ 1600 UTC

*(allotted time/total time)

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