Page History

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1.  Roll Call (2 minutes)

2.  Review of summary minutes and action items from 14 March 11 April 2011 (Beau, 2 5 min)

          -  14 March meeting:  Primary focus was on Showcase; no recorded minutes or AIs.          -  14 February meeting:  Summary minutes and action items.a)  Beau to draft and circulate potential language for Rules of Procedure regarding ALS participation requirements.  (See agenda item below.)

     b)  Alan to draft and circulate potential language for Rules of Procedure putting same restriction(s) on Chair and Secretariat regarding working for contracted parties.  (See agenda item below.)

3.  Open Public Consultations (Beau & all, 5 , etc.; 10 min)

           -  See    At-Large Policy Advice Development Schedule

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