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1.  Roll Call (2 minutes)

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

     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.)     -  14 March meeting:  Primary focus was on Showcase; no recorded minutes or AIs.

          -  14 February meeting:  Summary minutes and action items.

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

           -  See    At-Large Policy Advice Development Schedule

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