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Apologies:

Staff: 

Interpreter:

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A G E N D A

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Agenda is in draft form until adopted by the meeting. Some agenda items have documents attached to it. If available, the document is next to the agenda item. Please do not insert text next to agenda items. The agenda will be easier to read without explanatory text attached. If you would like to add text, please create a new page and link it to the agenda item.




LACRALO AGENDA:  18 August 21 JULY 2011 

 

Standing Agenda Items

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1. Roll call – Dev (2 mins)

 

2. Review of action items from 7 21 July 2011 meeting -- Dev (2 min)

Proposed Agenda Items

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At-Large Policy Development wiki page

4.  Nominations for LACRALO Chair (due by 22 July) – Dev (20 min) 

2011 Election Call - LACRALO Chair

LACRALO Delegate to NomCom 2011

5.  Report of discussion of informal LACRALO meeting held in Singapore -- Dev (20 min)

See lacralo-22-june-2011-singapore.txt

 

4.  Call for candidates for the position of ALAC representative for 2011-13 – Dev (10 min) 

See:  “ALAC Representatives” section of At-Large Elections 2011

 

5.  Update on mailing list issues -- Dev (10 min)

 

6.  LACRALO bylaw modification -- Dev (10 min)

 

76.  Any other business -- Dev (5 min)