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  AGENDA

1. Welcome & Roll Call (5 min... CLO/Staff)

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Rules of  Procedure WG & Metrics Sub Committee

Monday 07 May2012May 2012

Summary Minutes:

Attendees:

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Eduardo Diaz: We should say " individuals" just any individuals, not members of ALS.

CLO: Asked to make a decision to have 1.2 removed from this section but ensure that the principles of the participation is placed elsewhere probably in section 16 of the ROP.

Does anyone object to deleting 1.2 from this section?

1 objection: Tijani.

AI:  Staff to send the notes, decisions will be sent to the list so all are aware.

1.3 should remain (as 1.2)

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OCL: Should we change the title “Accreditation and participation".

Sala:  Right to vote.

CLO: Asked all participants to do more ONLINE. 

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