Page History

...

6. Next Meeting  (5 min... CLO/Staff)

Rules of  Procedure WG & Metrics Sub Committee

...

CLO: t is up to the RALO to decide on mechanisms of appointment.

CarltonCS: Participation does not mean elections.

TijaniTBJ: They would go to elections if they do not have consensus.

Rule 1.2 

Comments:

FatimaFC:  With regards 1.1, she agrees with the word "appointment".

With regards to 1.1 I am in agreement with the Word designation, which is broader. Then each RALO will decide if it is by consensus or by voting.

Fátima CambroneroFC:  With regards to point 1.2. I am in agreement with eliminating or separating in two issues: One referred to those who can participate in ALAC and another point who form part of the ALAC as delegates, representative or any other term.

DarleneDT:  In NARALO we allow for individuals to participate and they elect a "spoke person" to speak on their behalf. Would they be allowed to participate in the ALAC? 

CLO:  There is nothing in the bylaws. Under rule 16 there is a provision for observer.

AlanAG: Non ALS people, the right of the person is to cast a vote, if such vote is necessary so it does not impact the RALO.  He is not an ALS member and has done something for the RALO.

1.2 needs to be deleted and craft it from scratch because as draft it makes no sense.

EduardoED: ALAC meetings are voting to anybody. It is not needed to have 1.2, it should be removed.

OCL: Removing 1.2 takes away the part that says non-members of the ALAC can participate. It belongs to another rule, 16 or another rule.

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

...

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)

" The right to vote in the ALAC is reserved to the members of the ALAC as per rule 1.1" .

Carlton agreed.

AlanAG: There may be some proxy rules that need to be cross -referenced.

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

SalaST:  Right to vote.

CLO: Asked all participants to do more ONLINE. 

----------------END------------------