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Staff: Heidi Ullrich, Nathalie Peregrine

 

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A G E N D A

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.1. Welcome & Attendance (3 min - CLO/Staff)

2. Review of the

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Action items of the 19th September (10-20 min - WG/Staff)

3. Discussion:

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  this meeting will focus on a fairly general conversation on the 'next level' of Metrics, Measurables and any Expectations that the At-Large Community has, could or should hold as well as 'on who' and 'at what section of our ALAC / At-Large community structures they should apply.  (20-30 min - OCL/CLO/WG)

 

4.

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Discussion on use of Workteams

5. AOB and review of AI's (3 min - CLO/Staff)

6.

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  Next Meeting Confirmation of time, date and

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duration  (3 min - CLO/Staff)

Doodle poll

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 Rotation of

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calls  or fixed ;

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frequency

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 Meeting option for Buenos Aires

 

 7. References

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See:

 

    ALAC (new) Rules of Procedure 2013

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     ALS Metrics Should Do Activities

 

 

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