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 1)  Continuing AI: Dev Anand Teelucksingh to work  with staff (and now Maureen Hilyard  ) to discuss further attendance recording tools and mechanisms for use.

 2)  Staff will review the transcripts of the BA meetings and ensure they are properly sectioned to reflect meeting Agenda topics

and in the case of the transcript for our Metrics WG 0800 -0900 on Sunday 17th in BA the starting section (first 30 pages or so) of the 158 in total should be sectioned off and linked as a separate file to the WG's meetings page.

3) Maureen Hilyard will send a  link to the sample individual ALAC Member meetings table (as presented in today's call with some edits and modifications as required) to the WG list and ask for feedback 

 before our next call.  This will be an Agenda item on the next call.

.4) During the Metrics meeting in Singapore Cheryl Langdon-Orr, Maureen Hilyard, Dev Anand Teelucksingh and Tijani Ben Jemaa will present some concepts for consideration regarding reporting.  

 5)  Staff to send out doodle for next meeting in a fortnight.

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