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Transcript:         ALT  2014.06.10 Transcript            

 

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AGENDA

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Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items of the

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27 May ALAC Meeting and the

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28 May 2014 ALT Meeting and  - Olivier Crepin-Leblond (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes)

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5. ATLAS II Update - Olivier Crepin-Leblond (30 minutes)

a. Review of schedule and agendas of ATLAS II ALAC/ALT meetings - See:

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b. Review of Thematic Groups

c. Approval of At-Large/ALAC Pop Up Banner - See proof hered

d.Questions for Various Meetings:

e. Update on Sponsorship

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The formation of an Ad-Hoc At-Large Curation WG to be placed under "Items for Decision" on the May 2014 ALAC Call. 

Staff to add the item of the ALS de-certification to the May 2014 ALAC meeting and set up votes before the ATLAS II in June to officially decertify the ALSes concerned.

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. Any Other Business - Olivier Crepin-Leblond (3 minutes)