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Apologies:  

Lead: 

Notes: 

RP: 

A G E N D A   

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Moderator: Cheryl Langdon-Orr

Agenda: 

1. All WG Members requested to review  previous meeting on September 24th.
   1. Records of previous meeting can be found here.
2. Welcome & Attendance (2 min - CLO/Staff)
3. Review of the last meeting outcomes and  Action items of the meeting  3 min - WG/Staff)
   1. Last meeting - Action Items At-Large Metrics Working Group Meeting 2014.09.24
4. Discussion and Review of outreach, discussion and feedback from Regions. @Maureen Hilliard  (40  minutes)
   1. Working towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment.  
      • See: Post-ATLAS II Activities Workspace
      • Recommendation 43: RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements / ALAC, RALOs
      • See: At-Large Metrics Sub-Committee Drafting Workspace - outlining the work and agreements of the London meeting.
      • Main Cross RALO items:
        • Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace
          • RALOs current activities re METRICs
          • LACRALO, AFRALO are discussing metrics
          • Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)
      • See: AFRALO RULES OF PROCEDURE REVIEW 2014
      • See: LACRALO RULES OF PROCEDURE REVIEW
        • APRALO Finalised Metrics See: APRALO Rules of Procedure 2014
        • NARALO
        • EURALO
5. AOB and review of AI's (5 min - CLO/Staff)
6. References:
   1. See: ALAC (new) Rules of Procedure 2013
      • ALS Metrics Should Do Activities
      • Existing WG Wiki Pages