Page History

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ES interpreter: Veronica & Claudia

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Agenda:          

1. Welcome and Introduction

   of

   to the Call - Holly (5 min)

   Update on Initial
2. Report of the At-Large Review -  

   Discussion on meeting with ALAC members  - Holly and Alan (10 min)

   1. Numbers who have commented
   2. Main areas of comment
      1. What does ALAC represent - end users, the interests of end users?
      2. The difficulties in participation - including constraints on being a volunteer, technical issues for many in the underlying transmission capacity to participate,   the difficulty in understanding the issues themselves, etc - and how participation can be supported to address those participation challenges
      3. The perception of the small group of ‘royalty’ - and suggestions for membership rotation, etc
      4. Membership of individuals, including at least uniformity of requirements, impact of voting

3. Open Discussion - All (25 min)

4. Discussion on perceived need for another iteration open to the ALAC in January and prior to the Public Comment - Alan Greenberg (10 min)

5. Next Steps - Holly and Lars (5 min)

AOB (5 Min)

6. Overview of comments made - Tom (20 min)

7. Recommendations - discussion on what is being proposed, and ensuring that ITEMs is addressing the identified issues - Toms/ITEMs (10 min)

8. Timeline from here - Holly/Lars (10 min)

9. AOB - Holly (5)