Page History

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Interpretation Available: No

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Recording: English

Transcript:English

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A G E N D A

1. Introduction: Welcome, Purpose and

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Process of Call (Cheryl Langdon Orr) - 5 min

a. Welcome

b. Purpose of Call
This call is an initial opportunity for the At-Large Community to to discuss the issue of the At-Large Director Appointment Process in preparation for the meeting of the ALAC and the SIC at the Seoul Meeting. The ALAC/SIC meeting will focus on matters of implementation of outcomes from the ALAC Review. The At-Large Director Appointment process is one of the key issues resulting from the ALAC Review and will require considerable Community input and discussion. This call will review initial thinking, including a draft NARALO proposal, and begin an inter and intra regional dialogue.

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2. Review and Discussion of Current Draft Procedure for Appointment of a Director by At-Large (NARALO leadership) - 15 min - click here for draft NARALO proposal

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3. Consideration and Discussion of Matters Posted in the Ideas for Consideration Page - 15-20 mins

Speaker order and time limits will apply (see notes at Agenda Item 3 above)

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Final comments from Regional representatives and Members of the SIC and ALAC Review Committee

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Questions About Legal or Other Issues - use this page to ask questions about other issues which you think may impact upon the development of the process. The Staff will ensure they get transmitted to the right staff person to get the answers.

Draft Candidate Requirements - This page is to develop the requirements for seeking election to the At-Large selected Director position.

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