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  •  Silvia Vivanco to check before the 24 if ALAC members bio pages  are up to date
  •  Silvia Vivanco to check the source for the reference to the FY25 strategic plan
  •  Group agreed to merge the P4-C6 and P4-C7 as they share the same indicator
  •  all members in the next 3 days to review all comments, by Thursday 18, CLO will do a clean up and freeze the document.
  •  Michelle Desmyter to schedule the next call - Monday 22 same time for final endorsement.
  •  Heidi Ullrich to include the CIP Small team into the ALAC Agenda (7-10 mins) to introduce the final version of the document.

2024-07-08 ALAC CIP Small Team Call

  •  The small team will focus on Principle 4
  •  The small team will get Principle 5- before the deadline
  •  Half of the team  will work on Principle 4 and half on Principle 5
  •  Heidi Ullrich will assist with the  Criteria 9 (P3-C9) - Appropriate level of funding support.
  •  Michelle Desmyter will schedule the meeting for  Monday, 15 July at 21:00 UTC


2024-07-01 ALAC CIP Small Team Call

  •  All small team members to work on criteria 2 and 3.
  •  Tidy up principle 2
  •  Filling out principle 3
  •  Principle 4 will be archived (but the table)
  •  Change the word “constituency”
  •  Michelle Desmyter to touch base with Satish on the best times to set a rotating time for the CIP Small team.

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