Page History

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Dial out Participants:

EN:  Wolf Ludwig, Olivier Crepin-Leblond, Holly Raiche, Daniel Nanghaka, Barrack Otieno, Sarah Kiden

ES: Maritza  Maritza Y. Aguero Minano

FR: Aziz  Aziz Hilali

Apologies:  Glenn  Glenn McKnight

Staff: 

Call Manager:  Gisella Gruber

ES Interpreters: Sabrina  Sabrina and David

FR Interpreters: Camila  Camila and Claire

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Action Items:   EN       

AC Chat Transcript: EN

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Recording: EN, ES, FR FR

Transcript:   EN  ES FR

Adobe Connect Recording: EN

TO BE UPDATED 

AGENDA

1.Roll call – Staff.

2. Review of ATLAS  II Recommendations  - Olivier Crépin-Leblond- 25 mins

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 FR

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AGENDA

Approval of the DRAFT AGENDA for Helsinki - At-Large Regional Leadership Meeting - Time: 13:30-15:00 

Draft Agenda:

1. Document Development Pilot Program – Dan O’Neill, WBC Global  and Rob Hoggarth (30 mins)
2. See: ATLAS II Recommendation 30
3.  Review of ATLAS  II Recommendations -Olivier Crépin-Leblond (10 mins)

• Recommendation 28 : The ALAC should work with all RALOs and ALSes to map the current expertise and interests in their membership, to identify Subject Matter Experts and facilitate policy communication.- RALO Survey- Humberto Carrasco

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• Recommendation 31

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• - Glenn

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• McKnight to report on findings from

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• TTF
• Recommendation

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• 42 - Enable annual face-to-face RALO assemblies

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• Recommendation 43 -

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• RALOs  should  encourage  their  inactive  ALS  representatives  to  comply  with  ALAC  minimum participation requirements
•  Recommendation 29 - The ALAC should implement an automated system for tracking topics of interest currently being discussed among the various RALOs, and accessible by everyone.

      4. At-Large  Proposal . 3. At-Large      Proposal for Multi-Year Planning of At-Large Face-to-Face meetings –      Olivier , Alan- 10 Minsand Alan Greenberg (10 mins)

      5. FY17 Special Requests for RALOs - Next Steps - Olivier (10 mins)

      64. The At-Large Review – (Holly or Cheryl      TBC)  - 10 mins5. AOB  - 5 minsand its impact on the RALOs - Holly and Cheryl (15 mins)

      7. AOB (5 mins)