Page History

•  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.

2024-06-03 ALAC CIP Small Team Call

•  All to think of how to “anchor” the criteria with specifics (rules and practices) or standard operating procedure, we will capture unofficial processes into an Annex

2024-05-13 ALAC CIP Small Team Call

•  Michelle Desmyter to create a skype chat for ALAC CIP small team
•  Michelle Desmyter to schedule the next call for Monday 20th May (ask CLO if 21 UTC) would be best
•  All CIP WG members to review the document 
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•  document and note "now" and "next"

2024-05-06 ALAC CIP Small Team Call

•  All CIP members to add their comments in “suggest mode” so your comments are visible by author June author deadline is June 7 (5 weeks )
•  Michelle Desmyter to schedule the next call for Monday May 20th at 19 UTC.