Page History

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Action Items: EN

Recording: EN EN, ES ES

Adobe Connect Chat Transcript: EN

Transcription: EN, ES

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Dial-out Participants: 

EN: Tijani Benjema, Holly Raiche and Cheryl ,  Cheryl Langdon-Orr, Maureen Hilyard, Olivier Crepin-Leblond, Tijani Ben Jemaa, Kaili Kan, Ayden Férdeline (observer), Andrei Kolesnikov (observer), Kaili Kan, Alan Greenberg, Leon Sanchez, Vanda Scartizini, Avri Doria (observer), Javier Rúa-Jovet(observer), Eudardo Diaz, Glenn McKnight(observer)

ES: Alberto Soto, Aída Noblia

Apologies: Satish Babu, Fatimata Seye Sylla Sylla, Ali AlMeshal 

ITEMS team: Tim McGinnis, Tom Mackenzie, Rosa Delgado, Nick Thorne

Staff: Larisa Gurnick,Charla Shambley, Lars Hoffmann, Heidi Ullrich, Ariel Liang, Silvia Vivanco, Terri Agnew

Call Management:  Terri Agnew

ES interpreter: Veronica & Claudiaand David

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Agenda:

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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 (35 min)

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

AOB (5 Min)

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

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

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

8. AOB - Holly (5)