AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
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 KanAyden 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, 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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Welcome and Introduction
ofto the Call - Holly (5 min)
Update on Initial- Report of the At-Large Review -
Discussion on meeting with ALAC members - Holly and Alan (10 min)
- Numbers who have commented
- Main areas of comment
- What does ALAC represent - end users, the interests of end users?
- 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
- The perception of the small group of ‘royalty’ - and suggestions for membership rotation, etc
- Membership of individuals, including at least uniformity of requirements, impact of voting
Open Discussion - All (35 min)
Next Steps - Holly and Lars (5 min)
AOB (5 Min)Overview of comments made - Tom (20 min)
Recommendations - discussion on what is being proposed, and ensuring that ITEMs is addressing the identified issues - Toms/ITEMs (10 min)
Timeline from here - Holly/Lars (10 min)
AOB - Holly (5)