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Wednesday, 15 October 2014

APRALO Monthly Meeting

Time: 8:00-9:00
Meeting Room:

Lead: SV

Notes: HU

RP: AL

 Mercredi, Octobre 15 2014

Réunion Mensuelle APRALO

Horaire: 8h00-9h00
Salle de réunion:

Miércoles, 15 de octubre de 2014
APRALO reunion mensual

Hora: 8:00-9:00
Sala:

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Agenda: (To Be Updated)

1. Roll Call and apologies – Staff (1 min)

2. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (10 min) – Staff to update

3. ATLAS II – Eduardo Diaz and Carlos Aguirre (ATLAS II Communications WG)  (remotely)  to provide updates. (10 minutes)

4. APRALO General Assembly in London - plans - Siranush, Holly, Cheryl (5 minutes)

5. APRALO ROP Charter WG - next steps, Cheryl (5 minutes)

6. NomCom updates - Cheryl (3 minutes)

7. APRALO Showcase - final preparations (5 minutes)

8. Next monthly call – April 29 , doodle from staff (1 minutes) 

9. Any other Business - All (3 min)

 

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Agenda: (To Be Updated)

1. Appel et excuses - Personnel (1 min)

2. Briefing concernant les consultations et initiatives actuelles d'ALAC / Documents concernant les commentaires publics - Olivier (10 min) – Personnel à mettre à jour

3. ATLAS II - Eduardo Diaz et Carlos Aguirre (Groupe de travail, communications ATLAS II) (à distance) pour fournir les mises à jour  (10 minutes)

4. Assemblée générale d'APRALO à Londres - plans - Siranush, Holly, Cheryl (5 minutes)

5. Charte du groupe de travail du règlement intérieur d'APRALO - Étapes suivantes, Cheryl (5 minutes)

6. Mises à jour NomCom - Cheryl (3 minutes)

7. Showcase APRALO - Derniers préparatifs (5 minutes)

8. Appel du mois prochain - 29 avril, Doodle du personnel (1 minutes) 

9. Questions diverses (3 min)

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Agenda: (To Be Updated)

 1. Roll Call y disculpas - Personal (1 min)


2. Reunión informativa sobre las consultas actuales del ALAC y iniciativas / Materiales para comentarios públicos - Olivier (10 min) - Personal para actualizar

3. ATLAS II -  Eduardo Díaz y  Carlos Aguirre  (ATLAS II Comunicaciones WG) (remotamente) para proporcionar actualizaciones. (10 minutos)

4. APRALO Asamblea General en Londres - planes - Siranush, Holly, Cheryl (5 minutos)

5. APRALO ROP Carta WG - próximos pasos, Cheryl (5 minutos)

6. Actualizaciones NomCom - Cheryl (3 minutos)

7. APRALO Showcase - preparativos finales (5 minutos)

8. Llamada para el mes Siguiente -   29 de abril coordinacion con el personal (1 minuto)

9. Otros asuntos - Todos (3 min)

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