Matthias to follow up with Fouad regarding criteria he had in mind for new page comparing membership/participation (rules) of RALOs.
Matthias to confirm assignment of Wolf as EURALO liaison to WT B for purposes of collaboration on ALS outreach/”inreach.”
Matthias to list RALO liaisons to WT B for purposes of collaboration on ALS outreach/”inreach” on the WT B Workspace.
Seth to record as a reminder WT B’s desire to recommend to RALOs that they formalize outreach/”inreach” role within their structures however each finds appropriate (e.g., by including the role in the RALO’s rules of procedure). (Seth’s suggestion: Make this recommendation by WT B a task under Rec. 4.)
Seth to put onto draft agenda for 17 Nov (briefly) and Cartagena (at length) a discussion of (a) giving each ALS its own Confluence page and (b) WT B members talking to their RALOs about the idea.
Seth to put on draft agenda for 17 Nov the preparation for WT B’s reporting (including “quick wins”) in Cartagena.
- For assistance, see related discussion in WT B’s 3 November Minutes, agenda item #6 – esp. regarding tasks 3.1, 4, 7.2, and 9.
- For list of all WT B’s current recommendation tasks, see WT B Simplified Improvements Outline.
WT B members to review the tasks under Recs. 3, 4, 7, and 9 ( focusing on Recs. 9 and 4) before next meeting (17 November) and to come to meeting with ideas of tasks to use as “quick wins," as well as those to edit, delete, and add.
- For assistance, see related discussion in WT B’s 3 November Minutes, agenda item #6.
- For list of all WT B’s current recommendation tasks, see WT B Simplified Improvements Outline.
Seth to e-mail WT B members the many AIs from the meeting today (3 Nov).
Seth to replace all links to the Simplified At-Large Improvements Outline (complete) in the WT Adobe Chat Rooms and Confluence pages with the following link: https://spreadsheets.google.com/ccc?key=0AhOqmBdY590QdExXZklQLVRZZUtncm1xSDZBVy1ROWc&authkey=CPSY6KIG&hl=en#gid=15.