Content Comparison

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Summary Minutes:EN 

Recording: EN , 

Adobe Connect Chat Transcript:    EN    

Transcription:       EN        

ATTENDEES:

Apologies: Sylvia Herlein Leite

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Patricipants: Cheryl Langdon-Orr, Yaovi Atohoun, Holly Raiche, Olivier Crépin-Leblond, Alan Greenberg, Sergio Salinas Porto, Tijani Ben Jemaa, Dev Anand Teelucksingh, Carlton Samuels, Rudi Vansnick, Eduardo Diaz

Apologies: Cintra Sooknanan

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani

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A G E N D A :

1. Roll Call and Apologies (staff - 5 min)

2. Introduction Welcome and Purpose of Call. (meeting chair / staff / group - 10 min)

RoP Template and Sandbox

3. Current Position Description for ALAC Members and Liaisons

4. Recap of decisions of last meetings (meeting chair / group - 15 minutes)

• 2012.08.16

• 2012.09.04

• 2012.09.19

5. Metrics

• Current Rule 21

• Draconian 2008 proposed replacement - never implemented

• October 2009 Draft

• Discussion Paper

6. Remediation

• October 2009 Draft

  • Presentation

Later draft - to be found

• • Discussion Paper

7. Review of AI's (meeting chair / staff / group - 5 min)

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