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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)
5. Metrics
Current Rule 21
Draconian 2008 proposed replacement - never implemented
October 2009 Draft
Discussion Paper
6. Remediation
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