(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)
Participants:
Apologies:
Staff:
NARALO AGENDA: 09 MAY 2011
Standing Issues
1. Roll Call (Staff, 5 min)
2. Review of summary minutes and action items from 11 April 2011 (Beau, 5 min)
a) Beau to draft and circulate potential language for Rules of Procedure regarding ALS participation requirements. (See agenda item below.)
b) Alan to draft and circulate potential language for Rules of Procedure putting same restriction(s) on Chair and Secretariat regarding working for contracted parties. (See agenda item below.)
3. Open Public Consultations (Beau, etc.; 10 min)
See At-Large Policy Advice Development Schedule
See At-Large Policy Development wiki page
Statements recently made by ALAC:
Proposed Agenda Items
4. JAS WG’s Second Milestone Report – Call for comments from At-Large (Evan, 10 min)
See wiki page for ALAC comments on JAS WG's Second Milestone Report
5. Identify priorities in coming months (Beau, 10 min)
Beau to offer draft wording on ALS participation requirements.
Alan to offer draft wording on restriction(s) on Chair and Secretariat re working for contracted parties.
See NARALO Rules of Procedure and other organizing documents.
6. Any other business (Beau, 5 min)