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Action Items: 2017-08-02 At-Large Review Working Party Call
Action Items: 2017-08-02 At-Large Review Working Party Call
- Yesim Saglam
- Ariel Liang
- Heidi Ullrich
Owned by Yesim Saglam
- A small sub team to be formed consisting of Alan Greenberg, Cheryl Langdon-Orr, Maureen, leon.sanchez, holly.raiche and Olivier Crépin-Leblond to develop the final draft of the Feasibility Assessment and Implementation Plan; Olivier Crépin-Leblond to do the first cut with the understanding of the minimalist proposal like the last round of At-Large comment
- Ariel Liang to incorporate a scratch pad in the Google Doc and Wiki (check with Cheryl)
- Silvia Vivanco to work with the RALO and ALAC leadership to ensure that there is a discussion point on the Feasibility Assessment and Implementation Plan in each upcoming August RALO call in preparation for ALAC endorsement in the ALAC Aug meeting
- Alan Greenberg to note in implementation plan of Rec 6 - ALAC and RALOs to form a sub team to have a formal review of the At-Large Board Selection process. Any recommendations will be derived from their views rather than those of ITEMs. Priority: low
- Yesim Saglam to send a Doodle to the Sub Team for a 90 minute editing call the week of the 7th of August (Holly, Cheryl, Alan, Maureen, Olivier, Leon)