AGENDA SPA MEETING MEXICO (proposed)

Tuesday April 15th

09.00-09.15 Welcome/announcements

09.15-09.30 Chairman remarks

09.30-09.45 Moscow Meeting Minutes approval

09.45-10.30 Roberts Rules brief

10.30-11.00 Coffee Break

11.00-11.15 Q&A on Roberts Rules

11.15-12.00 Discussion on AOG changes

12.00-13.30 Lunch

13.30-13.45 Database WG coordinator report

13.45-14.15 Discussion on Database

14.15-15.00 SCPA situation update

15.00-15.30 Coffee Break

15.30-15.50 KAL FCU Captain Chin update

15.50-16.10 SPA jumpseat exchange program

16.10-16.30 SPA website

16.30-17.00 Communications WG

Wednesday April 16th

09.00-10.30 Union updates

10.30-11.00 Coffee break

11.00-11.30 Discussion on Union updates

11.30-11.45 China Southern update

11.45-12.00 AF ALPA / Delta MEC Pilot Protocol

12.00-13.30 Lunch

13.30-14.15 Consolidation

14.15-14.30 Sky Team organization brief

14.30-15.00 Presentation Aeromexico Skyteam Liasson manager

15.00-15.30 Coffee Break

15.30-16.00 Presentation Aeromexico Safety Director

16.00-16.15 SkyTeam Safety, Security and Quality Functional Group

16.15-16.45 Action on resolution items

16.45-17.15 Communications WG

Thursday April 17th

09.00-09.30 Draft SPA press release

09.30-10.00 IFALPA presentation on the work of the Strategic Review Group (SRG)

10.00-10.15 Discussion on IFALPA presentation SRG

10.15-10.30 IFALPA matters Age 60/65 policy change

10.30-11.00 Coffee Break

11.00-11.30 IFALPA matters continued MPL Officer elections/compensation

11.30-11.45 Approval of SPA press release

11.45-12.00 Approval of next meeting venue

12.00-12.15 Chairman's closing remarks

12.15 Meeting Adjourned