Action Items:

10)  Edited article:

10.1 ) All meetings should have an agenda, communicated to members ahead of time identifying the topics to be covered in the meeting as well as the projected time to be allowed for each item.

10.2 ) The General Assembly shall approve the agenda, as presented or modified".

11) To the maximum extent possible the GA shall decide matters before it by consensus. If   consensus cannot be reached, a vote needs to take place. Any member may request a secret ballot.

12) [ "If a vote during the GA is not quorate, an online vote shall be organised regarding the decisions taken on a preliminary basis during that GA."] Proposal by JJS to be discussed at the next call.

  • Terri Agnew to organize a doodle for Tuesday next week



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