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Chair: Olivier Crépin-Leblond

AGENDA

  1. Roll call

  2. Review
    of Action Items: 2018-05-23 and Action Items: 2018-09-05 - Olivier Crépin-Leblond

  3. Conflict of Interest Policy - Olivier Crépin-Leblond

    1. Other RALOs

    2. Response on other RALOs and ALAC Policy

    3. Board Conflict of Interest Policy

  4. of Action Items from the last teleconference September 2018 - Olivier Crepin Leblond 
  5. Review of Overall

    Review of 

    Draft amendments (Google Doc) -  Olivier Crépin-Leblond

    and

    , Florian Hule 

  6. Next steps 

  7. AOB