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Call Management:Claudia Ruiz

TO BE UPDATED

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AGENDA     

1. Welcome and Roll Call - Staff (3 minutes)
   

2. Introduction to the Unaffiliated Individual Mobilization Working Party (UIM-WP) and

   Review of Agenda - Roberto Gaetano, Chair of the UI-WP (

   7 minutes)

   1. See:  UIM-WP Workspace

   2. Mandate of the UIM-WP

   3. Procedures to be used by the UIM-WP

3. Short intro by Maureen Hilyard as ALAC Chair (4 minutes)

4. Short historical perspective by Alan Greenberg & Cheryl Langdon-Orr (6 minutes)

5. Views on Roles and Responsibilities of Unaffiliated Individuals within At-Large - Roberto Gaetano/All (20 minutes)

   1. See: Individual Membership RoP Summary Table 

6. 5 minutes)

7. Follow-up from the Discussion on the Mailing List

    

    on Criteria- Roberto Gaetano/All (

   15 minutes)

   40 minutes)

   1. Should the requirement that an individual not be a member of an ALS be loosened? 
      1. 1. to keep a strict rule (as is today) about incompatibility of being at the same time an Unaffiliated Individual and a member of an accredited ALS;
         2. to allow people being at the same Unaffiliated Individuals and members of an accredited ALS without limitation;
         3. to allow people being Unaffiliated Individuals only if they are not in a leadership position in an accredited ALS

8. AOB - Roberto Gaetano (2 minutes) 

9. Next Call - Roberto Gaetano (3 minutes)