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Staff: Heidi Ullrich, 

Call Management: TBD

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AGENDA   

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 DRAFT

1. Welcome and Roll Call - Staff (2 minutes)

2. Review of the Agenda - Roberto (2 minutes)

3. Review of Action Items from Call of

   12

   26 October 2020 - Roberto (

   2

   3 minutes)

4. Summary of

   Discussion on Ongoing Polls - Roberto (20 minutes)

   1. Alternate Time of the UIM-WP call (5 minutes)

   2. Can a Member of an ALS also be an Individual Member of a RALO (15 minutes)

5. Productivity Tools - Next Steps - Roberto, Alp (10 minutes)

   1. Wiki (Confluence) - here we can create a table of issues and each issue will have a child page that you and staff draft and people comment as mentioned in the last meeting;

   2. Google Documents - as suggested by Alan's way - wiki can be managed well, also people are natives of the website, they know how to navigate;

6. The Way Forward - Roberto/All (

   15

   10 minutes)

7. Initial

   Discussion on Voting Rights - Roberto/All (

   5

   10 minutes)

8. Next Call - Roberto (

   3

   2 minutes)

9. AOB - Roberto (1 minute)