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

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

  3. Review of Action Items from Call of 26 October 2020 - Roberto (3 minutes)

  4. Discussion on Ongoing Polls

    Result of Polls and next step - Roberto (

    20

    30 minutes)

    1. Alternate Time of the UIM-WP call (

      5

      10 minutes)

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

      15

      20 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 (

    10

    5 minutes)

  7. Discussion on Voting Rights - Roberto/All (

    10

    5 minutes)

  8. Next Call - Roberto (2 minutes)

  9. AOB - Roberto (1 minute)

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