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Call Management: Michelle DeSmyter

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AGENDA   

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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. Result of Polls and

   next step 

   Next Steps - Roberto (30 minutes) 

   1. Alternate Time of the UIM-WP call (10 minutes)

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

      20

      10 minutes)

5. Productivity Tools - Next Steps - Roberto, Alp (

   10

   20 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 (5 minutes)

7. Discussion on Voting Rights - Roberto/All (5 minutes)

8. Next Call - Roberto (2 minutes)

9. AOB - Roberto (1 minute)

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