Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  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 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 (10 minutes)

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

...