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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 the Action Items from the Call of

   23

   30 November - Roberto/All (

   5

   2 minutes)

4. Conditions to be met for allowing a member of an ALS be also a member of a RALO in his/her own capacity - new item

   Terminology - Item to be closed- Roberto/All (

   20

   2 minutes)

5. Reasons for not allowing

   Conditions to be met for allowing a member of an ALS be also a member of a RALO in his/her own capacity -

   new item -

   Roberto/All (

   5

   10 minutes)

   Terminology 

6. Criteria for RALO Individual membership - was: Criteria for Unaffiliated Individual membership - Roberto/All (

   5

   20 minutes)

7. Outline of the report - Roberto/All (20 minutes)

8. AOB - Roberto (

   1

   2 minute)