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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 14 December - Roberto/All (

    2

    0 minutes)

  4. Conditions to be met for allowing a member of an ALS be also a RALO Individual Member - result of the polls - Roberto/All (20 minutes)

  5. Criteria for RALO Individual membership - Roberto/All (10 minutes)

  6. Can an individual become a RALO Individual Member in a different RALO - Roberto (5 minutes)

  7. Outline of the report - Roberto/All (15 minutes)

  8. Plan for the holiday period - Roberto/All (2 minutes)

  9. AOB - Roberto (2 minute)