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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 

    21 December - Roberto/All (0 minutes)

  4. Ratification of Question: "None of the ALS Representatives can be RALO Individual Member" - Roberto/All (5 minutes)

    1. See:Conditions to be met for allowing a member of an ALS be also a RALO Individual Member 

  5. Initial Review of the Draft Report - Roberto/All (

  6. Outline of the report (Report formatted for the Google Docs is here)- Roberto/All (15 minutes)

  7. AOB - Roberto (2 minute)