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Staff: Heidi Ullrich, Melissa Peters Allgood, 

Call Management: TBD

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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

   4

   11 January  - Roberto/All (5 minutes)

4. Final Discussion on 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. Review of Voting Issue: UIM-WP Voting Issues - Roberto/All

   Status of UIM-WG Issues - Roberto (5 minutes)

6. Review of the Draft UIM-WP Report - Roberto/All (

   35

   45 minutes)

   1. See:  Draft UIM-WP Report
7. Next Steps - Roberto (5 minutes)

8. AOB - Roberto (1 minute)