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Staff: Heidi Ullrich, Silvia Vivanco 

Call Management: TBD Claudia Ruiz

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AGENDA  ****DRAFT****

  1. Roll call - Staff (2 mins)

  2. Introduction to the Call and review of Action Items - Holly Raiche (3 mins)

  3. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (30 mins)

    1. ALAC Response

      1. Letter to ALAC chair

    2. RALOs' Nomcom Response  Update – Staff

  4. AOB - Holly Raiche (3 mins)

  5. Next Call - Holly Raiche (2 mins)

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