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  1. Roll Call – Staff (2 minutes)
  2. Welcome – Augusto Ho (1 minute)
  3. Approval of Agenda – Claire C. Craig (2 minutes)
  4. Topics Requested in the Regional List – Augusto Ho
    1. New Working group - Augusto and Harold Arcos
    2. Suspension or support for Secretary Elect  – Augusto Ho and Harold Arcos
  5. Additional topics suggested 
    1. email de los miembros del ALAC con relación a las reglas de procedimientofrom ALAC members with regards to rules of procedure. 
    2. advancing the work of the governance group especially individual members

    3. The Alac member metrics

    4. The report region's Wiki space

    5. O&E strategy

    6. the role of liaisons

    7. an analysis of the effectiveness of the rotation system

  6. Other Topics of Interest – AOB

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