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(If you have never attended a Connect Pro meeting before: Test your connection and get a quick overview)

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Dial-out Participants: Judith Hellerstein, Alan Greenberg, John More

Apologies: Glenn McKnight, Seth Reiss (tentative),  Eduardo Diaz 

Staff:  Silvia Vivanco, Mario Aleman

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Action Items: EN

Recording:   EN

AC Chat: EN             

Transcript: EN

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 EN

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Agenda 

1. Welcome and Roll call  Staff (2 minutes)

2. Recap of  Work in Progress and Timelines  NARALO Operating Principles Review

2.1  Synopsis of existing  Rules of Procedures and Gap Analysis 

2.2 ROP  Proposed structure and changes

3  Next meeting dates

3. General discussion of the issues in the Ruels and Procedueres

3.1 metrics

3.2 accountability

3.3 Getting better understanding of the election rules and procedures

3.4 Recommending for ALS to be decertified.  Is the current draft correct or do we need more information

4  Next meeting dates 


NARALO Operating Principles - NARALO 2013 Rules  Updated from 2007

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