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Action Items: EN       

Recording: EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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Dial out Participants: 

EN: Roberto Gaetano, Cheryl Langdon-Orr, Maureen Hilyard, Alan Greenberg, Nadira Al-Araj, Sebastien Bachollet, David Mackey, Eduardo Diaz, David Mackey, Judith Hellerstein, Bill Jouris, Sarah Kiden,Laura Margolis, Jonathan Zuck, Abdulkarim Oloyede, Natalia Filina, Alan Greenberg, Esther Patricia Akello,

ES: 

FR: 

Apologies: Justine Chew Chew, Carlos Raul Gutierrez, Gopal Tadepalli 

Staff: Heidi Ullrich, Silvia Vivanco, Alperen Eken, Claudia Ruiz, Michelle DeSmyter

Call Management: Michelle DeSmyter

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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 Action Items from Call of 26 October 2020 - Roberto (3 minutes)

   Discussion on Ongoing Polls

4. Result of Polls and Next Steps - Roberto (

   20

   30 minutes) 

   1. Alternate Time of the UIM-WP call (

      5

      10 minutes)

   2. Can a Member of an ALS also be an Individual Member of a RALO (

      15

      10 minutes)

5. Productivity Tools - Next Steps - Roberto, Alp (

   10

   20 minutes)

   1. Wiki (Confluence) - here we can create a table of issues and each issue will have a child page that you and staff draft and people comment as mentioned in the last meeting;

   2. Google Documents - as suggested by Alan's way - wiki can be managed well, also people are natives of the website, they know how to navigate;

   The Way Forward - Roberto/All (10 minutes)

6. Discussion on Voting Rights - Roberto/All (

   10

   5 minutes)

7. Next Call - Roberto (2 minutes)

8. AOB - Roberto (1 minute)

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