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  •  1)    WG to focus first on ROPs changes and once a draft is ready, the WG will work with staff to determine if there is a need to amend the MOU.
  •  2)   John More  and Alan Greenberg  agreed to act as the pen holders in the drafting of the new ROPs. will be the co-pen holder. Seth Reiss has agreed to review and comment on a draft.
  •  3)   Glenn McKnight and Silvia Vivanco to list the main items and links with the Constitutional documents. 
  •  4)   Terri Agnew to send a doodle for a WG call during the Week of Jan 16th - 20th. 

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