1. All taskforce members to review the RALOs Operating Principles, looking at the structures, posted on the wiki for next week.
2. It was agreed that there should be 2 officers, not 3 officers. The name of second officer still under discussion.
3. The Vice Chair position was discussed. Vice Chair should assume the Secretariat duties and if needed assume the Chair's position. Duties of officers to be spelled out in another document.
4. Rules of Procedures shall be used for operational details.
5. Olivier mentioned the Idea of the Leadership team/ Board. Or Alternative possibility would be to abolish the Board and have an active group of devoted individuals who volunteer to lead the RALO's various work streams.
6. Choice between Board of 5 Board members plus 2 Officers (5+2=7) or 5 Board members including 2 Officers (3+2=5). Task Force to think about advantages and inconvenient of both structures.
7. Task Force members to send to the list if they agree getting rid of Treasurer and Advisory Council positions.
8. Gisella/Terri to send a doodle for a call next week.
