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Chair: Olivier Crépin-Leblond

AGENDA

1. Roll call

2. Review
   of Action Items: 2018-05-23 and Action Items: 2018-09-05 - Olivier Crépin-Leblond

3. Conflict of Interest Policy - Olivier Crépin-Leblond

   1. Other RALOs

   2. Response on other RALOs and ALAC Policy

   3. Board Conflict of Interest Policy

4. Review of Overall
   of Action Items from the last teleconference September 2018 - Olivier Crepin Leblond 

5. Review of Draft amendments (Google Doc) -  Olivier Crépin-Leblond

   and

   , Florian Hule 

6. Next steps 

7. AOB