...
6. Review mechanism for ALS involvement in the upcoming At-Large Board Director selection (Wolf)(10 mins)
Discussion on whether the votes of the EURALO representative(s) in the At-Large Board Director election should be "guided". If so, what representation model should be employed (e.g. will there be an ALS vote on the Board candidates whose result will bind the EURALO representative(s))?
7. Discuss possible Bylaw Modifications (Wolf, Olivier, Sebastien)(20 mins)
...