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 Organization: Fatimata is to be the ALTERNATE Pen Holder in the absence of Pastor Peters Omoragbon DESIGNATED Pen Holder.
Issues raised are to be agreed to by Consensus by the WG before its referred to the AFRALO for final decision.

  1. AI: Staff to update the wiki page accordingly

  2. Issues identified for particular address:

    1. Individual membership

    2. Weighted vote

    3. Performance metrics

    4. Decertification

    5. Quorum

    6. Review of the criteria for the ALS certification

  3. Time frame:

    1. The final version of the reviewed Operating Principles should be adopted by AFRALO not later than the end of 2015

    2. The WG calls will be on Friday at 15:00 UTC every other week

    3. Any issue couldn’t take more than 3 conference calls to be decided on.

    4. Next call will be on Friday 26 September at 15:00 UTC

  4. Working Method:

    1. The main work will be done between 2 calls: each WG member should think about the concerned issue and send on the mailing list and/or the wiki page his/her thoughts and text reflecting them

      AI: All WG members to think about the individual membership and send on the mailing list and/or on the wiki page his/her thoughts and texts reflecting them prior to the upcoming call due to take place on 26 September

    2. The calls would be for harmonization and compilation of the various texts proposed, and reaching consensus in case of deep disagreement.

  5. Issue for next call: Individual membership

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