ALAC Executive Committee Teleconference

Date: 2 December 2009

Time: TBC (For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.1109/1

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Apologies:

Staff:

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Transcription: EN

Action Items: 02 December 2009 Action Items

Interpretation: None

Recording:

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Standing Agenda Items

1. Follow-up on the action items of the 30 October 2009 ExCom meeting and the 24 November 2009 ALAC Meeting

2. Review and Revise Timelines on the Policy Advice Development Calendar (Carlton)

Items for Decision or Review

3. Selection of AFRALO ExCom Member

4. Developing an ALAC/ExCom new member checklist / orientation

Items for Discussion

5. Next Steps in the Process for the At-Large Selection of a Director - click here for the At-Large Director Appointment Workspace
a. Proposal: Staff to organizing a Community Call between 7-14 December to narrow available options

6. Any Other Business

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