ALAC Executive Committee Teleconference

Date: 28 July 2009

Time: 15:30 UTC ( For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0709/2

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Participants: C.Langdon-Orr, V.Scartezini, A.Greenberg

Guest: Olivier Crepin-Leblond

Apologies: Fatimata Seye-Sylla, S.Bachollet

Staff: N.Ashton-Hart, M.Langenegger, H.Ullrich, G.Gruber-White

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Transcription: EN

Action Items: Action Items 28 July 2009

Interpretation: None

Recording: EN

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Standing Agenda Items

1. Follow-up on the summary minutes and action items of 15 July ExCom meeting and 28 July ALAC Meeting

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

Items for Decision or Review

Decision or Review Required)

3. ALAC Member Position Description

4. Proposal for Elections Process for Board Liaison & Board Liaison Position Description

> Shall the timelines be revised in accordance with the comments, and then the text sent for translation?

5. Any Other Business