Page History
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1. Roll Call and Adoption of Agenda - 2 mins
2. Review of Action Items from
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28 October 2010 Meeting - Cheryl Langdon-Orr - 3 mins
Items for Discussion
3. Update on Time-line of At-Large Director Selection /Outcome of ABSdt Meeting - Cheryl Langdon-Orr - 10 mins
EURALO Request: EURALO request to ALAC on At Large Board Director Election Process.pdf
For Reference: AL/2007/1/1.Rev 11: AL-2007-1-1-Rev11 ALAC Internal Rules of Procedure - EN .pdf
4.
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Update on Due Diligence -
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15 mins
6.
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Time-line diagram: ^election_diagram-v4.pdf\
Candidate selection diagram: ^candidate_diagram-v9.pdf\
7. Final Round of SOIs
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Any Other Business -
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3 mins
9. Next Meeting -
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2 min
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