ALAC Executive Committee Teleconference

Date: 06 October 2009

Time: 20:00 UTC ( For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.1009/1

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Participants:

Apologies: Nick Ashton-Hart

Staff:

Transcription: EN

Action Items: 06 October 2009 Action Items

Interpretation: None

Recording: EN

Standing Agenda Items

1. Follow-up on the action items of the22 September 2009 ALAC Meeting

2. Review and Revise Timelines on thePolicy Advice Development Calendar

Items for Decision or Review

3. Agree process to Formalize PositionDescription-06Oct09.pdf

4. Process to Select the At-Large Director - click here for the At-Large Director Appointment Process Workspace
a. Lessons learned from the At-Large Board Liaison election process

b. Discussion and Planning of Upcoming community call on process for selection of a Voting Director

5. Vote on Review of Implemenation Outline Plan - agreement on proposed wording of vote

Items for Discussion

6. Affirmation of Commitments - At-Large community follow-up

7. Election Calls for ALAC Officers and Liasions - selection of nominees

8. Any Other Business

Hello,
I would like to add a point on the election of the Board liaison.
We need to learn form this process for the next one: electing a voting Board member.
Thanks
Sébastien

contributed by sebastien.bachollet@isoc.fr on 2009-10-01 14:30:58 GMT

Bylaw change, my proposal and all the one on the table today.
SéB

contributed by sebastien.bachollet@isoc.fr on 2009-10-01 15:04:09 GMT

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