ALAC Executive Committee Teleconference

Date: 15 July 2009

Time: 21:00 UTC ( For the time in various timezones click here)

Meeting Number: AL.EXCO/CC.0709/1

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Participants: A. Greenberg, C. Langdon-Orr, V. Scartezini, S.Bachollet, F. Seye-Sylla, Wendy Seltzer

Apologies:

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

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Transcription: English (pdf - 260KB)

Action Items: Action Items 15 July 2009

Interpretation: None

Recording: EN

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Standing Agenda Items

1. Follow-up on the summary_minutes_action_items_26_june_2009
2. Review and Revise Timelines on the Policy Advice Development Calendar

> Statement on Second Interim Report of the Board Review WG: Schedule for Vote, Transmit to Marco in advance?
> Statement on Expense Analysis: Schedule Vote (statement sent to public comment forum by Alan on 14th July)
> Statement on Systemization of Organisational Reviews: Schedule for Vote, Transmit to Marco in advance?

Items for Decision

Decision Required: Whether or not these items shall be proposed to the full ALAC (as amended if required)

3. ALAC Member Position Description

4. Proposal for Elections Process for Board Liaison & Board Liaison Position Description (Requires amendment of the ALAC Rules of Procedure)

5. Any Other Business