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actually, click here for a correct correlation with UK time
Date: 10th April 2007
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Minutes 10 April 2007 Mtg
Long-form Minutes 10 April 2007 Mtg
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A G E N D A (Draft)
Documents are linked for download next to the agenda items they belong to where available
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Adoption of the Minutes of the Previous Meeting (see 6 March 2007 Minutes)
Review of Action Items of the Previous Meeting (see 6 March 2007 Minutes)
Liaison Reports
Items on which the Liaisons want discussion/decisions. 5 minutes
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Other matters
Chair’s activities april_2007 – 2 minutes
Staff Report – 2 minutes
Budget and new member of budget sub-committee to replace JL-- 5 minutes
San Juan preparation – san_juan_meeting – 5 minutes
Draft Internal Rules of Procedure - V Bertola see also: Rules of Procedure. – discussion and decision/vote – 15 minutes
Reply to the Board on Ombudsman report (Due End April) – I suggest we set up a group to draft this and get back to the Committee (5 mins)
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ALS Applications Process discussion and decision/vote-- 10 mins - (EN) (FR) (ES) (brPT)
ALS Evaluation Criteria discussion and decision/vote – 10 mins -(EN) (FR) (ES) (brPT) <o:p></o:p>
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