ALAC Executive Committee Teleconference

Date: 30 November 2007

Time: 1200 UTC (for the time in various timezones click here)

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Participants: C Langdon-Orr, H Diakite, R Guerra, V Scartezini, N Ashton-Hart

Summary Minutes: Summary Minutes 30 November 2007

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A G E N D A

1. General Discussion on ALAC Work Practices, Outcomes, Accountability and Role Sharing.

> How as the newly elected ALAC Officers, we are going to effectively work as an ALAC 2007-08 Leadership Team (15 mins)

Reference here should be made to the current ROP's and then expanded on to formulate if required a set of agreed working practices...

> How ALAC 2007-08 can more effectively work to meet its designated outcomes in a timely and productive manner. (25 mins)

Reference here Vanda's 'Work Flow and Relationships' Document Draft PROPOSAL email sent to ALAC Internal Mon 26/11/2007 6:25 AM
2. Next Steps and agreed outcomes (5-10 mins + ongoing points generated in Bookmarked Skype ExCo Chat)

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> * to include joining of all ExCo onto At Large/Summit Chat Skype Chat and set up for initial meeting on this topic.

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Remote Voice Access Details

Conference Service will dial out to: H Diakite and R Guerra. Other participants to use freephone numbers below.

Access Code: 1638

Toll-Free Access Numbers

USA: Toll-Free (North America Only): +1 (800) 550-6865 / USA Toll: +1 (213) 233-3193