ALAC Executive Committee Teleconference

Date: 08 September 2009

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

Meeting Number: AL.EXCO/CC.0909/1

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Participants: S. Bachollet, C. Langdon-Orr, A. Greenberg, V.Scartezini

Guest: D. Younger, E.Leibovitch

Apologies: M. Langenegger

Staff: H. Ullrich, N.Ashton-Hart, G.Gruber-White

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Transcription: EN

Action Items: 08 September 2009 Action Items

Interpretation: None

Recording: EN

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Standing Agenda Items

1. Follow-up on the action items of 25 August ALAC Meeting

2. Review and Revise Timelines on thePolicy Advice Development Calendar; (http://)

Items for Decision or Review

3. At-Large follow up to NCUC recent activities

4. Review of At-Large Seoul meeting and meeting agendas

5. Review of proposed process for election of At-Large voting Board Member

6. Setting agenda for October ALAC Meeting

Possible Items for Discussion

> RAA-Related WGs - calls for members
> Draft Applicant Guidebook v3 follow-up efforts, incl Trademark WG
> NCUC / NCSG Follow-Up

7. Any Other Business

> Improving Institutional Confidence - Way Forward