06 October 2009
- Laura Kolker
- at-large
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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Who is on the dial-out list for this call?
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