- 1. AI: Silvia Vivanco and Sylvia Herlein Leite: Next Agenda will include the item : Review of RALOs ROP reviews to make them consistent with the new ALAC ROPs. Amendment of each RALO's Rules of Procedures to be consistent with the New ALAC ROPs. So far only APRALO started this work. Look: https://community.icann.org/display/APRALO/APRALO+Rules+of+Procedures+Review+2013. Results are expected for March 2014.
- 2. Regarding the RALO Secretariat Reception with Fadi Chehadé. AI: To all RALOs: To think about ideas to share with Fadi to make this meeting more productive (Ideas: Introduce new incoming RALO Leaders, to talk about the SUMMIT- Tijani stressed the need to make the meeting fruitful). Once the meeting is confirmed Silvia Vivanco will send a reminder to all RALO leaders.
- 3.Discussion on the use of the Cross-RALO Policy Development Activities and Processes Workspace. Silvia Vivanco to send a REMINDER to all the RALOs to start posting their policy issues to use the WIKI page to consolidate all RALOs Policy issues. All RALOs agreed to ask for inputs and based on the response determine if there is a need for a teleconference on Policy issues.
- 4. Silvia Vivanco to send a reminder to all RALOs to prepare the Agenda for the Joint ATLAS II and Regional Secretariat meeting and capacity building WG iin Buenos Aires and to coordinate the Agenda with OCL.
- 5. Julia Charvolen to send a doodle for the next call in October.
- 6. Dev Anand Teelucksingh, Garth Bruen, Wolf Ludwig, Glenn McKnight, Aziz Hilali, Holly Raiche to continue working on the ALS applicataion form so as to ensure that is accessible and easier to use.
