Discussion about ICANN’s strategic goals with in the context of its new budget will be carried over to the next ALAC conference.

The ALAC liaison to the Board will announce at the Board Meeting on 27 April that the NARALO statement was accepted unanimously by ALAC and that there were no
further objections or suggested edits.

ALAC members are asked to make comments on the Accountability Framework by 11 April.

Representatives from each RALO are asked to come up with a statement from their region on Domain Tasting by Friday 28 March 23:59 UTC.

V Cretu will provide a one page Executive Summary of the OneDay ALAC/At-Large Report that the ALAC liaison will then put forward to the Board.

The Chair will put forward the Executive Summary of the OneDay report to the other constituencies.

A Greenberg is the draft a short statement on behalf of ALAC in support of the motion on Domain Tasting.

A Greenberg will ask the NARALO to wait for the ALAC endorsement until next week.

A Greenberg will contact the RALOs to identify the representatives of the different RALOs who will participate in the Planning Committee for the Paris Meeting.

M El Bashir will announce a candidate for the Ad-Hoc drafting group on GNSO Improvements.

Staff will send out the draft statement on GNSO improvements to the regional lists for review

Staff will send D Younger’s statement to the ALAC internal list with a view to an ALAC endorsement. Comments should be in by 17 March 12 UTC.

Staff will approach Fatima Seye Sylla within 72 hours after the meeting with a request to join the Budget Subcommittee.

Staff is to remind participants of Action Items and upcoming deadlines.

Staff will update the Google document on ALS applications.

Staff will send out an email with the meeting agenda documents in plain text and in PDF in the future.

Staff will put A Greenberg on the mailing list for the Planning Committee for the Paris Meeting.

Staff will inform all the At-Large lists of the resignation of ALAC’s Co-Vice Chair and open calls for the position.

Staff is to remind Members in their meeting reminder to dial into the conference five to ten minutes in advance.

Staff will have a word with the teleconference service provider about today’s technical difficulties. Staff will make sure dial-outs to members will be made 15 before the start of the meeting.