CLOSED ACTION ITEMS

• Matt Ashtiani to send out the Call for Comments for the various Buenos Aires workspaces. 
• Olivier Crepin-Leblond to work on a statement to be drafted saying that the Board should have asked for a CCWG to look at the issue of Policy and Implementation rather than having only a GNSO WG look at the issue. Statement is to be discussed (and voted on if possible) during the 29 October teleconference. Closing date is: prior to BA. 
• Matt Ashtiani and Alan Greenberg are to finalize the Board Director Workspace on 9-October-2013. 
• Olivier Crepin-Leblond is to draft an email to Fadi regarding the PIC enforcement, in addition to the DRP
• Alan Greenberg to complete required documents to allow the new RoP to be put in place. Once that is close to complete, Chair will put out a call for members of the Board Member Selection Process Committee (BMSPC).
• Heidi Ullrich to send call for BCEC and BMSPC on the 25th or 26th September. 

LONG-TERM GOALS

IN PROGRESS LONG-TERM GOALS -  NO UPDATE REQUIRED

1. RALOs to decide on one representative to participate in group call with ICANN Legal regarding the RALO Bylaw changes the RALOs are considering
   
   1. Referred to RALOs and Secretariats
2. LACRALO to put the questions it has developed onto the ALAC-Registrar [wiki: [Ideas for future ALAC-Registrar meetings|] ([Ideas for the content of educational materials to be developed by At-Large & Registrars|]) and have a call on each one of the RALO teleconferences for this to happen. But the question may be a little unclear.
3. ExCom members, during their RALO meetings, to encourage ALS observers in various meetings. ExCom members, during the various meetings, are to encourage all RALOS to mention the fact that meetings are open to all.
4. ExCom to consider having interpretation on calls in which only 1-2 members request it.
   
   1. In progress:  Overall strategy for archiving with interpretation/translation must be discussed at some point in future.  (Of course, ICANN operating language is English.)
   2. Note:  Even if interpretation not requested, must consider its usefulness for future archival purposes; it is true of translating transcripts, wiki and mailing-list work, etc.
5. Future ALAC Statements, which are lengthy, are to include an executive summary.
6. Staff to update list of Cross-Constituency WGs on ALAC AG wiki page
7. Cheryl to manage winding up and archiving WGs to be closed, Matt to schedule time to work with Cheryl on this.
   
   1. Wiki pages:At-Large Engagement in ICANN WG, At-Large Naming Issues Taskforce WG, Future Structure, Accountability and Transparency of ICANN WG, ccNSO / At-Large Coordination WG, At-Large IRT Process WG

IN PROGRESS LONG-TERM GOALS - UPDATE REQUIRED

1. Board Consultations - in progress
   1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper). Focus on how the Board accepts and responds to advice from the ALAC.
   2. ExCom to develop a template for policy Statements, which might include executive summaries.
      1. Does the Board have a preferred template for Statements?
      2. Does the Board have a preferred template/format for the Chair's report at the meetings?
   3. At Large Improvements - in progress 
      1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
         1. Include metrics regarding how much policy work ALAC does
         2. Include way of prioritizing ALAC statements for Board (possibilities include marking statements important enough for Board action, sending Board monthly/bimonthly list of ALAC statements, establishing list of topics about which the Board should consult with the ALAC)

OPEN ACTION ITEMS

• Matt Ashtiani and Alan Greenberg to work on cleaning up the various mailing lists. 
• Matt Ashtiani to work with Dev Anand Teelucksingh and Olivier Crepin-Leblond on the development of an overall workspace for the collection of At-Large AIs.
• Olivier Crepin-Leblond to begin speaking with RALO chairs on ALS decertifications. 
• Olivier Crepin-Leblond and Alan Greenberg are to inform the ALAC when ATRT 2 documents are ready for review. 
• Heidi Ullrich to move forward with the appointment of the .Mobi Liaison as we now have a response from Afilias. A call for candidates is to be sent, statements of interest are to be requested, and have a teleconference on the issue is to be held. 
• Evan Leibovitch, Holly Raiche, and Carlton Samuels, are to work together to develop a charter and propose initial chairs for the newly formed Regulatory Issues Working Group.
• Alan Greenberg is to work on a statement to be drafted in response to the PC on Policy and Implementation - not necessarily that responds the questions being asked in the PC. Statement is to be discussed (and voted on if possible) during the 29 October teleconference. Closing date is: prior to BA. 
• Heidi Ullrich is to locate the wording on "crowd sourcing" noted by Fadi Chede during the ALAC-Board meeing in Durban and send this information to Olivier Crepin-Leblond.

RECENTLY CLOSED

• Matt Ashtiani is to ask IT if the header of the ExCom Mailing List can be changed to ALAC-LT.

NEWLY ASSIGNED ACTION ITEMS

• Olivier Crepin-Leblond is to write the EUI and inquire about the community input component on their panel.