ALAC Executive Committee to write to ATRT about items that came out of Brussels as the Board books were meant to be made public, but only one has been made public.
Staff to organize (a) a call and (b) a wiki space on Rec 6 WG ALAC public comment.
Staff to get regional input into Evan's Rec 6 WG in next RALO meetings.
Staff to find out when other proxy studies are due out.
Staff to look into whether vanity Facebook url changed.
Staff to run 5-7 day vote on three recommended ALS applications (IPAC, ISOC Peru, ENREDO)
Staff to give RALOs a heads-up on new budget cycle about to start.
Heidi to check with Vanda on Board's reply to question about AL Director-related Board Bylaw changes.
Staff to publish White Paper schedule separately (at same time of Olivier's flowchart).
Cheryl and ExCom to follow up on possibility of executive of two chartering organizations (GNSO and ALAC) speaking to Chuck about concerns re Board's reaction to JAS WG. Similar concerns regarding the response to the report from the Rec6CWG, will be raised by Cheryl in a teleconference between the CO's and Co-Chairs of that WG and again follow through on this will be actioned either by the ALAC or in any joint reaction from GNSO, GAC and ALAC that might occur (this will be followed though on either jointly with other issues or separately).
Vanda to forward report on VI in Board retreat to working list.
Staff to put on agenda for mid-month executive meeting Vanda's report on VI in Board retreat.
Staff to put the Cartegna scheduling on agenda for mid-month ExCom meeting
