Page History

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1. Roll call - Staff (2 mins)

2. Introduction to the call and review of Action Items - Holly Raiche (3 mins)

3. NomCom2 Review - Comments Due 29 May – Holly and Ricardo

   1. 1. See the Bylaws Amendments and Documents to Implement the NomCom2 Review 

      2. See google doc with Draft ALAC Statement https://docs.google.com/document/d/1dJ8DkfwqoAr_a7Y8_KW7MNHM5YHTy2UX5Gq0C2iuDNs/edit - heading=h.wbnopk4oizeh

      3. Nomcom Committee (NomCom) Rebalancing – Letter to ALAC chair – Judith Hellerstein and Yrjo Lansipuro

      4. RALOs efforts Nomcom Rebalancing – staff 

         1. AFRALO Chair
         2. APRALO Chair
         3. EURALO Chair
         4. LACRALO Chair
         5. NARALO Chair

4. PTI Governance issue and amendments to the base gTLD RA and RAA – Holly

5. Follow up on Operating Plans and Budgets - FY24-28 Operating, and Financial Plans

   1. ICANN Finance and Planning Community Group Workspace

6. AOB  

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