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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 Public Comment -   Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)

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

    2. Timeline for ALAC Response to the Public Comment: 

      1. 19 May – Statement finalized

      2. 22 May – Start of ALAC vote

      3. 26 May – Statement submitted to the public comment (the 29th of May is a US holiday)

    3. Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro

      1. See: Draft Statement)

  4. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)

    1. ALAC Response

      1. Letter to ALAC chair 

    2. RALOs' Nomcom Response – Staff

  5. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)

    1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

  6. AOB - Holly Raiche (3 mins)

  7. Next Call - Holly Raiche (2 mins)

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