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    1. 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)

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

      1. See: Draft Statement)

  2. 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

  3. 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) 

  4. AOB - Holly Raiche (3 mins)

  5. Next Call - Holly Raiche (2 mins)

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