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

    20

    30 mins)

    1. ALAC Response

      1. Letter to ALAC chair

  4. RALOs' Nomcom Response  update– Staff

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

    5

    20 mins)

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

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