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  1. Roll call - Staff (2 mins)

  2. Introduction to the

    call

    Call and review

    of 

    of Action Items - Holly Raiche (3 mins)

  3. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (30 mins)

    1. ALAC Response

      1. Letter to ALAC chair

    2. RALOs' Nomcom Response 

    update–

    1. Update – Staff

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