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Discussion on whether the votes of the NARALO representatives in the At-Large Board Director election should be "guided". If so, what representation model should be employed (e.g. will the NARALO representatives be asked to vote according to the result of a regional vote on the candidates)?

7. NARALO Activities at the ICANN San Franciso Conference in 2011 (Evan, Darlene)(10 minutes)

8. Update on the At-Large Board Selection process (Annalisa, Myles)(5 mins)

a. Activities of the Board Candidate Evaluation Committee (BCEC)
b. Next Steps

Reference documents:
Public Comment Announcement
BCEC Workspace
At-Large Director Candidate Workspace

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9. Recent and Upcoming Activities of ALAC (Beau, Alan, Gareth) (10 mins)

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10. Update on the JAS WG (Evan) (5 minutes)

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11. Any other Business