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2.  Review of AIs from Executive Committee meeting of 28 October 2011 meeting and ALAC Meetings in Dakar 23-27 October 2011- Olivier (30 min)

Items for Discussion/Decision

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     See At-Large PAD schedule

b. IDN Variant Issues Case Studies - deadline 14 November 2011

See: At-Large IDN Variant Issues Project Workspace

c. Phase II of Public Comments Process Enhancements (closes 30 September 2011)c. Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services (closes 3 October 2011)

4. Follow Up from the ALAC Call - Olivier (30 min)

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