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  1. At-Large Staff to move forward with the SOI and COI page.
  2. Gisella to prepare a document showing ALAC members' current membership in WGs by the next ALAC meeting
  3. Gisella Gruber to send Evan the transcription of the comments made and to work on the call for comments.
  4. A letter from the Chair of the ALAC to the Chair of the Board is to be sent with the Improvements Report.
  5. Carlton Samuels to draft a paragraph on the Request for Community Input on Formulation of 2013-2016 Strategic Plan Public Comment and post it on the wiki.
  6. Heidi Ullrich to add ANgWG & RG meetings for Toronto.
  7. Matt Ashtiani to update Aotearoa Maori Internet Organization of its recertification.
  8. Staff to Start the vote on the NomCom Rep today (28 August 2012) with a close date of Sept. 1.
  9. Heidi contacted Steve Antonoff and Consitituency Travel. The amount will be a global account. The total is $90,000. In the document, you will see notes and there is reference to a reception, etc. - COMPLETED

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