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Heidi to request ICANN Legal look at the requirements for incoming Board members.

 Heidi Heidi to inform Adam of proposed time of 12:00 to 12:30 pm (local time) for Cartagena meeting.

Heidi to check if ATRT report session in Cartagena going to require remote input.

AI:  Heidi to ask Mason Cole from Registrars for input into the topics to be discussed at the Cartagena meeting with Registrars.

AI:  Heidi to send note to Cheryl, Rosemary, etc. re the Consumer meeting in Cartagena.

AI:  Heidi to follow up with IT regarding previously reported problems with ALAC ExCom AC Room.