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1. Board Consultations - in progress
   1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper). Focus on how the Board accepts and responds to advice from the ALAC.
   2. ExCom to develop a template for policy Statements, which might include executive summaries.
      1. Does the Board have a preferred template for Statements?
      2. Does the Board have a preferred template/format for the Chair's report at the meetings?
   3. At Large Improvements - in progress 
      1. ALAC to refine its goals regarding its advising of the Board (for possible inclusion in 2012-15 Strategic Plan and/or Board paper).
         1. Include metrics regarding how much policy work ALAC does
         2. Include way of prioritizing ALAC statements for Board (possibilities include marking statements important enough for Board action, sending Board monthly/bimonthly list of ALAC statements, establishing list of topics about which the Board should consult with the ALAC)

OPEN ACTION ITEMS

RECENTLY CLOSED

•  Olivier Crepin-Leblond is to check how the decision was made and if the Board chartered the GNSO to Work on Policy and Implementation in the ICANN Context, with a possible Statement to Board to be drafted if needed.  

RECENTLY CLOSED

NEWLY ASSIGNED ACTION ITEMS

•  Heidi Ullrich is  is to include a 10 minute agenda item on the next ExCom call so Cheryl Langdon-Orr can  can discuss NomCom selections, nominations, and appointments. 

NEWLY ASSIGNED ACTION ITEMS