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OPEN ACTION ITEMS

•  Matt Ashtiani to work with Dev Anand Teelucksingh and Olivier Crepin-Leblond on the development of an overall workspace for the collection of At-Large AIs.

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RECENTLY CLOSED

•  Heidi Ullrich to check if the R3 has been mentioned in previous Policy Updates. If not, Heidi Ullrich is to prepare an article on the R3 and the ALAC letter to Fadi on the Brazil Summit
•  Matt Ashtiani and Alan Greenberg to work on cleaning up the various mailing lists. 
•  Alan Greenberg to complete required documents to allow the new RoP to be put in place. Once that is close to complete, Chair will put out a call for members of the Board Member Selection Process Committee (BMSPC). Matt Ashtiani to work with Dev Anand Teelucksingh and Olivier Crepin-Leblond on the development of an overall workspace for the collection of At-Large AIs.
•  Evan Leibovitch, Holly Raiche, and Carlton Samuels, are to work together to develop a charter and propose initial chairs for the newly formed Regulatory Regitstration Issues Working Group.
•  Heidi Ullrich to move forward with the appointment of the .Mobi Liaison as we now have a response from Afilias. A call for candidates is to be sent, statements of interest are to be requested, and have a teleconference on the issue is to be held. 
•  Alan Greenberg is to provide an explanation on membership requirements and any other dditional details as necesary for members of the BMSPC.

RECENTLY CLOSED

•  Heidi Ullrich to check if the R3 has been mentioned in previous Policy Updates. If not, Heidi Ullrich is to prepare an article on the R3 and the ALAC letter to Fadi on the Brazil Summit. 

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NEWLY ASSIGNED ACTION ITEMS

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