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  •  Heidi Ullrich to prepare a list of all At-Large WG, which ones are open and which need members


ALAC Leadership Team

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  •  to work with Melissa King, VP, Board Operations, to set up a call between ALT/ALAC and Board members – open call. Asha will come on.

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  •   @ Melissa King to follow up with Steve Crocker on the issue of RDAP (IETF, WHOIS)

ALAC Development Session

  • The ALAC will identify the people in a small drafting group to develop the mission Statement of the ALAC; anyone interested to be in that part of the group to contact Alan Greenberg; the group to review the parts in ICANN bylaws pertaining to the ALAC and come up with a clearer mission Statement -
  •  Mid monthly ALT meeting needs to set the agenda for the ALAC meeting for the corresponding month
  •  The ALAC to hold a training session on how to deal with difference in opinions and conflict of interests

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