Alan Greenberg to follow up on the issue of establish the procedure to endorse candidates for the Competition Consumer Trust and Consumer Choice Review Team - The following questions will be put to vote : • Question is an endorsement of candidates : • A) Selection of candidates to endorsed by the ALAC ALT- seen less democratic • B) Selection of candidates -By the complete ALAC – seen more democratic • C) Selection of candidates -By specialized selection committee
Heidi Ullrich to coordinate with the ICANN Meetings team to provide transportation for local outreach events for 1 day, beginning with Marrakech meeting.

Gisella Gruber to invite the GSE team (Regional VPs )to join the Outreach Sub-Committee calls
Heidi Ullrich to ensure that the 5 year operating plan takes into account needs of the ALAC (This AI was noted as a result of Fadi’s speech)

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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
Alan Greenberg to take the lead so the ALAC has a training session on how to deal with difference in opinions and conflict of interests

Ariel Liang to set up Skype chat group for the ALAC (members include 15 current ALAC members, current GNSO, ccNSO, and SSAC liaisons, and former ALAC Chairs?)
Ariel Liang to set up a test group for SLACK, an alternative instant messaging tool

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