...

•  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.
•  Olivier Crepin-Leblond to begin speaking with RALO chairs on ALS decertifications. 
•  Olivier Crepin-Leblond and Alan Greenberg are to inform the ALAC when ATRT 2 documents are ready for review. 
•  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. 
•  Evan Leibovitch, Holly Raiche, and Carlton Samuels, are to work together to develop a charter and propose initial chairs for the newly formed Regulatory Issues Working Group.
•  Heidi Ullrich to send call for BCEC and BMSPC on the 25th or 26th September. 

...

RECENTLY CLOSED

•  Matt Ashtiani to send out the Call for Comments for the various Buenos Aires workspaces. 
•  Olivier Crepin-Leblond to work on a statement to be drafted saying that the Board should have asked for a CCWG to look at the issue of Policy and Implementation rather than having only a GNSO WG look at the issue. Statement is to be discussed (and voted on if possible) during the 29 October teleconference. Closing date is: prior to BA. 
•  Matt Ashtiani and Alan Greenberg are to finalize the Board Director Workspace on 9-October-2013. 
•  Olivier Crepin-Leblond is to draft an email to Fadi regarding the PIC enforcement, in addition to the DRP
•  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).
•  Heidi Ullrich to send call for BCEC and BMSPC on the 25th or 26th September. 
  

...

NEWLY ASSIGNED ACTION ITEMS

•  Olivier Crepin-Leblond to Alan Greenberg is to work on a statement to be drafted in response to the PC on Policy and Implementation - not necessarily that responds the questions being asked in the PC. Statement is to be discussed (and voted on if possible) during the 29 October teleconference. Closing date is: prior to BA.  Olivier Crepin-Leblond is to draft an email to Fadi regarding the PIC enforcement, in addition to the DRP. 
•  Heidi Ullrich is to locate the wording on "crowd sourcing" noted by Fadi Chede during the ALAC-Board meeing in Durban and send this information to Olivier Crepin-Leblond.

...