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•  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

NEWLY ASSIGNED ACTION ITEMS

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. 
  

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NEWLY ASSIGNED ACTION ITEMS

•  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.  Matt Ashtiani is to Heidi Ullrich is to locate the wording on "crowd sourcing" noted by Fadi Chede during the ALAC-Board meeing in Durban .
•  Matt Ashtiani and Alan Greenberg are to finalize the Board Director Workspace on 9-October-2013. 
• and send this information to Olivier Crepin-Leblond.

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