Matt Ashtiani is to communicate the Future Challenges Working Group's desire for the ALAC to ratify a Statement noting the effectiveness of the R3 Paper and ICANN’s positive response to it. The Statement should also note the need for an ongoing engagement, on ICANN’s part, to continue to work more broadly with the broad Internet Governance Community on relevant issues.
Matt Ashtiani is to set up an At-Large Future Challenges "The Internet as a Space of Freedom: The User Perspective" Workspace.
Heidi Ullrich is to ensure that the issues regarding Compliance be directed to the Regulatory Working Group.

NARALO

Eduardo Diaz is to give NARALO a list of tasks that need or can be completed by volunteers. NARALO officers will attempt to assign these tasks as possible to our membership or otherwise assist in their completion.
Maureen Hilyard to send a link to Garth with the questions on Metrics. Garth will then request feedback from all the NARALO ALSes.
Garth Bruen is to provide the name of the person who will receive the certificate for Gareth Shearman from the Board - Completed
Garth Bruen is to send Staff an email confirming the Regional Advice for (186) Hispanic Educational Technology Services. - Completed
Nathalie Peregrineis to continue the accreditation process for for (186) Hispanic Educational Technology Services once Garth Bruen's email has been received.
Garth Bruen is to begin the process of decertifying the Alberta Community Association.
Garth Bruen is to begin the process of decertifying Consumer WebWatch.

ALAC: Policy Discussion - Part 1

Matt Ashtiani is to send Cheryl Langdon-Orr a copy of the transcript of the ALAC: Policy Discussion Part 1 from the Buenos Aires meeting, specifically noting Evan's presentation.

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Sergio Salinas Porto is to collect the input of LACRALO ALS regarding Metrics and send the collective LACRALO Opinion to Maureen and the Metrics Working Group.
Jose Arce and Sylvia Herlein Leite are to put the issue of whether to continue discussions on a LACRALO MOU with LACNIC to LACRALO.
Matt Ashtiani is to set up an electronic vote during the first week of December regarding the LACRALO MOU with LACNIC. Question to be asked: Do you want LACRALO have a MOU with LACNIC? YES/NO
Silvia Vivanco is to help LACRALO establish a working Group on “Governance.” The members are to be: Sergio Salinas Porto, Jose Arce, Vanda Scartezini, Oscar Garcia, Unknown User (l.sanchez), Juan Manuel Rojas, Dev Anand Teelucksingh, Wladimir Davalos S., Raul Bauer.
Sylvia Herlein Leite is to send possible dates to the LACRALO Governance to Silvia Vivanco to establish the first teleconference during the first week of December.

ALAC/ccNSO Meeting:

Maureen Hilyard is to ensure that the ALAC and ccNSO are to consider the following areas for future collaboration: joint statements, shared calendar space, joint meetings at ICANN meetings, coordination of activities in the Internet eco-system.
Maureen Hilyard is to ensure that the ALAC/ccNSO WG on Coordination Group should start immediately so as to have a good set of subjects.

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Joint ATLAS II, Capacity Building WG and Regional Secretariats Meeting

Matt Ashtiani to set-up a new e-mail list of ATLAS II survey respondents.
Heidi Ullrich is to ensure that an ICANN Staff Public Relations Working Group for ATLAS II is established with Duncan Burns.
Heidi Ullrich is to ensure that the ATLAS II Public Relations Sub-Working Group convenes and discusses expected achievements and have a joint meeting with ICANN Staff Public Relations Working Group.

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Julia Charvolen is to schedule ATLAS II Working Group call for week of 2 December and discuss planning for ICANN 49 in Singapore.
Julia Charvolen is to schedule ATLAS II Events Sub-Working Group weekly calls starting 2 December.
Carlos Reyes is to provide Tijani Ben Jemaa with list of rooms and their availabilities for ATLAS II by 2 December.
Carlos Reyes is to finalize list of ALS travelers by 31 January 2014.
Heidi Ullrich is to ask Constituency Travel about visa application invitation letters for ATLAS II participants.
Julia Charvolen is to schedule bi-weekly calls fo the ATLAS II Sub-Working Group Chairs.
Silvia Vivanco is to ensure that RALO Leadership mobilizes ALSes in the ATLAS II Sub-Working Group.
Eduardo Diaz is to ensure ATLAS II Working Group to incorporate global Internet governance issues as planning continues.
Heidi Ullrich is to work with Constituency Travel to ensure that the list of approved travelers is sent to the Foreign Office for distribution to the UK Embassies and UK Consulates around the world.

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