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b. Outreach Sub-Committee - Cheryl Langdon-Orr is currently interim Chair

8.

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Approval of ALAC-ccNSO Meeting Prepatory Group Members - Olivier (5 minutes)

Proposed Members: Cheryl Langdon-Orr, Ron Sherwood, Maureen Hilyard, VC of ccNSO and staff support Bart Boswinkel and Heidi Ullrich

Items for Discussion

9. Next Steps for At-Large Board Member Selection - Olivier Crepin-Leblond and Alan Greenberg (10 minutes)

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a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;

Items for Information

13. Update on Olivier Crepin-Leblond's At-Large Meeting in Los Angeles - 13 August 2013 - Olivier Crepin-Leblond (10 minutes)

14.Update on ATRT2 Meeting - Olivier Crepin-Leblond, Alan Greenberg and Avri Doria (10 minutes)

15. Any Other Business – Olivier (5 minutes)