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  •  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).
  •  Ariel Liang  to  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 is to ask the ALAC is to discuss the ALAC-ccNSO Meeting Prepatory Group suggestion on the next teleconference. The Group would include 2 new liaisons and two other individuals, including the current ccNSO Liaison.
  •  Matt Ashtiani and Alan Greenberg to work on cleaning up the various mailing lists. 
  •  Olivier Crepin-Leblond to suggest Alan Greenberg as Liaison to the Metrics Working Group.

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