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  •  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. 
  •  Matt Ashtiani to begin the vote on the Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures today.
  •  Alan Greenberg is to provide an explanation on membership requirements and any other dditional details as necesary for members of the BMSPC

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