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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.
•  Olivier Crepin-Leblond is to follow up with Fadi Chehadé on the question asked by ALAC members regarding why Registrant Rights and Responsibilities was changed to Registrant Rights and Benefits. Olivier Crépin-Leblond is to request a formal response to this letter. 
•  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 Grroup.

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