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  •  Julie Hammer is to draft a Statement on behalf of the ALAC that requests the Board to affirm its commitment to preserving the security and stability of the DNS with the delegation of the new gTLDs. In particular, the Statement will request the Board to review the status of implementation of relevant SSAC recommendations, including SAC 045.
  •  The ALAC is to participate in the ccNSO 10 year activities during the 47th ICANN Meeting in Durban.
  •  The ALAC is to organize a webinar on ccTLD delegation and re-delegation issues. The webinar is to include members of the ccNSO, Keith Davidson, senior Staff, and relevant IANA Staff.
  •  Heidi Ullrich is to allocated 60 minutes to Steve Crocker visits to ExCom meetings.
  •  Olivier Crepin-Leblond is to send a letter of thanks to Fadi Chéhade noting the the extraordinary work of ICANN Constituency Travel and in particular Joseph de Jesus.