- AG volunteered as additional penholder for FY19 budget.
- SB has drafted initial statement on ICANN Mtgs Strategy. TBJ and MH have volunteered as penholders. Seun has commented on the wikispace.
- Teleconference on New Meeting Strategy to be considered.
- Move Data protection model thread to ALAC public list.
- ALAC will not comment on Root Zone.
- No quorom for vote, AG will make Consensus Call (re: agenda item 7).
- EE/HU to follow up with Chair on FY19 budget-related requests/AIs.
- (3) Merged WG: Jonathan Zuck and OCL to Co-Chair. Name: TBD. Staff to schedule call to discuss before next ALAC Monthly.
- In camera session: CW/WT5 - Alan to review RoP to decide how to remove and name a replacement ASAP. Suggested - ALAC Member.