DECISIONS TAKEN:

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Motion: ALAC to send a Statement in support of the SSAC retreat agenda to the relevant public consultation.

In support: G Shearman, P Vande Walle, S Bachollet, C Langdon-Orr, C Aguirre, A Greenberg, V Scartezini, N Thu Hue, H Diakite

No abstentions and no votes against the motion were noted.

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Cheryl, seconded by A Greenberg, put forward the following motion:

The ALAC is to draft a similarly short note of support to the public consultation on Bylaw Amendments Related to Restructuring of the GNSO.

In support: G Shearman, P Vande Walle, S Bachollet, C Langdon-Orr, C Aguirre, A Greenberg, V Scartezini, N Thu Hue, H Diakite

No abstentions and no votes against the motion were noted.

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Motion: ALAC to submit the Statement on Public Consultation on ICANN Meeting Dates Geographic Rotation 2011-2013 (AL/ALAC/ST/0809/1 Rev1) to the Board as an ALAC Advisory to the Board

In support: G Shearman, P Vande Walle, S Bachollet, C Langdon-Orr, C Aguirre, A Greenberg, V Scartezini, N Thu Hue, H Diakite

No abstentions and no votes against the motion were noted.

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Motion: ALAC to hold a teleconference on 7th now 9th September on Geo Regions Report with CLO, Rob (Hoggarth) and Carlton Samuels at 2000 UTC.

In support: G Shearman, P Vande Walle, S Bachollet, C Langdon-Orr, C Aguirre, A Greenberg, V Scartezini, N Thu Hue, H Diakite

No abstentions and no votes against the motion were noted.

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Motion: Item 4 on the Decision agenda to be tabled to the September ALAC meeting, where it will be decided upon. The GNSO Liaison will notify the ALAC if he believes that the situation changes in some way, which requires more expeditious action.

The motion was adopted by consensus

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