- Gisella Gruber to send doodle for next call to take place 09 September - rotating times
- Terri Agnew to send a list to Olivier Crepin-Leblond who did not attend or send apologies for today's call.
- Olivier Crepin-Leblond to send the Chair of the Board to ask whether they require any further info on REC 11 and how ICANN has been acting on this recommendation. (will ask ALAC Chair's permission first)
- Ariel Liang to change the REC 11 status to 'partially completed - waiting for ICANN's response
- Olivier Crepin-Leblond to ask the Board re the implementation of Rec 27 (will ask ALAC Chair's permission first)
- Olivier Crepin-Leblond to ask a subset of the Board to hold a conference call with the ALAC in between ICANN meetings (will ask ALAC Chair's permission first).
**Recommedndations to the ICANN Board
- Leon Sanchez to touch base with Rafid, Adam, and Evan to provide updates on Rec 1
- Ariel Liang to ask whether the original assignees can still do Rec 1
- Ariel Liang to include Rec 1 in Outreach & Engagement's page
- Ariel Liang to assign Rec 3 to IANA Transition and ICANN Accountability WG
- Ariel Liang to assign Rec 5 to IANA Transition and ICANN Accountability WG
- Ariel Liang to assign Rec 6 to IANA Transition and ICANN Accountability WG
- Ariel Liang to assign Rec 7 to IANA Transition and ICANN Accountability WG
- Ariel Liang to follow up with Heidi Ullrich re Rec 9 strategy document
- Ariel Liang to follow up with the GSE team with regard to the strategy mentioned in Rec 9
- Ariel Liang to assign Rec 14 to IANA Transition and ICANN Accountability WG
- Ariel Liang to assign Rec 15 to IANA Transition and ICANN Accountability WG
- Ariel Liang to assign Rec 20 to IANA Transition and ICANN Accountability WG
Next week's call to continue from Rec 21
