• Olivier Crepin-Leblond is to ask Steve Crocker for feedback on the At-Large selected Board Member's performance. 
  • Tijani Ben Jemaa, as Chair of the BMSPC, is to ensure that the "BMSPC and the BCEC shall adopt their operating procedures which must be published and are subject to ALAC review and approval" (New ALAC RoPs)
  • Matt Ashtiani is to subscribe Roberto Gaetano to the BMSPC mailing list. 
  • Julia Charvolen is to invite Roberto Gaetano to the BMSPC calls. 
  • Tijani Ben Jemaa, as Chair of the BMSPC, is to ensure that the BMSPC adopt a Operating Procedures and Timeline as soon as possible. 
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