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v. Issues to be raised at the ICANN Board Meeting
vi. Ratification and Status of ALAC Statements (see Decision Items below)
2. Items for Decision at This Meeting (20 – 30 min)
• IRT - ALAC Representatives and WG support
Internet Registrant Rights Charter WG - “Within 30 days of Board approval of the set of amendments, representatives from the GNSO community and the ALAC shall be identified to participate in drafting a registrant rights charter.” Proposal on this matter to go to GNSO
ALAC Resolution on Working Group Statements
• ALAC Statements - Use of the Summit Declaration Documentation
Endorsement of ALAC comments on travel issues
3. Items for Discussion (5 – 15 min)
• Follow on actions from At-Large Summit =>Review of the current ALAC WG's in terms of nomenclature, function, and structure including membership and leads. See: at large policy working groups
• Open Public Comments (Additional Details)

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5. Reference Materials for Review
See policy development