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- Heidi to invite the Chair of the Public Participation Committee to speak to At-Large during the discussion on the 2012-2015 Strategic Plan in Dakar.
- Staff to send an email to the RALOS and ask them to start to work on coming to Dakar with specific, long-term strategic plan for outreach, with aim of getting funded. It should include metrics (e.g., one ALS per country).
- Staff to check the RALO Secretariat Reports and follow up with those who have not submitted their reports recently.
- Staff to begin the ratification process for the ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Service
- ExCom to draft strong support language for the At-Large motion on the JAS WG final reportFinal Report. Staff to send an announcement with the announcement text to the working list ALAC Working List within the next 24 hours for the ALAC's consideration and review. A five day vote will begin immediately thereafter.
- Olivier to draft a message of thanks to Rod Beckstrom, Nick Tomasso, Kurt Pritz and David Olive thanking them for the extra policy staff support, interpretation, and translation used during the development of the JAS WG final reportFinal Report.
- Staff to organize an informal discussion on the ALAC Requirements for ALS voting.