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  1. Carlton to write first draft statement on Phase II of Public Comments Process Enhancements (closes 30 September 2011) and staff to create a wiki workspace for his work.
  2. CLO to write first draft statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services (closes 3 October 2011); Staff to create a wiki workspace for his work.
  3. HU to work with OCL and CLO on creating the ALAC Officer election schedule and that of the liaisons. - In Progress

* Was not actually finished – no bandwidth