CLOSED ACTION ITEMS
...
- Matt Ashtiani and Alan Greenberg to work on cleaning up the various mailing lists.
- Alan Greenberg to complete required documents to allow the new RoP to be put in place. Once that is close to complete, Chair will put out a call for members of the Board Member Selection Process Committee (BMSPC).
- Matt Ashtiani to work with Dev Anand Teelucksingh and Olivier Crepin-Leblond on the development of an overall workspace for the collection of At-Large AIs.
- Unlicensed user to begin speaking with RALO chairs on ALS decertifications.
- Olivier Crepin-Leblond and Alan Greenberg are to inform the ALAC when ATRT 2 documents are ready for review.
- Unlicensed user to move forward with the appointment of the .Mobi Liaison as we now have a response from Afilias. A call for candidates is to be sent, statements of interest are to be requested, and have a teleconference on the issue is to be held.
- Unlicensed user, Unlicensed user, and Unlicensed user, are to work together to develop a charter and propose initial chairs for the newly formed Regulatory Issues Working Group.
- Unlicensed user to send call for BCEC and BMSPC on the 25th or 26th September.
...
- Unlicensed user to send out the Call for Comments for the various Buenos Aires workspaces.
- Unlicensed user to work on a statement to be drafted saying that the Board should have asked for a CCWG to look at the issue of Policy and Implementation rather than having only a GNSO WG look at the issue. Statement is to be discussed (and voted on if possible) during the 29 October teleconference. Closing date is: prior to BA.
- Unlicensed user and Unlicensed user are to finalize the Board Director Workspace on 9-October-2013.
...
NEWLY ASSIGNED ACTION ITEMS
...