CLOSED ACTION ITEMS

•  Unlicensed usermatt.ashtiani to begin the vote on the Consultation on ccTLD Delegation and Redelegation User Instructions and Source of Policy and Procedures as soon as possible.
•  Unlicensed usermatt.ashtiani to create a PD page for a Statement on the ICANN/SO-AC Leaders Collaborative Brainstorming Conference Call to the PD page.
•  Unlicensed usermatt.ashtiani to begin the RoP Adjunct Document 3 vote. 
•  Unlicensed userAlan Greenberg is to provide an explanation on membership requirements and any other dditional details as necesary for members of the BMSPC.
•  Unlicensed userOlivier Crépin-Leblond is to follow up with Fadi Chehadé on the question asked by ALAC members regarding why Registrant Rights and Responsibilities was changed to Registrant Rights and Benefits. Olivier Crépin-Leblond is to request a formal response to this letter. 

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•  Matt Ashtiani and Alan Greenberg to work on cleaning up the various mailing lists. 
•  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 userOlivier Crépin-Leblond 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 userHeidi Ullrich 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 userevan.leibovitch, Unlicensed userholly.raiche, and Unlicensed userCarlton Samuels, are to work together to develop a charter and propose initial chairs for the newly formed Regulatory Issues Working Group.

RECENTLY CLOSED

•  Unlicensed user matt.ashtiani to send out the Call for Comments for the various Buenos Aires workspaces. 
•  Unlicensed userOlivier Crépin-Leblond 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 usermatt.ashtiani and Alan Greenberg are to finalize the Board Director Workspace on 9-October-2013. 
•  Unlicensed userOlivier Crépin-Leblond is to draft an email to Fadi regarding the PIC enforcement, in addition to the DRP
•  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).
•  Unlicensed userHeidi Ullrich to send call for BCEC and BMSPC on the 25th or 26th September. 
  

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NEWLY ASSIGNED ACTION ITEMS

•  Unlicensed user Alan Greenberg is to work on a statement to be drafted in response to the PC on Policy and Implementation - not necessarily that responds the questions being asked in the PC. Statement is to be discussed (and voted on if possible) during the 29 October teleconference. Closing date is: prior to BA. 
•  Unlicensed userHeidi Ullrich is to locate the wording on "crowd sourcing" noted by Fadi Chede during the ALAC-Board meeing in Durban and send this information to Unlicensed userOlivier Crépin-Leblond.