Heidi to follow up with Legal on why ALAC proposed Whereas clause was not included in final Board Resolution agreeing to the Bylaw amendments necessary to seat the Board Director selected by At-Large.
Heidi to follow up with Adam regarding meeting times with ALAC and NomCom during the Meeting in Cartagena.
Heidi to check if ATRT report session in Cartagena going to require remote input.
Heidi to ask Mason Cole from Registrars for input into the topics to be discussed at the Cartagena meeting with Registrars.
Staff to to inform Holly and Chery of Sydney time of Consumer meeting to be held during the Cartagena meeting.
Staff to organize Community drafting call on the proposed final version of the Draft Applicant Guidebook either this week or early next week.
Staff to incorporate time for finalization of drafting and ratification of ALAC statements on the proposed final version of the Draft Applicant Guidebook, Proposed Bylaws Amendments on Board Member Term Transitions, and JAS WG Milestone Report and Accompanying Addenda