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2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (3 minutes)

3. Review of ALAC Action Items from ICANN65 - Maureen Hilyard (

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7 minutes)

4. ALAC Policy Development Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)

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See: At-Large Governance

For Discussion

7.    

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Update and Discussion with Leon Sanchez, Board Director Selected by At-Large (10 minutes)

      See: At-Large Summit III Home

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8.   At-Large Review Implementation -

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Maureen

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Hilyard and Cheryl Langdon-Orr (5 minutes)     

a.

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At-Large Review Implementation Plan Development

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b

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11.  Final Discussion of ICANN65 - Maureen Hilyard and Gisella Gruber (20 minutes)

See: ICANN65 Webpage

See: ICANN65 - Marrakech Meeting - June 2019 - Main Workspace, including daily schedule of At-Large meetings

a. At-Large schedule and agendas - Gisella

b. AFRALO activities - Tijani

c. Outreach and engagement activities - Daniel and Olivier

d. Social events - Gisella

12. At-Large 2019 Elections, Selections and Appointments Next Steps - Heidi (5 minutes)

      a. ALAC, Regional and ALAC NomCom Delegate Election Timetable

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Issue 2 Dashboard and Progress Chart Next steps

9.   ATLAS III - Where We Are and Next Steps - Maureen Hilyard, Olivier Crepin-Leblond and Eduardo Diaz (15 minutes)

      See: At-Large Summit III Home

a. Program Update and Next Steps - Eduardo Diaz and Olivier Crepin-Leblond

b. Travelers Update and Next Steps - Maureen Hilyard and Gisella Gruber

c. Schedule Update and Next Steps - Gisella Gruber

d. Sponsorship Update and Next Steps - Olivier Crepin-Leblond 

10.  ICANN66 Update and Next Steps - Maureen Hilyard and Gisella Gruber (5 minutes)

See: ICANN66 - Montreal Meeting - November 2019

11. Seat 15 Elections Next Steps - Alan Greenberg and Yrjö Lansipuro (5 minutes)

See: At-Large FY20 Additional Budget Request Implementation Workspace

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Board Member Selection Home - 2019-2020

11.  Any Other Business - Maureen Hilyard (2 minutes)