- 14 March meeting: Primary focus was on Showcase; no recorded minutes or AIs. - 14 February meeting: Summary minutes and action items.a) Beau to draft and circulate potential language for Rules of Procedure regarding ALS participation requirements. (See agenda item below.)

b) Alan to draft and circulate potential language for Rules of Procedure putting same restriction(s) on Chair and Secretariat regarding working for contracted parties. (See agenda item below.)

3. Open Public Consultations (Beau & all, 5 , etc.; 10 min)

- See See At-Large Policy Advice Development Schedule

See At-Large Policy Development wiki page

- Public Consultations on which ALAC is preparing statements:

a) ALAC Statement on the Whois Review Team

b) ALAC Statement on the Stability, Security, and Resilience of the DNS Review Team (SSR-Team)

c) ALAC Statement on the Proposed Recommendation for a Global Outreach Program

- Recently submitted ALAC statements:

a) ALAC Statement on the Proposed Framework for the FY12 Operating Plan and Budget

b) ALAC Statement on the Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs

c) ALAC Statement on the Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report

d) ALAC Statement on Proposed PDP Policy

e) Draft Response to 2011 GAC gTLD Scorecard

f) ALAC Response to NTIA Notice of Inquiry

Proposed Agenda Items

4. Report on San Francisco Meeting, including NARALO Showcase (Beau, 5 JAS WG’s Second Milestone Report – Call for comments from At-Large (Evan, 10 min)

- See NARALO Showcase statistics: 220 Showcase attendees

ALAC Chair Report to the Board

Deadline: Monday, 9 May, 22:59 UTC

See wiki page for ALAC comments on JAS WG's Second Milestone Report (https://community.icann.org/display/atlarge/ALAC+comments+on+JAS+WG's+Second+Milestone+Report) ICANN Web site: San Francisco Meeting Highlights

5. Identify priorities in coming months (Beau, 10 min)

- Policy priorities for coming trimester

- Review of ALS Participation requirements
ALS participation requirements

Beau to offer draft wording on ALS participation requirements.

See NARALO Rules of Procedure and other organizing documents

6. Requirements for NARALO individual membership and related motion (Beau, 10 min)

7. Background regarding ALAC vote on GAC Scorecard (Evan, 5 min)

8. New At-Large WG on Future Challenges (Beau, 5 min)

9. New ALS applications for all RALOs (Seth, 2 min)

- European Media Platform (EURALO)

- The Ukrainian Internet Association (EURALO)

- Netmission.Asia (APRALO)