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A G E N D A - Draft - TO BE UPDATED

DRAFT ALAC Agenda:  24 May 2011

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4.  Review of Current ALS applications – Staff (Marilyn) (5 min)

\[Will get updated list from Marilyn\]

FORCAS (AFRALO)

European Media Platform (EURALO).  Regional advice:  Accept

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See ALAC Monthly Reports wiki page

\[

Marilyn:  

Which 

above link to use?\]

Note:  Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only.  Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.

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• Proposed .MOBI Contract Amendment "Additional Equitable Allocation Options for .MOBI One and Two-Character Domains" (ends 25 May 11)
• ICANN FY 12 Security, Stability & Resiliency Framework
  (ends  extended to 7 June 2011)
• Proposed ICANN Process for Handling Requests for Removal of Cross-Ownership Restrictions for Existing gTLDs
  (ends 1 June 11)
• Proposed Permanent Charter of GNSO Non-Commercial Stakeholder Group
  (ends 5 June 11)
• Draft FY12 Operating Plan and Budget…Ready for Community Consideration
  (ends 17 June 2011) 

7.  TENTATIVE ITEM: DO NOT INCLUDE YET Review of JAS WG and decision on Board/GAC participation in a JAS WG meeting, as per Board’s request (by Katim S. Touray) – Olivier, Evan, Carlton (15 min)

See ALAC comments on JAS Second Milestone Report (https://community.icann.org/display/atlarge/ALAC+comments+on+JAS+WG's+Second+Milestone+Report)

  TBD 

 See JAS WG workspace

Items for Discussion

8.  ICANN Finance decisions regarding requests for additional funding (15 min)

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12.  Any Other Business – Olivier (5 min)

Comments:

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