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See:  At-Large Policy Development wiki page

Proposed Agenda Items

4.  ICANN 2012-15 Strategic Plan -- Kurt Pritz, Carole Cornell (20 min)

See:  Request for Community Input on Formulation of 2012-2015 Strategic Plan (closed 29 Aug)
See: At-Large workspace on 2012-2015 Strategic Plan

5.  JAS WG draft Final Report – Dev, Cintra (10 min)

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See:  At-Large JAS WG Final Report Workspace – For comments

Webinar on 19 September

56.  Update on LACRALO representative to ALAC 2011-13 – Dev, Jose (5 min)  

See:  “ALAC Representatives” section of At-Large Elections 2011

67.  Recent and upcoming ALAC activities - Sergio, Sylvia, Carlton (10 mins)

78. LACRALO Technology Fest  - Dev (15 min)

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See:  LACRALO Google Spreadsheet on FY12 budget requests and related Google Doc

89.  LACRALO bylaw modification --  Jose (15 min)

See:  LACRALO Bylaw WG page 

910.  Reminders from the ExCom -- Carlton, Olivier (5 min)

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c)  All At-Large calls (ALAC, ExCom, At-Large WGs, etc.), unless otherwise noted, are open to all At-Large members as observers or participants (based on meeting chair’s discretion).

1011.  Any   Any other business -- Jose/Dev (2 min)

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