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> # Introductions – Jacqueline
> ## - Acknowledgement and introduction for outgoing and incoming ALAC members
> ## - New members introduction
> # ALAC Strategy Session - Veronica – Report on – One day Workshop
> # Summit proposal - Evan, Sebastien
> # Policy issues -
> ## gNSO improvement - Alan
> ## ICANN Budget - Alan
> ## Budget discussion inclusive of Discussion on the future of ALAC and At Large (briefly by whole of meeting) -
> ## gTLDs – Alan
> # At-Large IDN Policy - Hong, - Completed Policy Document was presented to the board on this matter
> ##- IPV4 and IPV6 – Izumi -
> The following (planned in draft) Agenda items were NOT dealt with in this meeting
> - Registrar Accreditation Agreements (RAAs), Registry Escrow Beau, Danny
> - GeoTLDs Annette
> - Bylaws change (brief mention and any questions from Board before they get to it in their meeting) - Jacqueline ; Cheryl -
> - REGIONAL Focus with Board on the future of ALAC and At Large - Alice / Mohammed -

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