Page History

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1. Introductions – Jacqueline 5 mins
   1. - Acknowledgement and introduction for outgoing and incoming ALAC members
   2. - New members introduction
2. ALAC Strategy Session - Veronica – Report on – One day Workshop - 5 mins
3. Summit proposal - Evan, Sebastien - 10 min
4. Policy issues -
   1. gNSO improvement - Alan (5 min)
   2. ICANN Budget - Alan (1 min)
   3. gTLDs – Alan (5 min)
      1. GeoTLDs - Annette (2 mins)
   4. At-Large IDN Policy - Hong, Bilal - 10 min (include IGF, work with GAC and ccNSO)
   5. - IPV4 and IPV6 – Izumi, Didier - 10 min
   6. - Registrar Accreditation Agreements (RAAs), Registry Escrow -Beau, Danny -10 min
   7. - Bylaws change (brief mention and any questions from Board before they get to it in their meeting) - Jacqueline ; Cheryl - 5 mins max
   8. Budget- Cheryl and Annette - 15 mins total
5. Discussion with Board on the future of ALAC and At Large - Alice / Mohammed - 30 mins

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