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Agenda:  ****TO BE UPDATED!**** Please note this is the MAY Agenda - the JULY agenda is work in prgress

1. Roll call (Staff) - 2 min 
2. Review of Action items  from previous meeting (Staff ) – 2 min
3. Welcome remarks (Hadia Elminiawi) – 2 min
4. Open ICANN Public Comments ( Hadia Elminiawi) – 5 min

a. Recently Ratified by the ALAC / Currently going through Ratification Process

• Proposed Bylaws Updates to Limit Access to Accountability Mechanisms OFB-WG
  • ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws. The proposed Bylaws amendment sets out the process through which the ICANN community can limit access to ICANN’s Reconsideration Request and Independent Review Processes (collectively, “Accountability Mechanisms") in specific circumstances, and in a streamlined manner. The proposed amendment outlines thresholds for broad community consensus and procedural protections for use.
    
• At-Large Workspace: Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross-Community Working Group (CCWG-AP)
  • The ALAC, as one of the Chartering Organization of the gTLD Auction Proceeds Cross-Community Working Group (CCWG-AP), confirms that the Board’s interpretation of the CCWG-AP Recommendation is correct.

b. Open Public Comments - Summary

• Review of the Draft Registry Service Provider (RSP) Handbook - New gTLD Program CPWG

  • ICANN org is requesting input regarding the Registry Service Provider (RSP) Evaluation Program, as described by the Draft RSP Handbook, specifically whether the handbook meets the intent of the policy recommendations of Topic 6: Registry Service Provider Pre-Evaluation of the SubPro PDP Final Report.

    • The CPWG has decided not to draft a comment for this public comment statement. 

    5.Reports/Updates/Items for discussion  (24 min)

                    a. Update of Report of AFRALO ICANN 80 activities  (Hadia Elminiawi  ) - 4 min

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