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1. Roll call, apologies, and confirmation of quorum – Staff (2 minutes)

2. Welcome and Review of

    

   Action Items

    from ICANN80

    -  Jonathan Zuck, ALAC Chair (

   5

   2 minutes)

3. Update on Board Activities - Leon Sanchez, Board Director selected by At-Large (10 minutes)

4. ALAC Liaison Updates - ALAC Liaisons (10 minutes)

   1. GNSO Update - Justine Chew, ALAC Liaison to the GNSO
   2. ccNSO Update - Laura Margolis, ALAC Liaison to the ccNSO
   3. GAC Update - Joanna Kulesza, ALAC Liaison to the GAC 
   4. SSAC Update - Matthias Hudobnik, ALAC Liaison to the SSAC

5. ALAC Member Updates - Report from the Regions - Claire Craig and ALAC Members (10 minutes)

   1. AFRALO - Raihanath Gbadamassi, Aziz Hilali, and Bukola Oronti, 
   2. APRALO - Satish Babu, Justine Chew, and Shah Zahidur Rahman
   3. EURALO - Pari Esfandiari, Joanna Kulesza, and Tommi Karttaavi
   4. LACRALO - Claire Craig, Lilian Ivette De Luque Bruges, and Marcelo Rodriguez
   5. NARALO - Eduardo Diaz, Bill Jouris, and Jonathan Zuck

6. ALAC Policy Development and Operations Activities - Olivier Crepin-Leblond and Avri Doria, CPWG Co-Chairs; Claire Craig and Marita Moll, OFB-WG Co-Chairs (10 minutes)

   1. CPWG - See Resource Workspace below

   2. OFB-WG - See Resource Workspace below

7. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (15 10 mins)

   1. See: Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timelin

   2. Update from the  At-Large FY26-30 Strategic Plan Team

8. AoB - Jonathan Zuck (5 minutes)

   1. ALAC Chair election timeline

9. Next Call - Jonathan Zuck  (

   3

   1 minute)

   1. x Tuesday, September 2024 at the scheduled rotation time of x UTC24 at 16:00 UTC 

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INFO For Resource Workspace:

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