Page History

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4.  Review of current ALS applications – Olivier Crepin-Leblond, Staff (10 minutes)

a. Recently received ALS applications

1. Euro Individuals Association - Undergoing Due Diligence
2. Australian Communications Consumer Action Network (ACCAN)- Undergoing Due Diligence(177) Tedic (Technology, education, development, research and communication) [PDF, 51 KB] (TEDIC ) - (LACRALO) -

b. Organizations that are Currently undergoing the Accreditation Process

i. (170) University Community Partnership for Social Action Research PDF, 179 KB - (NARALO) Additional questions being asked of the applicant.

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1. 179) Euro Individuals Association [PDF, 193 KB] - Undergoing Due Diligence
2. (180) Australian Communications Consumer Action Network (ACCAN ) [PDF, 51 KB]

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1. - Undergoing Due Diligence

See:  At-Large Structure Applications and Certification Process

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1. (20) Application for "At-Large Structure" (ALS) Designation Internet Users Network (Tokyo) (APRALO)
2. (133) Internet Society Pakistan Chapter (APRALO)

• Vote scheduled to start shortly. ExCom to discuss question of the vote:1 July.

5.  Reports – Olivier Crepin-Leblond (5 minutes)

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See: At-Large Policy Development Early Engagement

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Current procedure - This process should be followed for the de-certification request.

Vote to be taken: Does the ALAC wish to de-certify the following two At-Large Structures?

a. (20) Application for "At-Large Structure" (ALS) Designation Internet Users Network (Tokyo) (APRALO)

b. (133) Internet Society Pakistan Chapter (APRALO)

Items for Discussion

12. Update from Selected At-Large Working Groups - WG Chairs (10 minutes)

a. At-Large Capacity Building WG - Sala Tamanikaiwaimaro (5 mins)

b. Technology Taskforce - Dev Anand Teelucksingh

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ALAC Endorsement of 2014 ALAC Voting Delgates to the NomCom - Olivier (10 minutes)

See: At-Large ALAC and RALO Elections, Selections and Appointments 2013

Forthcoming schedule:

• 6.  ALAC Review of RALO Recommendations/Additional List of Nominations Accepted: 25 June - 2 July 2013
• 7. ALAC selection and endorsement vote: Carried out on-line between 2 July - 8 July
• 8. Notification to NomCom of Appointees: No later than 12 July 2013 or as arranged with NomCom Secretariat

a. List of preferred RALO candidates

AFRALO - Fatimata Seye Sylla

APRALO - Gunela Astbrink and Ali Al Meshad

EURALO - Veronica Cretu

LACRALO - In alphabetical order until 2 July when preference will be noted: Carlos Dionisio Aguirre, Humberto Carrasco, Jacqueline A. Morris, Juan Manuel Rojas, Vanda Scartezini

NARALO - Louis Houle

Items for Discussion

8. Update from IANA with Elise Gerich, VP, IANA and Technical Operations (15 minutes) (TBC)

9. Review of At-Large Meeting Schedule and Agendas for the 47th ICANN Meeting in Durban - All (15 minutes)

a. Schedule and agendas Status of ALAC and At-Large meetings Durban Agendas - See See Durban At-Large Durban Meetings Workspace

b. Update on formal meetings with AC/SOs

c. Scheduling Informal Meetings

d. Social Events - ExCom dinner; At-Large dinner

e. Questions for meetings:

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Large Durban Meeting Agendas Workspace; See ICANN Durban Schedule

b. Questions for Meetings:

• At-Large AC/SO Leadership Meeting Questions Workspace

• At-Large Durban GAC Questions Workspace

• At-Large Durban ICANN Board Questions Workspace

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• At-Large Durban Global Stakeholder Engagement Questions Workspace

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• At-Large Durban Communications Department Questions Workspace

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iv. At-Large Durban Topics for the Public Forum Workspace

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c. Update on formal meetings with AC/SOs

d. Scheduling Informal Meetings - Update (Gisella Gruber)

e. Social Events - ExCom dinner; At-Large dinner

f. Update on AFRALO Showcase and Reception

g. Update on Constituency Travel's Request for Completion of Tax Forms

10. Update on Next Beginner's Guide on ALAC Policy - Olivier and Matt (3 minutes)

See: Draft of Beginner's Guide on At-Large Policy and second cover option

11. Any Other Business – Olivier (5 minutes)