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  1. Proposed Final 2013 RAA – Adopted: 12Y, 0N, 0A
  2. FY14 Draft Operating Plan and Budget – Adopted: 14Y, 0N, 0A
  3. New gTLD Board Committee Consideration of GAC Safeguard Advice – Adopted: 13Y, 0N, 0A
  4. Implementation of IDN Variant Top Level Domains – 11Y, 0N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

  1. Implementation of IDN Variant Top Level Domains – ALAC votingExplore the Draft Next Generation gTLD Directory Services Model - Olivier Crepin-Leblond to confirm if a Statement is necessary
  2. Draft Final Report on Universal Acceptance of IDN TLDs – Rinalia Abdul Rahim to confirm if a Statement is necessaryProposed Renewal of .ORG gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary
  3. Initial Report on Protection of IGO and INGO Identifiers in All gTLDs – Evan Leibovitch and Alan Greenberg to draft a Statement
  4. Consultation on the Source of Policies & User Instructions for Internet Number Resource Requests – Lutz Donnerhacke to draft a Statement
  5. Thick Whois Initial Report – GNSO Policy Development Process – Alan Greenberg to draft a Statement
  6. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

c. Currently Open Public Comments

  1. Proposed Renewal of .ORG gTLD Registry Agreement –  No Statement.
  2. Proposed Renewal of .INFO gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary –  No Statement.
  3. Proposed Renewal of .BIZ gTLD Registry Agreement –  Olivier Crepin-Leblond  to confirm if a Statement is necessary
  4. Statement on WCIT Outcomes – Olivier Crepin-Leblond drafting a Statement

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  1.  –  No Statement.
  2. GNSO Structures Charter Amendment Process – No Statement.

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

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

12. Any Other Business – Olivier (5 minutes)

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