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1. Roll call and apologies – Staff (2 minutes)

2. Review of Action Items from the 30 July 2013 ExCom Meeting and the Durban MeetingOlivier (15 minutes)

Items for Discussion

3. Policy Advice Development Page – TijaniOlivier (15 minutes) 

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See: ICANN Strategy Panels site

5. At-Large Selection of Board Member - Next Steps - Olivier and Alan (10 minutes)

6.

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Buenos Aires Meeting - Olivier (

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10 minutes)

a. At-Large Meetings - initial discussion (see: ICANN 48 - Buenos Aires Meeting - November 2013 At-Large Workspace)

b. Training Courses

7. Topics for 27 August 2013 ALAC Meeting - Olivier (5 minutes)

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