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

3.  Review of the Action Items from

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the ICANN 47 - Durban Meeting - July 2013 - Olivier Crepin-Leblond (15 minutes)

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

a. Recently certified ALSes

  1. 179) EURALO Individuals Association [PDF, 193 KB] - EURALO
  2. (180) Australian Communications Consumer Action Network (ACCAN (177) Tedic (Technology, education, development, research and communication ) [PDF, 51 KB] (TEDIC ) - (LACRALO) - APRALO

CURRENT NUMBER OF ALSES: 156

b. Organizations that are Currently undergoing the Accreditation Process

  1. 179) Euro Individuals Association (181) South Pacific Computer Society [PDF, 193 331 KB] - Undergoing Due DiligenceALAC voting
  2. (180) Australian Communications Consumer Action Network (ACCAN ) 182) Internet Society Nepal Chapter [PDF, 116 KB] - ALAC voting
  3. (183) Internet Society Nigeria Chapter [PDF, 51 139 KB] - Undergoing Due Diligence being carried out

See:  At-Large Structure Applications and Certification Process

c. De-certification 

  1. (20) Application for "At-Large Structure" (ALS) Designation Internet Users Network (Tokyo) (APRALO) - vote scheduled to begin 1 July 2013
  2. (133) Internet Society Pakistan Chapter (APRALO) - vote scheduled to begin 1 July 2013

See: Former At-Large Structures Workspaces

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

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7. New Chair Appointments for At-Large Capacity Building WG and ALAC Sub-Committee on Outreach - Olivier (10 minutes)

a. Capacity Building WG - Currently no Chair is in place

b. Outreach Sub-Committee - Cheryl Langdon-Orr is currently interim Chair

Items for Discussion

8. Next Steps for At-Large Board Member Selection - Olivier Crepin-Leblond and Alan Greenberg (10 minutes)

9. Update on the ICANN Meeting Strategy Working Group - Tijani Ben Jemaa and Eduardo Diaz (5 minutes)

See: At-Large Meeting Strategy Working Group

10. Working Group Update - Olivier Crepin-Leblond (10 minutes)

a. Academy Working Group - Sandra Hofericther

b. New gTLD WG - Avri Doria and Evan Leibovitch

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11. Initial ALAC Discussion on At-Large Meeting Schedule for the 48th ICANN Meeting in Buenos Aires - All (15 minutes)

a. At-Large Agendas - See At-Large Buenos Aires Meeting Agendas Workspace;

 

Items for Information

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12. Update on

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Olivier Crepin-Leblond's At-Large Meeting in Los Angeles - 13 August 2013 - Olivier Crepin-Leblond (10 minutes)

13.Update on ATRT2 Meeting - Olivier Crepin-Leblond, Alan Greenberg and Avri Doria (10 minutes)

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

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. Any Other Business – Olivier (5 minutes