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Recording: EN,  FR, ES 

Chat:   EN   

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A G E N D A  

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Standing Agenda Items

1.  Adoption of agenda; call for Any Other Business or other amendments – Olivier Crepin-Leblond (3 minutes)

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8. Working Group Update - Olivier Crepin-Leblond (15 minutes)

a. Academy Working Group - Sandra Hoferictherb.   ATLAS II OC  - ATLAS II Update- Eduardo Diaz and Oliver Crepin-Leblond

b. Board Candidate Evaluation Committee (BCEC) - Roberto Gaetano or member of the BCEC

c. Board Member Selection Process Committee (BMSPC) - Tijani Ben Jemaa

d. At-Large Capacity Building Working Group - Tijani Ben Jemaa

9. Review of 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

b. At-Large Questions

• At-Large Buenos Aires AC/SO Leadership Meeting Questions Workspace
• At-Large Buenos Aires GAC Questions Workspace
• At-Large Buenos Aires ICANN Board Questions Workspace
• At-Large Buenos Aires Global Stakeholder Engagement Questions Workspace
• At-Large Buenos Aires Communications Department Questions Workspace
• At-Large Buenos Aires Topics for the Public Forum Workspace

Items for Information

10. ALAC Chair Term Renewal - Alan Greenberg (5 minutes)

See: ALAC Chair and ALT Officer Election Schedule - 2013

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See:  At-Large Activities at the IGF in Bali - October 2013

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. Any Other Business – Olivier (5 minutes)