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

3.  Review of the Action Items from

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the Buenos Aires Meeting - 17-22 November 2013  - Olivier Crepin-Leblond (15 minutes)

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

a. Recently certified ALSes

  1. (183) Internet Society Nigeria Chapter 185) Fédération Comorienne des Consommateurs [PDF, 139 207 KB] - ( AFRALO)
  2. (184) Internet Society Somalia Chapter 186) Hispanic Educational Technology Services [PDF, 140 833 KB] - (AFRALO) -NARALO

CURRENT NUMBER OF ALSES: 161163

b. Organizations that are Currently undergoing the Accreditation Process

  1. (185) Fédération Comorienne des Consommateurs [PDF, 207 KB] - AFRALO -
  2. (186) Hispanic Educational Technology Services [PDF, 833 KB] - NARALO

See:  At-Large Structure Applications and Certification Process

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See ccNSO Cover Letter, Report and Resolution at: At-Large DSSA Working Group Documents Workspace

8. Selection of ALAC

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Liaison to dotMOBI - Olivier Crepin-Leblond (15 minutes)

See the 2013 ALAC Leadership Team and Liaison Selection Workspace for relevant information on the three candidates.

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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 (

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20 minutes)

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Items for Information

10

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See: ALAC Chair and ALT Officer Election Schedule - 2013

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. Any Other Business – Olivier (5 minutes)