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• See: At-Large Policy Development Early Engagement

7.Consensus Call on  the Creation of At-Large Ad-Hoc Taskforce on selection of two ALAC representatives for the ICANN-wide IANA Stewardship Transition Steering Committee - Olivier Crepin-Leblond (15 minutes)

8. IANA Stewardship Transition Issue

a. Creation of an Ad-hoc WG that will lead with IANA Stewardship Transition Issues or assignation of the IANA Stewardship Transition Issues to an already existing ALAC WG.

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  Heidi Ullrich to include the item on the PAB PC for 15 minutes on the ALAC agenda and to confirm with OCL closer to time of ALAC meeting.

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  Heidi Ullrich to include items on NETmundial, NTIA transition of the IANA stewardship (15 mins), ATLAS II update on the ALAC agenda.

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7. ALAC Public Comment on Policy Advisory Boards (PAB)s: Next Steps - Olivier Crepin-Leblond and Evan Leibovitch (20 minutes)

See: Comments Received

See: Public Comment on the Proposal for the Use of Mandatory Policy Advisory Boards for Regulated Industry Sector and Consumer-Trust-Sensitive New gTLD Strings

Decision on whether the ALAC should post a Public Comment on n the Issue of Policy Advisory Boards - Olivier Crepin-Leblond and Evan Leibovitch (15 minutes)

See: Draft Statement

See: The original letter signed by Evan Leibovitch, Ron Andruff,  Marilyn Cade, Phil Corwin,  Olivier Crepin-Leblond and Alan Greenberg, is available here on the ICANN website<https://www.icann.org/en/news/correspondence/andruff-et-al-to-chalaby-27jan14-en.pdf>.

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