Page History

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

2. Review of Action Items from the ALT Meeting of 14 May 2014  and the ALAC call of 27 May 2014- Olivier (20 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes) - Staff to update

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• ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - ALAC commenting on a Statement  
• FY15 Operating Plan & Budget - ALAC considering drafting a Statement 
• Notice of Preliminary Determination To Grant RegistrarData Retention Waiver Requests - ALAC considering drafting a Statement 
• WHOIS Requirements and National Law Conflicts - ALAC considering drafting a Statement 
• Enhancing ICANN Accountability - ALAC considering drafting a Statement Board Member Compensation - ALAC considering drafting a Statement  

c. Currently Open Public Comments

• Proposed Implementation of GNSO PDP Recommendations on Locking of a Domain Name Subject to UDRP Proceedings - Revised UDRP Rules - No Statement 
• Board Member Compensation - No Statement 

d. New At-Large Policy Development Early Engagement Workspace

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a. ATLAS II Meeting Workspace

b. TG Updates

c. Questions:

• At-Large London ICANN Board Questions Workspace

• At-Large London Global Stakeholder Engagement Questions Workspace

• At-Large ICANN London Meeting Powerpoint Template Workspace

d. Social Events Update

6. PAB Public Comment Next Steps - Olivier and Evan (10 minutes) 

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