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Recording: EN, FR, ES , RU    

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)

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

3.  Review

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of   - Olivier Crepin-Leblond (15 minutes)

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

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• • Introduction of Two-Character Domain Names in the New gTLD Namespace - No Statement (PC closes on 01.08.2014) 
  • .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
  • .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014) 
  • .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014) 

  • Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014) 

7.

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Review of the CWG Charter DT - Tijani Ben Jemaa and Leon Sanchez (20 minutes)

Motion to be voted on: Does the ALAC agree to endorse the CWG Charter DTShould the ALAC create a new At-Large WG on Accountability or charge the FCWG with this issue?

Items for Discussion

8.  Update on Post - ATLAS

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II  Implementation Activities - Oliver Crepin-Leblond and ATLAS II WG Chairs (

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10 minutes)

a. Reporting on each of the components of ATLAS II (each WG Chair will be asked to provide a very brief report on their WG's activities during the ATLAS II. b. Next Steps - Olivier will propose the next steps for post-ATLAS II activities . See: ATLAS II Group Reports

b. See: Post-ATLAS II Activities Workspace

9. Review of At-large Meetings at ICANN 51 Meeting in Los Angeles - Oliver Crepin-Leblond and Staff (20 minutes)

a. See: Los Angeles At-Large Los Angeles Meeting Agendas Workspace

b. Questions for Meetings with Senior Staff and Board

• At-Large Los Angeles Global Stakeholder Engagement Questions Workspace

• At-Large Los Angeles ICANN Board Questions Workspace

• At-Large Los Angeles GAC Questions Workspace

• At-Large Los Angeles Topics for the Public Forum Workspace

c. Hubs- An Opportunity for ALSes

See: At-Large Remote Hub for ICANN 51 Workspace

9. IANA Stewardship Transition Update - Olivier Crepin-Leblond, Jean-Jacques Subrenat and Mohamed El Bashir (15 minutes)

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a. Academy WG -Sandra Hoferichter

b. BMSPC: update on the 2014-2017 Board Director Selection next steps - Tijani Ben Jemaa

11. ALAC Liaison to the GAC - Next Steps - Olivier Crepin-Leblond (5 minutes)

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