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

3.  Review

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of Action Items from 22 July 2014 ALAC Meeting  - Olivier Crepin-Leblond (15 minutes)

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

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New Business

Items for Decision

6. ALAC Policy Development Activities -

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Olivier Crepin-Leblond (30 minutes) (Staff to update)

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

See: CWG Charter DT

Motion to be voted on: Does the ALAC agree to endorse the CWG Charter DT?

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b. See: Post-ATLAS II Activities Workspace

9. Review of At-

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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

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See: At-Large Remote Hub for ICANN 51 Workspace

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10. At-Large Working Group Update - WG Chairs (15 minutes)

a. Academy WG -Sandra Hoferichter

b. At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function - OCL, JJS, MEB

b. Update on the Coordination Group London Meeting - JJS, MEB

c. Cross Community Working Group on IANA Stewardship Transition - OCL

10. At-Large Working Group Update - WG Chairs (10 minutes)

a. Academy WG -Sandra Hoferichter

b.

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

Items for Information

12. Timetable of ALAC Endorsement of 2015 ALAC Delegates to the NomCom - Olivier Crepin-Leblond (5 minutes)

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Jean-Jacques Subrenat and Mohamed El Bashir

c. CROPP RT - Dev Anand Teelucksingh

Items for Information

11. 2014 IGF Information - Oliver Crepin-Leblond and Staff (5 minutes)

See: At-Large Activities at the IGF in Istanbul - 2-5 September 2014

See: At-Large Briefing Webinar recording 2014 IGF: At-Large Participation and Activities 2014-08-22

12. Any Other Business – Olivier Crepin-Leblond (5 minutes)