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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 of Action Items from

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26 August 2014 ALAC Meeting  - Olivier Crepin-Leblond (15 minutes)

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

• Total number of ALSes: 178180

• Recently certified ALSes :
• (203) Open Source Foundation for Nigeria 207) Our Rights [PDF, 145 200 KB] (AFRALO)
•  (204) Internet Society Tchad Chapter 203) Open Source Foundation for Nigeria [PDF, 59 145 KB] (AFRALO)
• (205204) Internet Society Mauritius Tchad Chapter [PDF, 122 59 KB] (AFRALO)Applications currently being voted on:
•  (206) Online News Assocation [PDF, 192 KB] (NARALO)
• (202) Instituto Panameño de Derecho y Nuevas Tecnologías [PDF, 289 KB] (LACRALO)
• ALSes recently de-certified
• Consumer Web Watch (NARALO)
• The Alberta Community Network Association (NARALO) 

• Applications pending:
• (207209) Our Rights Internauta Colombia [PDF, 200 247 KB] (AFRALO) Awaiting Regional Advice
• (208) ISOC South Africa Gauteng Chapter [PDF, 843 KB] Awaiting Regional Advice
• (211) DigitalSENSE Africa [PDF, 257 KB] Staff researching Due Diligence – awaiting reply from applicant
• (210) ISOC Gambia 212) Cameroon League for Development [PDF, 495 535 KB] Staff researching Due Diligence – awaiting reply from applicant
• (209210) Internauta Colombia ISOC Gambia [PDF, 247 KB] Staff researching Due Diligence
  495 KB] Application suspended as per AFRALO Leadership, awaiting leadership election results and impact, beginning 2015

•  See: At-Large Structure Applications and Certification Process

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New Business

Items for Decision

6. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) (TO BE UPDATED BY STAFF)

• See: Policy Advice Development Page

• See: ICANN Public Comment page
  

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c. Currently Open Public Comments

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?

Items for Discussion

8.  Update on Post - ATLAS II  Implementation Activities - Oliver Crepin-Leblond and ATLAS II WG Chairs (10 minutes)

a. See: ATLAS II Group Reports

b. See: Post-ATLAS II Activities Workspace

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7.  Final Review of At-Large Meetings and Agendas 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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• 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

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8. Update on Post - ATLAS II  Implementation Activities - Oliver Crepin-Leblond and ATLAS II WG Chairs (10 minutes)

a. See: ATLAS II Group Reports

b. See: Post-ATLAS II Activities Workspace

9. At-Large Working Group Update - WG Chairs (

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20 minutes)

a. Academy WG -Sandra Hoferichter

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d. Future Challenges Working Group - Evan Leibovitch and Jean-Jacques Subrenat

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

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