Page History

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

Items for Discussion

3.  ALS Issues - Alan Greenberg

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b. ALS criteria and expectations

4. CCWG Selection - Next Steps - Alan Greenberg

5. Finance and Budget Sub-Committee - Composition and Next Steps - Alan Greenberg

See FBSC Workspace, including current composition

6. ALAC Meeting Schedule - Alan Greenberg

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8. ICANN 52 At-Large Meeting Schedule - Alan Greenberg and Leon SanchezLéon Sánchez

See: At-Large ICANN 52 - February 2015 Workspace

9. ALAC Policy Development Activities - Alan Greenberg

• See: Policy Advice Development Page

• See: ICANN Public Comment page

a. Recently adopted ALAC Statements, Documents or Groups:

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10. ATLAS II Recommendations - Status and Next Steps - Alan Greenberg

See: Post-ATLAS II Activities Workspace

11.  Upcoming ALAC Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (5 minutes)

12. NETMundial Initiative: candidacy Candidacy for Coordination Council - Alan Greenberg

See: NetMundial Initiative website which includes nomination criteria

Deadline for nominations is 6 December 2014.

1312. Any Other Business - Alan Greenberg