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1. Welcome and Roll call - Staff (2 min)

2.0 Update on Action Items-STAFF (5 min)

2.1:  "First Nations" Mentoring Program-Heidi

2.2. Staff: Please advise of the status of the request to grant access to VIBUG for the development and testing of new ICANN web features for the visually impaired.

2.3. All: Potential ALS decerticifations decertifications pending: peoplewho.org and Web405. Have letters gone out to these ALSes that are decertified?

2.4. All: Update on the the NARALO and  ARIN  MOU. .

2.5  All: Update on ALS Application for the Consumer Association Of Canada

2.6  Staff: Update on when we can submit a request for new brochures

3. Updates, Meetings & Events (

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10 Minutes)

3.1. Updates Various Working Group

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3.1.6 Future Challenges Working Group

3.1.7 Finance & Budget

3.1.8 NOMCOM

3.1.9 Other Working Groups Update

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  5- IHTC- IEEE-Le Marie Thompson-May-Submitted
 

4. Communication/Outreach Strategy (10 Min)

4.1. Efforts to engage/outreach Disabled Communities

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4.2. Automation of the ALS Application (Need Staff Assistance)

5. Our Community (

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1 Minute)

5.1. NARALO ALS Spotlight - TELECOM COMMUNITIES OF CANADA-   DARLENE-CANCELLED

6.  At-Large Advisory Committee "ALAC" Issues (Olivier,

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Glenn, Eduardo, Alan -

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5 Minutes)

7.1 Policy Advice Development Page

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c. Currently Open Public Comments 

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8.1 Compliance Tracking

8.1.1. Ongoing Compliance/Ombudsman Issue

 

8.2 Language and Translation

8.2.1: An abstract of the Naralo Monthly Meeting that we could post on our Web site (or RSS it), including some of the documents produced by ICANN, that we discuss and that would be worth translating to attract attention toward NARALO.

 

8.3 Travel

 

8.3.1 All travel-sponsor related issues should be reported or copied to the Chair.

2.5.Staff: We have also requested that CT remove the "On-site during the meeting This option should only be used if you do not have any bank account." option from the travel support form as this has caused confusion.

 

8.3.2 Travel Support Guidelines

 

8.4. New gTLDs

8.4.2. Letter from Chair on reserving At-Large related strings being drafted

 

8.5. On tracking travel-related reimbursement, and other staff actions, we need a better tracking system with full-disclosure. Conversations via Skype, etc, can't be tracked.

 

8.6. Discussions of unique uses for the DNS: TOR, Alternate DNS, etc

 

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Any Other Business "AOB" (2 Minutes)

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9.1. News

http://www.internetgovernance.org/2014/07/02/human-rights-in-icann-the-council-of-europe-report/

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http://eq2wire.com/2014/07/15/sonyonline-net-domain-expires-shenanigans-ensue-for-all-soe-games-websites/

10. Action Items

 10.1 Previously Closed Action Items