Page History

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a. At-Large Policy Advice Development Schedule

b. Open Public Consultations for which ALAC will be preparing statements: (volunteers are welcome)

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• FY 11 Update to Plan for Enhancing Internet Security, Stability and Resiliency: http://icann.org/en/public-comment/#ssr-plan-fy11 (Extended to 3 November 2010)
• Review of IDN ccTLD Fast Track Process: http://icann.org/en/public-comment/#fast-track-review-2010  (ends 17 December 10)
• TLG Review – Independent External Reviewers' Draft Report: http://icann.org/en/public-comment/#tlg-review-2010   (ends 21 November 10)http://icann.org/en/public-comment/#cwg-report-rec6
• Accountability and Transparency Review Team (ATRT): Draft Proposed Recommendations for Public Comment:http://www.icann.org/en/public-comment/public-comment-201012-en.htm#atrt-draft-proposed-recommendations (ends 03 December 10)
• Interim Report of Geographic Regions Review Working Group (ends 30 January 11)

• ccNSO Review – Draft Working Group Report (ends 15 January 11)
• Interim Report of the Internationalized Registration Data Working Group (ends 13 January 11)
• Review of IDN ccTLD Fast Track Process (ends 17 December 10)
• JAS WG Milestone Report and Accompanying Addenda (ends 15 December 10)
• Proposed Final New gTLD Applicant Guidebook (ends 10 December 10)
• Proposed Bylaws Amendment to Create a Non-Voting Chair-Elect to the Nominating Committee (ends 10 December 10)
• Proposed Bylaws Amendments on Board Member Term Transitions (ends 8 December 10)

Proposed Agenda Items

4. Review of Board Selection Process (Andres)(15 mins)

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• 13 November, 1300 UTC: Community call the final slate of candidates
• 15 - 22 November (RALOs can extend this until 25 November if desired): RALO discussions on candidates
• 22 - 25 November: First round of online voting on final slate of candidates;
• 26 -- 28 November: Second round of online voting on final slate of candidates (only if necessary)
• 10 December: Successful candidate takes seat on ICANN Board.

5. Review ICANN's Strategic Planning Development

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(Kurt Pritz, Senior Vice President Stakeholder Relations, ICANN, Akram Atallah, Chief Operating Officer, ICANN, David Olive, Vice President Policy Development, ICANN)(20 mins)

a. Presentation of ICANN's Strategic Development Planning Process (PPT) (Kurt Pritz) (15 mins)

b. Q&A on the Strategic Planning Process (Kurt Pritz, Akram Atallah, David Olive) (5 mins)

Reference Documents:

At-Large Community Workspace on Strategic Development Planning 2011

6. Update on LACRALO Events in Cartagena (Dev, Andres)(15 mins)

a. Update on LACRALO Showcase (Monday, 6 December 1800 - 1900)

• Draft Programme and Speakers 
• ALS factsheet template 
• Sponsorship Strategy 
• Showcase Microsite

b. Review Draft Agenda LACRALO Meeting (Tuesday, 7 December, 1700 - 1830)

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