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Date: Tuesday, 27 January 2015                                      

Time: 21:00-

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22:

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30 UTC (For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.adobeconnect.com/alac

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2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)

3. Introduction and Chair's Remarks - Alan Greenberg (

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omitted)

4. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (

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omitted)

See: ALAC 2014 -12-23 Action Items

5.  Review of current ALS applications – Alan Greenberg and Staff (

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omitted)NP to update

• Total number of ALSes: 182
• Recently certified ALSes: (216) Consumers Council of Canada [PDF, 220 KB]
• ALS application rejected by vote: (209) Internauta Colombia [PDF, 247 KB] (LACRALO)
• Applications currently being voted on: none
• Applications pending:
  • (212) Cameroon League for Development [PDF, 535 KB] Awaiting Regional Advice  - AFRALO leadership seeking further information
  • (215) Internet Support Foundation [PDF, 571 KB] Awaiting Regional Advice
  • (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until March 2015
  • 217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] Staff researching Due Diligence
  • 218) ISOC Palestine [PDF, 221 KB] Staff researching Due Diligence
    
    
• See: At-Large Structure Applications and Certification Process

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Note:  Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only.  Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.

New Business

7. ALAC Policy Development Activities - Alan Greenberg (

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omitted) - AL to update

• See: Policy Advice Development Page

• See: ICANN Public Comment page
  

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• • Release of Country and Territory Names within the .BMW and .MINI TLDs - ALAC considering drafting a Statement

8. Update on Meeting with NGPC on PICs - Alan Greenberg (

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5 minutes)

See:

Letter to Alan Greenberg, Chair of the ALAC, from Cherine Chalaby, Chair, ICANN Board New gTLD Program Committee

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See: At-Large FY16 Budget Development Workspace

12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (

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10 minutes)

See: CCWG on Enhancing ICANN Accountability

13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (

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10 minutes)

See:

14. ALAC Meeting Schedule and Attendance - Alan Greenberg (5 minutes)

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