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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 (5 minutes)

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For Information/Discussion

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. At-Large Planning for ICANN 53 in Buenos Aires - Leon Sanches and Staff (

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20 minutes)

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a. At-Large BA Draft Schedule

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b. Proposed Changes to Constituency Day - Note from Steve Crocker

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9. Establishment of an At-Large New Meeting Strategy Working Party - Alan Greenberg (5 minutes)

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10. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)

11. FY16 ALAC Budget Request Results (15 minutes)

12. Future Challenges WG - Its future? (10 minutes)

13. PICs for Highly Regulated Domains (15 minutes)

14. Outreach Document (5 minutes)

15. IANA Stewardship Transition and Accountability - Update and Next Steps  - Alan Greenberg and Others (15 minutes)

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16

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. Any Other Business (5 minutes)

  • At-Large Review