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Recording: EN, ES, FR, RU      

Chat:  EN       

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A G E N D A:    

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Standing Agenda Items

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

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

3.

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Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (5 minutes)

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4. ALAC Policy Development Activities - Alan Greenberg (

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10 minutes)

• See: Policy Advice Development Page
• See: ICANN Public Comment page  
  

1. 1. Statements approved by the ALAC:
      • None 
   2. Statements in process: being drafted, in comment or in vote:
      • 2nd Draft Proposal of the Cross Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement 
   3. Statements that seem to be stalled:
      • None
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Draft Report: Rights Protection Mechanisms Review (Closes 1 May)
      • ICANN Draft FY16 Operating Plan & Budget (Closes 1 May)
      • Proposed Implementation of GNSO PDP Recommendations on Inter-Registrar Transfer Policy (IRTP) Part C (Closes 9 May) 
      • Release of Country and Territory Names within the .HONDA, .AXA, .EPSON, .HSBC, .XYZ and .COLLEGE TLDs (Closes 13 May) 
   5. New Public Comment requests requiring decision: 
      • None

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

• Total number of ALSes: 188
• Recently certified ALSes: APRALO:  (220) ISOC India Trivandrum;(222) ISOC Korea; LACRALO: (219) Association Haïtienne des Internautes; EURALO: (221) ISOC Russia Chapter 
• Applications currently being voted on: none
• Applications pending: See: At-Large Structure Applications and Certification Process
• Staff processing due dligence on:  AFRALO (225) ISOC Zimbabwe
• Regional Advice awaited from LACRALO (224) IEEE Nicaragua Application Form, AFRALO (223) High Tech Centre for Nigerian Women and Youths;
• (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until April 2015

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6.  Reports – Alan Greenberg (5 minutes)

• See: At-Large Reports from WGs,
• See: RALOs and Liaisons wiki page
• See: ALAC Monthly Reports wiki page

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For Information/Discussion

87. At-Large Planning for ICANN 53 in Buenos Aires - Leon Sanches and Staff (20 minutes)

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• • At-Large ICANN 53 Board Questions Workspace

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

• See: At-Large New ICANN Meetings Strategy Workspace

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9. 2015 ALAC and RALO Election, Selection and Appointment Timetable - Alan Greenberg (5 minutes)

1110. FY16 ALAC Budget Request Results - Next Steps (15 10 minutes)

• FY16 Budget Request Workspace
• community-requests-fy16-28apr15-en.pdf - ALAC requests rtar on page 10, Item FY16-41

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

13. PICs for Highly Regulated Domains (15 minutes)

• Advice to Board
• ALAC Triage document

14.

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• At-Large_Phase2 - Double-sided.pdf
• At-Large_Phase2 - Trifold.pdf

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

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15. 

16. Any Other Business (5 minutes)

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