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1. Roll call & apologies

2. Approval of Agenda

3. Discussion of RALO/ALS Hierarchical Structure

4.Subtask Review

a) ALS Criteria

    • self-funding
    • mission related to the Internet and users
    • largely individual-led
    • website (or other) public information
    • size
    • why ICANN?

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d) Application Process

e) Individual Members

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  • Level of uniformity over RALOs
  • Issue of on-site participation
  • quasi-ALS, voting

5. Design Teams

Work Methodology

    • Mailing list(s)
    • Meetings
    • Timing

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6. AOB

Reference Documents:

Project Overview Presentation

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