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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 (5 minutes)

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

3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)

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

• Total number of ALSes: 192193
  
• Recently certified ALSes:  Sri Lanka Next Generation (226SLNG) ISOC Uganda, AFRALO ALS
• Applications currently being voted on: None
• Applications pending: See: At-Large Structure Applications and Certification Process, Sri Lanka Next Generation (SLNG), Awaiting Regional Advice from APRALO LOAD - Staff conducting Due Diligence
• Staff processing due diligence on:  None
• (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
  

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Note:  Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOB before adoption of the agenda.

For Discussion/Decision

7.

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At-Large Participants in the 2015 Leadership Training Program - Alan Greenberg and Sandra Hoferichter (

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20 minutes)

Should the ALAC make a formal statement?

• Wiki page

For Information/Discussion

8. IANA Stewardship Transition and Accountability -

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Preparing for the CCWG Meeting in Los Angeles - Alan Greenberg and Others (20 minutes)

See: Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1)Current Draft Statement - v03

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List of Work Groups and Current Status 

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. At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff (

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30 minutes)

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a. Review of ALAC Agendas

b. Questions for the Board, GAC, GSE Team

Potential Invited Guests & Joint Meetings (Excel Version)

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10. Preview of New At-Large Website - Ariel Liang (5 minutes)

11. Any Other Business (5 minutes)

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