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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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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. At-Large

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New Meeting Strategy - Review of Updated Schedules - Alan Greenberg and

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Beran Dondeh (

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30 minutes)

• AFRALO: Seun Ojedeji (already approved)
• APRALO: Maureen Hilyard, NomCom Appointee
  
• EURALO: Yrjö Länsipuro, Valentina Pavel
• LACRALO: Alberto Soto, Humberto Carrasco, Harold Arcos
  
• NARALO: Glenn McNight, Judith Hellerstein

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a. Review of the Update At-Large Meeting Schedules for Meetings A, B and C

b. Decision on the New At-Large Meeting Schedules by the ALAC

8. Compliance and Consumer Trust Issue raised by Garth- Alan Greenberg and Garth Bruen (15 minutes)

Current Appointments

• GNSO: Olivier Crepin-Leblond
• ccNSO: Maureen Hilyard
• SSAC: Julie Hammer
• .mobi: Murray McKercher

See: GB-Draft letter, AG-redline, AG-clean

For Information/Discussion

9.

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10.  Review of Dublin Action Items - Alan Greenberg and

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Staff (15 minutes)

Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1)

IANA Stewardship Transition Proposal - ICG

10. At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff ( 30 minutes)

a. Review of ALAC Agendas

b. Questions for the Board, GAC, GSE Team

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

a. RALO page mockup 

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See: ICANN 54 ALAC and At-Large Action Items 18-22 October Workspace

a. What worked well, what could be improved

b. Review of ICANN 54 Action Items

c. ALAC Development Session - Feedback and Follow Up

11.

12. Any Other Business (5 minutes)

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