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

4. ALAC Policy Development Activities - Alan Greenberg (

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10 minutes)

• See: Policy Advice Page on New Website 
• See: Policy Advice Development Page
• See: ICANN Public Comment page    
  1. Statements approved by the ALAC:
     • gTLD Marketplace Health Index Proposal: Call for Comments and Volunteers - Adopted 9Y, 0N, 0A 
     • New gTLD Program Implementation Review Draft Report - Adopted 12Y, 0N, 0A 
  2. Statements in process: being drafted, in comment or in vote:
     • CCWG-Accountability - Draft Proposal on Work Stream 1 Recommendations - ALAC ratifying the Statement (closes 21 Dec 2015)
  3. Statements that seem to be stalled:
     • None 
  4. Public Comment requests to which the ALAC decided not to submit Statements: 
     • None 
  5. New Public Comment requests requiring decision: 
  • 
    
    • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Holly Raiche & Carlton Samuels reviewing (closes 18 Jan 2016)
    • Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - Holly Raiche, Carlton Samuels & Alan Greenberg reviewing (closes 18 Jan 2016)
    • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC - Holly Raiche reviewing (closes 19 Jan 2016) 
    • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) - Satish Babu & IDN Working Group reviewing (closes 27 Jan 2016)
    • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
    • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
    • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg following up with Roberto Gaetano (closes 11 Jan 2016)

...

• Total number of ALSes: 196
  
• Recently certified ALSes:  ISOC RD- LACRALO
• Applications currently being voted on: None
  
• Applications pending: See: At-Large Structure Applications and Certification Process, The Greater Washington DC Chapter of the Internet Society - Staff conducting Due Diligence
• (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
  

6.  Reports – Alan Greenberg (

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10 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

8. ALAC Meeting Times - Alan Greenberg (5 minutes)

9. ICANN 55 Updates and Next Steps - Alan Greenberg, Leon Sanchez, Gisella Gruberr (25 minutes)

a. ALAC/At-Large Meeting Schedule (See At-Large ICANN 55 Workspace at: ICANN 55 - Marrakech Meeting - March 2016) - Gisella

b. Prioritizing AC/SO/Board/Staff Sessions - Alan

c. Questions for the Board and GAC - Alan

d. Outeach and Engagement Activities and AFRALO Training Program - Dev and Aziz

e. Brief guide to Marrakech and culture - Aziz

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10. CCWG-Accountability - Alan Greenberg and Leon Sanchez (15 minutes)

a. Plan for Next Actions

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b. ALAC Participation in the Empowered Community

11. General Assembly and ATLAS II Timeline and Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes)

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12. FY17 Special Community Requests - Alan Greenberg and Heidi Ullrich (

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15 minutes)

a. At-Large FY17 Budget Development Workspace

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13. Compliance and Consumer Trust Issue raised by Garth- Alan Greenberg and Garth Bruen (

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5 minutes)

ALAC Letter to Fadi Chehadé

Response from Fadi Chehadé

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14. Any Other Business - Alan Greenberg (5 minutes)

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