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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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5 minutes) 

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
    
• Statements approved by the ALAC:
  • Registration Data Access Protocol (RDAP) Operational Profile for gTLD Registries and Registrars - Adopted 14Y, 0N, 0A
• Statements in process: being drafted, in comment or in vote:
  •  Proposed Implementation of GNSO Thick Whois Consensus Policy Requiring Consistent Labeling and Display of RDDS (Whois) Output for All gTLDs - ALAC voting on a Statement (closes 31 Jan 2016)
  • Final Report Recommendations of the Geographic Regions Review Working Group -  Tijani Ben Jemaa, with assistance from Jean-Jacques Subrenat and  Narine Khachatryan, drafting a Statement (closes  24 Apr 2016) 
  • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA -  Roberto Gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
• Statements that seem to be stalled:
  • None 
• Public Comment requests to which the ALAC decided not to submit Statements: 
  • Release of Country and Territory Names within the .STUDY, .COURSES, .LAMBORGHINI, XN--3OQ18VL8PN36A, .VOLKSWAGEN, .BUGATTI, .AUDI and .DELTA TLDs (closes 27 Jan 2016)
  • Label Generation Ruleset for the Root Zone Version 1 (LGR-1) (closes 27 Jan 2016)
  • Launch of Supplementary Registration Proxy Service for gTLDs Operated by XYZ.COM LLC (closes 22 Jan 2016) 
  • Continuous Data-driven Analysis of Root Server System Stability (CDAR) Study Plan (closes 03 Feb 2016)
• New Public Comment requests requiring decision: 
  • None 

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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 AOBbefore adoption of the agenda.

For Discussion/Decision

7. Proposed Letter to the ICANN Board following-up on PICs - Alan Greenberg and Olivier Crepin (

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10 minutes)

For Information/Discussion

8. CCWG-Accountability - Alan Greenberg and Leon Sanchez (20 minutes)

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

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20 minutes)

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

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See: Proposal for multi-year budget planning of ALAC and RALO Face to Face meetings

11. ALS Criteria and Expectations - Alan Greenberg (15 minutes)

a. Review (DRAFT - To be replaced after meeting on Monday)

b. Approval plan

12. FY17 Special Community Requests - Heidi Ullrich and Alan Greenberg (5 minutes)

a. At-Large FY17 Budget Development Workspace 

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13. New At-Large Website - Ariel Liang (5 minutes)

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