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Recording:  EN ,  ES,  FR, RU        

Chat:  EN       

TO BE UPDATED

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 A G E N D A:     

Standing Agenda Items

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

3. Review of outstanding Action Items requiring outstanding Action Items requiring ALAC involvement - Alan Greenberg (0 minutes)

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For Information/Discussion

7

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a. Board Workshop Update

b. Board Activities

8. BCEC and BMSPC - Update and Next Steps - Tijani Ben Jemaa and Julie Hammer (5 minutes)

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. IANA Transition and CCWG-Accountability - Update and Next Steps - Leon Sanchez (10 minutes)

a. Update on CCWG Workstream 2

b. Update on IANA Transition

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8At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (

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10 minutes)

a. At-Large Survey now open! Please complete the survey before 21 October(See: http://items.fr/atlargesurvey/ )

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9. BCEC and BMSPC - Update and Next Steps - Tijani Ben Jemaa and Julie Hammer (5 minutes)

12. At-Large Leadership Metrics - Alan Greenberg (5 minutes)

13. Liaison selections - Alan Greenberg (4 minutes)

14. ALT selections - Alan Greenberg (1 minutes)

15. Wiki cleanup - Alan Greenberg (2 minutes)

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10. 2016 IGF - Update and Key Take Aways - Alan Greenber, Tijani Ben Jemaa and Leon Sanchez (10 minutes)

11. FBSC Membership and FY18 Addtional Budget Requests - Alan Greenberg and Heidi Ullrich (5 minutes)

12. At-Large at ICANN

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58 - Alan Greenberg, Gisella Gruber and ALL (this needs your input)  (

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15 minutes)

a.  Review of schedule, sessions, and programs

i.  Schedule outline

ii. Agenda Items

iii. Development Sessions

iv. Questions for the Board

v. APRALO events - Update from Maureen Hilyard

b. Logistics

Block Schedule 

b. Key ALAC Issues and AC/SO/SGs and Senior staff to meet with

c. Planned Outreach and Engagement Events

d. Logistics

ec. Travel and Visas

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