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Transcript:  EN, ES, FR, RU        

AC 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 (2 minutes)

3. Review of outstanding Action Items from the ALAC Meeting of

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25 April requiring ALAC involvement - Alan Greenberg (0 minutes)

4. ALAC Policy Development Activities - Ariel Liang & Alan Greenberg (15 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

7.

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See: Discussion Document

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At-Large Review - Initial Review of Draft Final Report - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (

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5 minutes)

See: ITEMS Draft Final Report  and  Redline DOCX - April 2017

GNSO WP to Board Operational Effectiveness Committee

Summary

MSSI to GNSO

9. ALAC Chair and ALT Responsibilities - Alan Greenberg (10 minutes)

See: ALAC Rules of Procedure (Sections 5.9-11, 3.6)

10. CCWG on Internet Governance - Proposed Changes to its Charter - Olivier Crepin-Leblond (10 minutes)

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8. At-Large at ICANN 59 - Gisella Gruber and ALL (this needs your input)  (

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20 minutes)

See: ICANN 59 webpage

a. Review of ICANN core schedule 

b. At-Large Schedule Agenda Development  

12. FY18 Additional Budget Requests - Approved Requests and Next Steps - Heidi Ullrich and Alan Greenberg (15 minutes)

See: At-Large FY18 Special Request Implementation Workspace

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c. AFRALO Activities at ICANN 59 - Tijani

9. Status of ALAC and Regional Selections, Elections and Appointments - Alan Greenberg (

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10 minutes)

See: 2017 ALAC and RALO Elections, Selections and Appointments

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10. Any Other Business - Alan Greenberg (3 minutes)