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2. Welcome, Aim of the Meeting, Adoption of Agenda and Call for Any Other Business or other Amendments – Maureen Hilyard (2 minutes)

3. ALAC Policy Development Activities - Evin Erdoğdu, Olivier Crepin-Leblond and Jonathan Zuck (

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20 minutes)

Reference: 2018 ALAC Policy Comments & Advice

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For Discussion/Decision

6.   

For Discussion

7. EPDP - Next Steps - Maureen Hilyard, Alan Greenberg and Hadia Abdelsalam Mokhtar EL miniawi (

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5 minutes)

8. Update and Next Steps on At-Large Review Implementation Maureen Hilyard and Cheryl Langdon-Orr (

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5 minutes)

See: Final At-Large Review Detailed Implementation Plan

9. Update and Next Steps on ATLAS III - Maureen Hilyard and Olivier Crepin-Leblond (5 minutes)

10.

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Review of WG Appointments and Follow up on Needed Appointments - Maureen Hilyard and Alan Greenberg (10 minutes)

11. Review of At-Large at ICANN63 - Maureen Hilyard (

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5 minutes)

a. Review of outstanding Action Items from ICANN63 requiring ALAC involvement 

b. Follow Up Actions 

1112. Initial discussion of ICANN64 - Maureen Hilyard and Gisella Gruber (20 15 minutes)

See: At-Large at ICANN64 Workspace

a. Travel Policy Update and Discussion with Constituency Travel (10 7 minutes)

b. Follow up of suggestions for ICANN64 from ICANN63 Development Session 

i. Staff to prepare a policy brief before each ICANN Public Meeting with the aim of identifying the key policy items (paragraph /up to one page) and At-Large message on these issues

ii. At-Large public meetings to be 80:20 (issues : administration) to prioritize substantive issues going forward.

iii. Staff to ensure titles of At-Large sessions to include the substantive topic being discussed (Not just "At-Large Leadership Session #1")

iv. Staff to ensure individual name tags should have an end stripe (RALO colors?) to make them more visible when people want to speak.

v. Staff to ensure an annual CPWG workshop to be held at an ICANN Public meeting. Interested members of At-Large as well as Fellows and NextGen to be invited. (Which Meeting: Community Forum, Policy Forum or AGM?)

13. Any Other Business -

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Maureen Hilyard (5 minutes)