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1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 26 de febrero - Olivier Crepin-Leblond (3 minutos)

3.

 Actualizacion de

PIR anuncia que Ethos acuerda suscribir un Compromiso de interés público (PIC) que contiene términos sobre límites de precios, el Consejo de administración, un Fondo de habilitación de la comunidad e informes anuales de cumplimiento. Referencia: https://www.keypointsabout.org/accountability

4. Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (15 minutos) 

la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (15 minutos) 

4. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (10 minutos)

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

Trabajo en curso de Pequeño equipo (Small Team): Desarrollo del cuadro de mando preliminar de At-Large en SubPro, entre otras cosas para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores

5.1 Actualización en Scorecards for (a) IDNs & UA (b) Geonames
54.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning

4.2 Para comentarios: At At-Large Scorecard Topic List, 24  2 de febrero marzo 20205.3

4.3 Para discusión: Community Applications (si el tiempo lo permite)

4.4 Para comentarios (también disponible en SubPro Updates Workspace)

6. Presentación sobre la Estrategia 2021-2025 para Oriente Medio y los países vecinos (MEAC) - Hadia Elminiawi, miembro del GT MEAC (5 minutos)

7. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)

Recientemente Ratificados por el ALAC 

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
Executive Summary TBC

While several Members of the ALAC Auction Proceeds team originally preferred Mechanism B - where ICANN worked with a non-profit organization already adept in the evaluation, selection and the allocation and distribution of grant funds - ALAC consensus was arrive at for Mechanism A. (Mechanism A allows outsourcing if viewed as advantageous, and in fact ICANN often outsources parts of its responsibilities which are not core to overseeing its Bylaw-mandated responsibilities. Thus Mechanism A could end up being comparable to Mechanism B, but provided more management flexibility in deciding how the varying aspects of the project would be carried out).

The ALAC notes that presumption of the independent panel, with no connection to or control by either ICANN Org or the ICANN Board (preferably contracted to a suitable non-profit or a set of experts in the field of grant selection and allocation) is a critical part of this decision and the ALAC would strongly object and withdraw its support if that condition changes.

"At-Large Valentine" submitted to the ICANN Board regarding Proposed Amendment 3 to the .COM Registry Agreement
Executive Summary TBC

An “At-Large Valentine”, regarding the Proposed Amendment 3 to the .COM Registry Agreement, written in good faith and good humor, was submitted to the ICANN Board on 13 February 2020. Jonathan Zuck, ALAC Vice Chair for Policy and CPWG Co-Chair, drafted the letter on behalf of At-Large. ALAC Members and At-Large community members reviewed and approved the letter during the CPWG meeting on Wednesday, 12 February 2020. 

The ALAC welcomed the LOI between Verisign and ICANN as a commitment to expand efforts to identify and promulgate best practices by contracted parties to mitigate DNS Abuse. While there are many whose efforts exceed those of others, the At-Large Community believes that even more can be done both in terms of best practices and in terms of bringing along those whose practices are not the best.

Comentarios Publicos para decision

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 2020/04/03 

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

• Lea las preguntas frecuentes de ICANN67

9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos) 

Français (FR) 

1. Accueil et appel nominal - personnel (2 minutes)

9. Próxima reunion - Olivier Crepin-Leblond

3. Initiatives de responsabilisation d'Ethos Capital pour assurer l'avenir de .ORG - Paul Diaz, vice-président des politiques, PIR et Jon Nevett, PDG de PIR (20 minutes)

PIR annonce qu'Ethos accepte de conclure un engagement d'intérêt public (PIC) contenant des conditions sur les limites de prix, le Stewardship Council, un Community Enablement Fund et des rapports annuels de conformité. Référence: https://www.keypointsabout.org/accountability

y staff (2 minutos)