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6. ALAC Policy Development Activities - Olivier Crepin-Leblond (30 minutes) (Staff to update)

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a. Recently adopted ALAC Statements, Documents or Groups:

Board Member Compensation
• • Universal Acceptance of TLDs Draft Roadmap - Adopted
13Y
• • 15Y,
1N
• • 0N,
1A ICANN Draft Five-Year Strategic Plan (FY16 – FY20)
• • 0A
  • Introduction of Two-Character Domain Names in the New gTLD Namespace - Adopted
11Y
• • 13Y, 0N,
1AFY15 Operating Plan & Budget
• • 2A
  • Report: Supporting the Domain Name Industry in Underserved Regions - Adopted
15Y
• • 12Y,
0N
• • 1N, 0A

b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC

• Universal Acceptance of TLDs Draft Roadmap - ALAC voting on a Statement 
• Report: Supporting the Domain Name Industry in Underserved Regions - ALAC commenting on a Statement 
• Introduction of Two-Character Domain Names for .DEALS, XN--FJQ720A, .CITY, .XYZ, .COLLEGE, .GOP, .TRADE, .WEBCAM, .BID, .HEALTHCARE, .WORLD, .BAND -
 Dev Anand Teelucksingh drafting
• ALAC voting on a Statement 
• Introduction of Two-Character Domain Names
in the New gTLD Namespace - Dev Anand Teelucksingh drafting a Statement 

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• for .LUXURY, .WANG, XN--3BST00M, XN--6QQ986B3XL, XN--CZRU2D, XN--45Q11C, .BUILD, .REN, .PIZZA, .RESTAURANT, .GIFTS, .SARL, XN--55QX5D, XN--IO0A7I, and 20 TLDs associated with Top Level Domain Holdings Limited - ALAC commenting on a Statement 
• Introduction of Two-Character Domain Names
in the New gTLD Namespace - No Statement (PC closes on 01.08.2014) 
• .PARIS - Introduction of Approved Launch Program - No Statement (PC closes on 01.08.2014)
• .WED Registry Agreement Amendment - Introduction of Third Level Domain Sales - No Statement (PC closes on 31.07.2014) 
• .NGO and .ONG Registry Services Evaluation Process Request – Introduction of Technical Bundling - No Statement (PC closes on 30.07.2014) 
Study to Evaluate Solutions for the Submission and Display of Internationalized Contact Data - No Statement (PC closes on 24.07.2014) 
• for .SOHU, .IMMO, .SAARLAND, .CLUB - ALAC commenting on a Statement 
• Proposed Bylaws Changes Regarding Consideration of GAC Advice - ALAC commenting on a Statement 
• Board Working Group Report on Nominating Committee (BWG-NomCom) - Eduardo Diaz drafting a Statement 

c. Currently Open Public Comments

7. Review of the CWG Charter DT - Tijani Ben Jemaa and Leon Sanchez (20 minutes)

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