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A G E N D A:    

Standing Agenda Items

1. Roll call and apologies – Staff (

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5 minutes)

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

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

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2 minutes)

4. ALAC Policy Development Activities - Alan Greenberg (15 minutes) (TO BE UPDATED)

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1. 1. Statements approved by the ALAC:
      • Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) - Adopted 15Y, 0N, 0A 
      • ALAC Motion to adopt the Final Transition Proposal of the Cross Community Working Group on Naming-Related Functions (CWG-Stewardship) - Adopted 15Y, 0N, 0A 
      • Proposed Schedule and Process/Operational Improvements for AoC and Organizational Reviews - Adopted 13Y, 0N, 0A
        
      • GNSO Privacy & Proxy Services Accreditation Issues Working Group Initial Report - Adopted 13Y, 0N, 0A 
        
   2. Statements in process: being drafted, in comment or in vote:
      • Draft Report: Review of the Generic Names Supporting Organization - ALAC commenting on a Statement 
      • Proposal for Armenian Script Root Zone‬ Label Generation Rules (LGR) - Narine Khachatryan drafting a Statement 
      • Next-Generation gTLD Registration Directory Services to Replace WHOIS Preliminary Issue Report - ALAC considering drafting a Statement 
   3. Statements that seem to be stalled:
      • GNSO Translation and Transliteration of Contact Information Policy Development Process (PDP) Recommendations for Board Consideration
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Release of Country and Territory Names within the .GLOBAL, .BNPPARIBAS, .BRIDGESTONE and .FIRESTONE TLDs (closes 03 Aug 2015)
   5. New Public Comment requests requiring decision: 
2. 1. • None

•  How do we make this process work?

  • Discussion Paper

5.  Review of current ALS applications – Staff (5 minutes) 

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See: Cross Community Working Group on Enhancing ICANN Accountability 2nd Draft Report (Work Stream 1)

Current Draft Statement - v03

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Review of At-Large Work Groups - Alan Greenberg, Staff, Others (

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20 minutes)

See: At-Large ALS Criteria and Expectations TaskforceList of Workgroups and Current Status 

9. At-Large Planning for ICANN 54 in Dublin - Leon Sanches and At-Large Staff (20 minutes)

Potential Invited Guests & Joint Meetings (Excel Version)

See: Draft Schedule

10. Any Other Business (5 minutes)

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