Adobe Connect: TBC

Moderators: Olivier Crépin-Leblond, ALAC Chair & Rafik Dammak, NCSG Chair

Agenda:

1. Introduction
2. Discussion
   1. IANA Stewardship Transition
   2. ICANN Accountability Processes
3. Next Steps

Main Schedule: http://la51.icann.org/en/schedule/mon-welcome

Agenda and Remote Participation:

http://la51.icann.org/en/schedule/mon-soac-high-interest

Agenda and Remote Participation:

http://la51.icann.org/en/schedule/mon-iana-stewardship-naming

Agenda and Remote Participation:

http://la51.icann.org/en/schedule/mon-whois

Agenda and Remote Participation:

http://la51.icann.org/en/schedule/mon-new-gtld-next-round

Adobe Connect: TBC

Moderator: Cheryl Langdon-Orr

Agenda:

1. All WG Members requested to review  previous meeting on September 24th.
   1. Records of previous meeting can be found here.
2. Welcome & Attendance (2 min - CLO/Staff)
3. Review of the last meeting outcomes and  Action items of the meeting  3 min - WG/Staff)
   1. Last meeting - Action Items At-Large Metrics Working Group Meeting 2014.09.24
4. Discussion and Review of outreach, discussion and feedback from Regions. @Maureen Hilliard  (40  minutes)
   1. Working towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment.  
      • See: Post-ATLAS II Activities Workspace
      • Recommendation 43: RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements / ALAC, RALOs
      • See: At-Large Metrics Sub-Committee Drafting Workspace - outlining the work and agreements of the London meeting.
      • Main Cross RALO items:
        • Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace
          • RALOs current activities re METRICs
          • LACRALO, AFRALO are discussing metrics
          • Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)
      • See: AFRALO RULES OF PROCEDURE REVIEW 2014
      • See: LACRALO RULES OF PROCEDURE REVIEW
        • APRALO Finalised Metrics See: APRALO Rules of Procedure 2014
        • NARALO
        • EURALO
5. AOB and review of AI's (5 min - CLO/Staff)
6. References:
   1. See: ALAC (new) Rules of Procedure 2013
      • ALS Metrics Should Do Activities
      • Existing WG Wiki Pages

Agenda and Remote Participation:

http://la51.icann.org/en/schedule/mon-accountability-governance

Adobe Connect: TBC

Moderator: Tijani Ben Jemaa

Agenda:

1. Introduction
2. Follow-up on the pre-ATLAS II Capacity Building Program
3. General program for the upcoming year
4. Specific Actions for Specific requests
5. Next Steps
6. AoB

Meeting details TBC

Adobe Connect: TBC

Moderator: Olivier Crepin-Leblond

Agenda:

1. Introduction to ATLAS II IT
2. Review of Current Status of ATLAS II Recommendations and Observations
3. Feedback of the Implementation Process  
4. Discussion of future ATLAS timelines
5. Discussion on ALAC Meeting with Board on Tuesday, 14 October regarding ATLAS II Implementation
6. Next Steps

Adobe Connect: TBC

Moderator: Evan Leibovitch

Agenda:

1. Welcome and Introduction
2. Potential commentary from ALAC regarding the next gTLD application round
3. Public Interest Commitments (PICs) and Policy Advisory Boards (PABs)
4. Any other Business
5. Summary of Action Items Going Forward