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  1. Roll Call2’ 
  2. ALAC Policy Development Activities  (5 minutes) - to be updated by Ariel

    ICANN Draft FY16 Operating Plan & Budget2nd Draft Proposal of the to Develop an IANA Stewardship Transition Proposal on Naming Related Functions - ALAC drafting a Statement HONDAAXAEPSON, .HSBC, .XYZ COLLEGE Closes Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability) - Proposed Accountability Enhancements (Work Stream 1) (Opened 4 May, Closes 3 June)
          • opens 13 May, closes 25 June)
        1. New Public Comment requests requiring decision: 
    Opened
          • opens 5 May,
    Closes 7
          • closes 07 July) 
    gTLD Registries Stakeholder Group (RySG) Charter Amendments (Opened 8 May, Closes 16 June)TRAVEL Sponsored TLD Opened 12 May, Closes 21 June
  3. Reports (10min) - (10 minutes)
    1. Recent and upcoming activities of ALAC (Beran, Tijani, Hadja)5'
    2. Recent and upcoming activities of AFRALO members (all) 5'
  4. Items for Information - (23 minutes)
    1. IANA Stewardship Transition Coordination Group (ICG), (Mohamed) 5’
    2. Cross-Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions (CWG) (Seun)5’
    3. Cross-Community Working Group on ICANN Accountability (CCWG), (Tijani) 5'
    4. Participation of AFRALO at AIS'15 (Aziz, Tijani) 8’
  5. AFRALO/AfrICANN Joint Meeting of Buenos Aires (all) 10'
  6. ICANN CEO search criteria 5'
  7. Any Other Business (all) 5'

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