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6. ALAC Policy Development Activities - Tijani Ben Jemaa, Olivier Crepin-Leblond (30 minutes)
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- Board Member Compensation - Adopted 13Y, 1N, 1A
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) - Adopted 11Y, 0N, 1A
- FY15 Operating Plan & Budget - Adopted 15Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
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a. Academy WG -Sandra Hoferichter
b. BMSPC: update on the 2014-2017 Board Director Selection next steps - Tijani Ben Jemaa
11. ALAC Liaison to the GAC - Next Steps - Olivier Crepin-Leblond (5 minutes)
Items for Information
12. Timetable of ALAC Endorsement of 2015 ALAC Delegates to the NomCom - Olivier Crepin-Leblond (5 minutes)
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