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- Introductions – Jacqueline 5 mins
- - Acknowledgement and introduction for outgoing and incoming ALAC members
- - New members introduction
- ALAC Strategy Session - Veronica – Report on – One day Workshop - 5 mins
- Summit proposal - Evan, Sebastien - 10 min
- Policy issues -
- gNSO improvement - Alan (5 min)
- ICANN Budget - Alan (1 min)
- gTLDs – Alan (5 min)
- GeoTLDs - Annette (2 mins)
- At-Large IDN Policy - Hong, Bilal - 10 min (include IGF, work with GAC and ccNSO)
- - IPV4 and IPV6 – Izumi, Didier - 10 min
- - Registrar Accreditation Agreements (RAAs), Registry Escrow -Beau, Danny -10 min
- - Bylaws change (brief mention and any questions from Board before they get to it in their meeting) - Jacqueline ; Cheryl - 5 mins max
- Budget- Cheryl and Annette - 15 mins total
- Discussion with Board on the future of ALAC and At Large - Alice / Mohammed - 30 mins
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