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Interpretation Available: Yes (ES, FR - Simultaneous)
How can I participate in this meeting?
Comment est-ce qu'on peut participer à la téléconférence?
¿Cómo se puede participar en la teleconferencia?
Who is on the dial-out list for this call?
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2. Roll call and apologies – Staff (2 min)
3. Review of the Action Items from the 17 April ALAC Meeting - Olivier (20 min)
4. Review of current ALS applications – Olivier, Staff (5 min)
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5. Reports – Olivier (2 min)
See: At-Large Reports from WGs,
RALOs and Liaisons wiki page
ALAC Monthly Reports wiki page
Note: Usually, no discussion of these reports is scheduled for this meeting; the above link is for information only. Any WG or RALO Chair/Liaison seeking to discuss his/her report or a related decision is asked (i) to edit the relevant agenda section under Items for Decision or Items for Discussion before the meeting or (ii) to raise the item when Any Other Business is called for under agenda item 1, before adoption of the agenda.
New Business
Items for Decision
6. Policy Advice Development Calendar -- Tijani, Olivier (20 min)
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b. Statements currently being reviewed by the ALAC
ICANN Draft FY13 Operating Plan and Budget - Comment closes 24 May. TBJ drafting statement.
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Does the ALAC wish to endorse the draft ALAC/At-Large Improvements Implementation Project: Final Report?
9. Membership of At-Large New gTLD Review Group - Olivier (15 min)
See: New gTLD Review Group Workspace
See: Call for Membership of the new gTLD Review Group
a. Ratification of RALO Recommended Members
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10. FCWG White Paper - Olivier and Jean-Jacques Subrenat (15 minutes)
See: Making ICANN Relevant, Responsive and Respected
a. Discussion of main points and next steps
11. Update from Selected At-Large Working Groups - WG Chairs (15 mins)
a. New gTLD WG (Avri Doria/Cintra Sooknanan)
b. At-Large Improvements Taskforce- Cheryl Langdon-Orr
c. ALAC RoP WG and ALAC Metrics Sub-committee - Cheryl Langdon-Orr
d. At-Large Academy WG - Olivier Crepin-Leblond
12. At-Large Prague Meeting Development - Olivier and Staff (5 min)
See: At-Large Prague Workspace, including the At-Large Prague Meeting Agendas
See: ICANN Prague Meeting page
See: Venue - Hilton Prague Hotel, including Meeting Rooms and Floor Plans
a. At-Large Meetings
b. Meeting Agendas
c. Questions for Board, the GAC, and ICANN Departments - Deadline is 24 May
See: Questions for the Board; Questions for the GAC; Questions for Communications; Questions for Compliance, Questions for Global Partnerships, Questions for Participation and Engagement
For Information
13. ALAC Policy Issues to be part of Policy Webinar - Olivier/Staff (5 min)
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14. Updating ALAC Top 10 Policy Issues - Next Steps - Olivier (5 min)
15. Updating of At-Large Website - Next Steps - Olivier (5 min)
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