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1. Adoption of the Agenda – 1 min
2. Roll Call Apologies from Members (if any) - 1 min
3. Adoption of the Minutes of the Previous Meeting - 5 mins
4. Review of Action Items of the Previous Meeting - 8 mins
5. Review of current status of ALS applications - 5 mins

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In the interests of meetings running on time, Members are reminded of the Committee's resolution to converse on the reports of liaisons, Chair, and Staff online, and not to engage in verbal reports of this type during meetings.

Report of the IDN Liaison

Policy Matters

_Members are reminded to take note of the open public consultations. Please see http://www.icann.org/public_comment/ for the current list_

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Note of the Staff: In connection with these matters, Members are advised to review At-Large Officers and Working Group Leaders

Other Matters From Previous Meetings# Work Planning and identification of issues -

# Someone to take the lead on watching the ICANN Web site;Mechanism for calls for ad-hoc WG's and announcements to other lists... Work plan tracking also fits in here...
# Communication matters, (internal to ALAC and external) this matter includes review / and renewal of our Web site, including collaboration tools and to meet the needs of our identified outreach and education outcomes discussed in LA (*and to be furthered in New Delh*i); as well as blogs; work planning, asset allocation, lead selection reporting mechanisms and job tracking
# Commitments Sorted by ALAC Member: Commitments of ALAC Members
# Commitments Sorted by Post / Working Group: At-Large Officers and Working Group Leaders

New Business / Any Other Business

1. Summit Planning and WG activities
2. Planning for New Delhi Meeting - see the New Delhi Meeting page.

i) Travel arrangements including accommodation.

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5. In-service training and review of New Web page / services and use of collaboration tools... How Who and When...

Action Items of Secretariats from LA Meeting

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Remote Participation Details

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