1. Roll call & apologies

2. Approval of Agenda

3. Review Objectives

The ALAC has chartered this Taskforce which will recommend to the ALAC:

• • A revised set of criteria for all ALSes
  • Expectations of how RALO’s, the ALAC and ICANN At-Large Staff will engage ALSes
  • Expectations of ALS participation

4. Overview of Work

5. Subtasks

• ALS Criteria
• ALS Application Questions
• ALS Operational Expectations
• Application Process
• Individual Members
• Bylaws (deferred)
• MoUs (deferred)

6. Meeting Schedule

7. AOB

Reference Documents:

ALAC’s Chair discussion paper-"Improving the Effectiveness of RALOs and ALSes in supporting the mission of At Large and ICANN". All RALOs have been asked to comment on this paper.

WIKI page: Current RALOs rules on ALses Criteria and Expectations

At-Large ALS Criteria and Expectations Taskforce WIKI page

ALAC Rules of Procedure RoP-Adjunct-04 –At-Large Structure Framework

ALS Application Interpretation Guidelines

At-Large Framework

Initial At-Large Documentation (2003)

Document for Board Approval - 2007