[ALAC] Revised agenda - Wrap Up Part 2

June 28, 2017

      Please note the revised agenda for the Wrap Up 2. 
If anyone has any other issues to be discussed 
related to future action (2c), please let me know.

1. Discussion on Topics before the Board with 
Rinalia Abdul Rahim, Board Director selected by 
At-Large and León Sánchez, incoming Board 
Director selected by At-Large (13:30-14:00)

2. ALAC Actions & Preparation (13:30-14:00)

     a) ALS decertifications

     b) Empowered Community Approval of Fundamental Bylaw Change

     c) Other actions - To be determined

3. Discussion on CCWG - Auction Proceeds (14:00-14:15)

4. ATLAS III - Starting a discussion on planning (14:15-14:30)

4. Debrief on ICANN 59 (14:30-15:00)

[ALAC] Revised agenda - Wrap Up Part 2

Alan Greenberg