[[--Translated text (es -> en)--]] Subject: ALAC meeting 27 january From: vanda@etges.com.br Below the Agenda was Debated todays meeting. ************ AGENDA: Standing Agenda Items 1. Roll call and apologies Staff (2 minutes) 2. Adoption of agenda; call for Any Other Business or other Amendments Alan Greenberg (3 minutes) 3. Introduction and Chair's Remarks - Alan Greenberg (omitted) 4. Review of Action Items Requiring outstanding ALAC Involvement - Alan Greenberg (omitted) See: ALAC 2014 -12 to 23 Action Items 5.Review of current ALS applications Alan Greenberg and Staff (omitted)] Total number of ALSes: 182 Recently certified ALSes: (216) Consumers Council of Canada [PDF, 220 KB] Applications Currently Being Voted on: (215) Internet Support Foundation [PDF, 571 KB] Applications pending: (212) Cameroon League for Development [PDF, 535 KB] Regional Advice Received - Awaiting approval vote from ALAC members start (210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to Wait Until March 2015 217) Internet Society - Delhi Chapter (ISOC Delhi) [PDF, 296 KB] Staff researching Due Diligence 218) ISOC Palestine [PDF, 221 KB] Staff researching Due Diligence See: At-Large Structure Applications and Certification Process 6. Reports Alan Greenberg (5 minutes) See: At-Large Reports from WGs, See: RALOs and Liaisons wiki page See: Monthly Reports ALAC wiki page Note: Usually, no discussion of These reports is scheduled for esta meeting; the above link is for information only.Any WG or THIN Chair / Liaison seeking to discuss his / her report or a related decision is Asked (i) to edit the schedule Relevant section or under Items for Decision 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 7. [ERROR: Sentence too long to translate (2067> 1800 bytes)] Update on Meeting with NGPC on PICs - Alan Greenberg (5 minutes) See: Letter to Alan Greenberg, Chair of the ALAC, from Cherine CHALABY, Chair, ICANN New gTLD Program Committee Board Letter to Thomas Schneider, Chair of the GAC, from Dr. Stephen Crocker, Chair, ICANN Board Of Directors 9. Outreach and Engagement in the context of the review of ALS criteria and expectations - Alan Greenberg (8 minutes) 10. 52 At-Large ICANN Meeting Schedule - Alan Greenberg and Lon Sanchez (20 minutes) See: ICANN At-Large 52 - February 2015 Workspace See: Full ICANN Public Schedule 11.FBSC and FY16 AC / SO Special Requests Next Steps - Alan Greenberg (10 minutes) See: FBSC Workspace See: At-Large FY16 Budget Development Workspace 12. Update from F2F Meeting of Accountability CCWG - Alan Greenberg (10 minutes) See: CCWG on Enhancing ICANN Accountability 13. IANA Stewardship Transition - Next Steps - Alan Greenberg and Olivier Crepin-Leblond (10 minutes) See: At-Large Ad-hoc WG on the Transition of US Government Stewardship of the IANA Function 14. ALAC Meeting Schedule and Attendance - Alan Greenberg (5 minutes) Items for Information 15. ATLAS II Recommendations - Next Steps - Olivier Crepin-Leblond and Alan Greenberg (5 minutes) See: Post-ATLAS II Activities Workspace and ATLAS II Recommendations to the Board Upcoming 16. At-Large Review - Alan Greenberg, Holly Raiche and Cheryl Langdon-Orr (2 minutes) 17. Any Other Business (3 minutes) Vanda Scartezini Polo Consultores Associados Av. Paulista 1159, 1004 cj 01311-200- Sao Paulo, SP, Brazil Land Line: +55 11 3266.6253 Mobile: + 55 11 98181.1464 Sorry for any typos. _______________________________________________ [[--Original text (es) http://mm.icann.org/transbot_archive/85b69ceab9.html --]]