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<p class="MsoNormal"><span style="font-size:11.0pt">Dear colleagues<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Below the ALAC Agenda we discussed today. If you have any point that want detailed information please feel free to ask.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">We had no votes , but several issues may get your attention.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">AG E N D A: <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Standing Agenda Items<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">1. Roll call and apologies – Staff (5 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">2. Adoption of agenda; call for Any Other Business or other amendments – Alan Greenberg (3 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">3. Review of outstanding Action Items requiring ALAC involvement - Alan Greenberg (2 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">4. ALAC Policy Development Activities - Alan Greenberg (5 minutes)
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: Policy Advice Page on New At-Large Website Beta
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: Policy Advice Development Page<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: ICANN Public Comment page
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">a. Statements approved by the ALAC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Draft New ICANN Bylaws - Alan Greenberg submitted comments on his own behalf and the comments have been reviewed by the ALAC and are now both endorsed by a consensus decision of the ALAC.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">b. Statements in process: being drafted, in comment or in vote:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Request for Input - Next-Generation RDS to replace WHOIS PDP (closes 16 Jun 2016) - ALAC soliciting comments on draft Statement
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Request for Input - New gTLD Subsequent Procedures (closes 17 May 2016) - In consultation with Alan Greenberg, Cheryl Langdon-Orr, and Olivier Crepin-Leblond, Ariel Liang putting together a preliminary list
of ALAC Statement related to new gTLDs <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - Alan Greenberg finalizing a Statement to
be submitted to the ICANN Board <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">c. Statements that seem to be stalled:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">None <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">d. Public Comment requests to which the ALAC decided not to submit Statements:
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Release of Country and Territory Names within the .HYUNDAI, .KIA and .GODADDY TLDs (closes 09 Jun 2016)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Proposal for Khmer Script Root Zone Label Generation Rules (LGR) (closes 28 May 2016)
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">e. New Public Comment requests requiring decision:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Revisions to ICANN Expected Standards of Behaviors (closes 25 Jun 2016)
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">5. Review of current ALS applications – Staff (5 minutes)
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Total number of ALSes: 193<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Recently certified ALSes: WZRI, EURALO
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Recently decertified ALSes: All NARALO: Coalition Against Unsolicited Commercial E-mail (CAUCE North America), Privaterra, Manitoba E-Association, Online News Association, Web405,
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Applications currently being voted on: OGC, (EURALO) and VITUS (APRALO)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Applications pending: See: At-Large Structure Applications and Certification Process:
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Regional Advice received for: Association for Internet promotion, application and development "Plug In" (EURALO), Asociación Argentina de Lucha Contra el Cibercrimen (AALCC) (LACRALO) and NTIC et Citoyennete
(AFRALO). Votes for these ALSes start on the 23 May 2016 at 23:59 UTC.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Regional Advice awaited for: APANDETEC (LACRALO)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Staff processing Due Diligence for: ISOC North Carolina (NARALO), ACIEDD (AFRALO) and Swathanthra Malayalam Computing (APRALO)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Applications on hold as per staff whilst we wait for further information from applicant:
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(210) ISOC Gambia [PDF, 495 KB] Application suspended as per AFRALO Leadership, and advice from Internet Society to wait until further notice from ISOC.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">6. Reports – Alan Greenberg (5 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: At-Large Reports from WGs,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: RALOs and Liaisons wiki page<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: ALAC Monthly Reports wiki page<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Note: Usually, little discussion of these reports is scheduled for this meeting. Short comments calling attention to important issues are welcome. Any WG or RALO Chair/Liaison seeking to discuss his/her report
in more detail is advised to inform the Chair in advance or if minimal time is required, add the item to AOBbefore adoption of the agenda.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">For Information/Discussion<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">7. CCWG-Accountability - Update and Next Steps - Alan Greenberg and Leon Sanchez (5 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">a. Update on Workstream 2<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">b. Comments on the proposed new bylaws<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">8. At-Large Working Groups - Update and Next Steps - Alan Greenberg (5 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">9. At-Large Review - Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (10 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">10. Discussion with Rinalia Abdul Rahim, Board Director Selected by At-Large (Tentative - 15 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">a. Amsterdam Board Workshop and Meeting Update<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">11. At-Large at ICANN 56 - Gisella Gruber, Alan Greenberg, Leon Sanchez (20 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">a. At-Large Schedule<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">b. Key Policy Topics for Discussion<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">c. Board participation - Process
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">d. Outreach and Engagement - Preliminary discussions<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">12. Revised ICANN Expected Standards of Behavior - Alan Greenberg (5 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: Draft Expected Standards of Behavior<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">13. FY17 Special Requests - ALAC/At-Large Results - Alan Greenberg and Heidi Ullrich (15 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: At-Large FY17 Budget Development Workspace<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">14. 2016 ALAC Delegates to the NomCom - Next Steps - Alan Greenberg (15 minutes, possibly in camera)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">See: 2016 ALAC and RALO Elections, Selections and Appointments
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">15. Any Other Business - Alan Greenberg (5 minutes)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.0pt;font-family:"Century Gothic";color:#0070C0">Vanda Scartezini</span></i></b><b><i><span lang="PT-BR" style="font-family:"Century Gothic";color:#0070C0"><o:p></o:p></span></i></b></p>
<p class="MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.0pt;font-family:"Century Gothic";color:#0070C0">.ONG/.NGO<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.0pt;font-family:"Century Gothic";color:#0070C0">Phone: +55 11 3266-6253<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.0pt;font-family:"Century Gothic";color:#0070C0">Mobile: + 55 11 98181-1464</span></i></b><b><i><span lang="PT-BR" style="font-family:"Century Gothic";color:#0070C0"><o:p></o:p></span></i></b></p>
<p class="MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.0pt;font-family:"Century Gothic";color:#0070C0"><o:p> </o:p></span></i></b></p>
<p class="MsoNormal"><o:p> </o:p></p>
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