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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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AGENDA:
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Standing Issues:
1. Welcome - Wolf
2. Roll Call and apologies - Staff
2. Review of
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the Action Items from
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the 18 November call
3. Briefing on current ALAC consultations and initiatives /
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Materials for public comments - Olivier (20 min.)
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(– to be updated by Staff!)
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•See:
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Policy Advice Development Page
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•See:
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ICANN Public Comment page
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•See:
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Policy Advice Development Page
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•See:
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ICANN Public Comment page
a. Recently adopted ALAC Statements, Documents or Groups:
- Draft document from GAC Sub-group on Geographic Names - Adopted 13Y, 0N, 0A
b. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Cross Community Working Group (CCWG) Charter - ALAC voting on the Charter
- Public InterestCommitment ALAC Review - Followup - ALAC voting on the Statement
- ICANN Draft Five-Year Operating Plan - ALAC considering drafting a Statement
- New gTLD Auction Rules for Indirect Contention - ALAC considering drafting a Statement
c. Currently Open Public Comments
- .NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains - No Statement (Public Comment closes on 06.12.2014)
- Inter-Registrar Transfer Policy (IRTP) Part D Policy Development Process (PDP) Recommendations for ICANN Board Consideration - No Statement (Public Comment closes on 01.12.2014)
- .MADRID - Introduction of Two Approved Launch Programs - No Statement (Public Comment closes on 24.12.2014)
4. EuroDIG Planning process for Sofia, June 2015 – Call for proposals (Wolf - 5 min.)
5. Geneva Internet Conf. – Internet Governance at a Crossroads (Wolf and others - 10 min.)
the GIC, taking place these days, with ICANN and EURALO contributors – see:
http://giplatform.org/gic (program overview)
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4. EuroDIG Planning process for Sofia, June 2015
a) Call for proposals and Open Planning meeting, January (Sandra - 10 min.)
b) Planning of pre-event SEE Round table
5. New ALS applications (from Russia and others pending) – (Wolf – 5 min.)
6. EURALO Budget planning for 2015
a) CROPP submissions
b) F2F GA during the ICANN 2015 autumn meeting in Dublin
c) any other ideas?
7. Member's participation at EURALO
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8. Ideas for EURALO planning and org. 2015
9. Any other Business - All (5 min.)
8. Any other Business - All (5 min.)
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