Content Comparison

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Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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TO BE UPDATED 

AGENDA:  

1.

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Roll call-Staff

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              Review of 2016.03.22 Teleconference Action Items (1 min)

 2.   Brief summary of current ALAC consultations and initiatives / Materials for public comments  (Olivier –10 min.)     

• See: Policy Advice Page on New At-Large Website Beta 
• See: Policy Advice Development Page
• See: ICANN Public Comment page 
  

1. 1. Statements approved by the ALAC
      • Draft Framework of Principles for Cross Community Working Groups - Adopted 11Y, 0N, 0A
   2. Statements in process: being drafted, in comment or in vote:
      • Draft ICANN FY17 Operating Plan & Budget and Five-Year Operating Plan Update - Tijani BEN JEMAA drafting a Statement; Olivier Crépin-Leblond finalizing the White Paper on Multiyear Budget/GAs/At-Large Summits as part of the ALAC response to this Public Comment proceeding (closes 30 Apr 2016)  
      • Draft Report: New gTLD Program Safeguards to Mitigate DNS Abuse - julie.hammer, with assistance from Olivier Crépin-Leblond, reviewing the public comment proceeding (closes 25 Apr 2016)
      • Final Report Recommendations of the Geographic Regions Review Working Group -  ALAC conducting a ratification vote on the Statement (closes 24 Apr 2016) 
      • Notice of Preliminary Determination To Grant Registrar Data Retention Waiver Request for Ascio Technologies, Inc. Danmark - filial af Ascio Technologies, Inc. USA - roberto.gaetano drafting an Advice to the Board related to this topic, but not a direct response (closes 11 Jan 2016)
   3. Statements that seem to be stalled:
      • None 
   4. Public Comment requests to which the ALAC decided not to submit Statements: 
      • Charter Amendments of the GNSO gTLD Registries Stakeholder Group (closes 04 Apr 2016)
      • Launch of Registration Authentication Platform for .MOI TLD (closes 14 Apr 2016)
      • Release of Country and Territory Names within the .TORAY and .PICTET TLDs (closes 10 May 2016)
   5. New Public Comment requests requiring decision:
      • Proposal for Khmer Script Root Zone‬ Label Generation Rules (LGR) (closes 28 May 2016)

  3.  EURALO Task Forces progress update:-  (Olivier  and Wolf - 10 min)

       3.1 EURALO Task Force on At-Large Structure (ALS) engagement

       3.2  Task Force on review  and  revision of the  EURALO By-Laws  

  4.  EURALO  flyer update - Olivier –( 5 min)

  See:  EURALO Flyer - 2016

  5.  Helsinki meeting-  EURALO activities planning (Olivier and Wolf - 15 min)

        5.1 EURALO General Assembly

        5.2 Outreach Activities

  6.   CROPP FY 16  requests - (Olivier, Wolf 5 min)

• See Draft for EURALO in CROPP FY16. 

  7.  2016 EURALO Regional Selections for ALAC positions

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2.Review of Action Items- Olivier/Wolf

3.Review of current ALAC PCs - Olivier

4. Helsinki  meeting :
a) General Assembly preparations. Documents to be drafted in preparation. GA Workspace is created - Wolf
b) Joint Civil Society/EURALO Networking Event. See : Meeting Schedule planning wiki page – Olivier and staff

5. Update Euralo By-Laws Task Force – Wolf /Olivier /Member of the task force?

6. EURALO Elections 2016. (This may be a good opportunity for Veronica and Bastian to introduce themselves) – Wolf /Olivier

7.  AOB