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Date: Tuesday, 19 February 2019

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  1. Roll call - Staff - Adoption of the Agenda - Olivier Crépin-Leblond

  2. Review of pending Action Items: 20182019-1201-18 22 EURALO Monthly Teleconference (5 minutes)

  3. Review of ALAC Public consultations – Olivier Crépin-Leblond (15 minutes)

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Public Comment Name

Public Comment Close

Status

Penholder(s)

Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

To access v1 and v2 slide deck and Googledoc comment draft please visit the wiki workspace

 

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titleVOTE

marita.moll

Justine Chew

yrjo.lansipuro

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

 

DRAFTING

Maureen

Tijani BEN JEMAA

ICANN Strategic Plan for Fiscal Years 2021 – 2025

 

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titleDRAFTING

marita.moll
Updated Operating Standards for Specific Reviews

 

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titleDRAFTING

gregory.shatan

jonathan.zuck

First Consultation on a 2-Year Planning Process

 

DRAFTING

Judith Hellerstein

4. Updating EURALO Hot Topics

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2019  (10 minutes)

5. Update on EURALO Bylaws Task Force: Draft Bylaws (10 minutes)

6.

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Report on ATRT3 Team Composition (Sébastien Bachollet - 10 minutes)

7. EURALO Involvement in EECA (5 minutes)

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8. ATLAS III update (5 minutes)

8. AOB (

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5 minutes)