Date: Tuesday, 11 June 2019
...
Roll call- Staff (2 minutes)
Review of Action Items from
June 11 teleconferenceMay 21 Teleconference– 5 mins
Review of Public Consultations – Olivier – 10 mins
None
Update onStudy on Technical Use of Root Zone Label Generation Rules
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name
Public Comment Close
Status
Penholder(s)
CPWG Feedback on NomCom Review Implementation Note: Not a formal ICANN public comment.
COMMENT
Note: Extension of public comment to Thursday, 13 June 23:59 UTC.
COMMENT
Potential ALAC Feedback on EPDP Phase II Note: Not a formal ICANN public comment.
DRAFTING
DRAFTING
jonathan.zuck and Olivier Crépin-Leblond to discuss next steps on the public comment; penholder status TBC. Evolving the Governance of the Root Server System DRAFTING
bastiaan.goslings to provide initial review of report, penholder status TBC.
Marrakesh meeting activities- Joint NCUC-At-Large ICANN65 outreach: Policy at ICANN demystified
Update Outreach and Engagement FY20
Strategy and upcoming Regional Events – OlivierEURALO ALS Engagement Task Force - next steps-Strategy – EURALO ALS Task Force Engagement Taskforce- Yrjo Lansipuro
EURALO By-Laws Task Force Update -
OlivieOlivier
EURALO Elections, Selections appointments 2019- announcement of winners - Olivier
EURALO Hot Topics 2019 - Olivier
ATLAS III Update - Olivier
- AOB
AOB- Sébastien Bachollet
- At-Large Review
- ATRT3