Date: Tuesday, 22 September 2020
Time: 18:00 - 19:30 UTC 00 UTC For the time in various time zones click here
Meeting Number: AL.EU/CC.0330/1
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English Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/97576393662?pwd=ckdDTE81a29tRm1JT2RwaU1JZ3J2QT09 / Password: *EUR-SEP22
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Dial out Participants: Olivier Crépin-Leblond,
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Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Michelle DeSmyter
Call Management: Michell DeSmyter
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Action Items: EN
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- Roll call - staff (2 minutes)
- Review of Actions Items from 7 July 2020 Monthly Call - Sébastien Bachollet (2 minutes)
- Preparation of ICANN69 - Sébastien Bachollet and Gisella (10 minutes)
- Main Sessions
- EURALO Sessions (organized by) on Thursday 15 October 2020 (see annex 1)
- EURALO and future ICANN Meetings Strategy - Sébastien Bachollet (3 minutes)
- EURALO and Internet Governance - Sébastien Bachollet (3 minutes)
- Global IG20 - Katowice, Pland. 2-7 November (Virtual)
- National IGF20
- German IGF, 10 September 20
- UK IGF, 15-17 September 20
- SEEDIG, 22-23 September 20
- Italian IGF, 7-9 October 20
- French IGF, Paris, France, 27 October 20
- Other Local IGF in Europe?
- Outreach and Engagement activities - Natalia Filina (12 minutes)
- ALS Mobilization working party: EURALO Members: Natalia and Yrjö - Natalia
- Unaffiliated individuals Mobilization WP (UIM-WP) EURALO Members: Natalia, Matthias, Clément, Roberto (Chair)
- ALS Engagement Taskforce - Yrjö and Natalia
- Communication - Natalia
- Social Media Activites (ICANN69 & IGF20)
- At-Large Social Media Webinar on Monday 5 October at 13:30 UTC
- IETF 108 meeting - Matthias H
- At-Large Consolidated Policy Working Group current issues (Update Public Consultations) - Olivier Crépin-Leblond, Co-Chair CPWG (15 minutes)
Recently Ratified by the ALAC (since last EURALO Monthly Meeting)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
Executive Summary TBDPublic Comment Name
Public Comment Close
Status
Assigned Working Group Penholder(s)
Status colour Blue title COMMENT Status colour Blue title CPWG Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025
LACRALO Statement
Status colour Yellow title DRAFTING Status colour Green title OFB-WG Third Accountability and Transparency Review Team (ATRT3) Final Report Status colour Yellow title DRAFTING Status colour Green title OFB-WG Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps Status colour Yellow title DRAFTING Status colour Green title OFB-WG - At-Large Operations, Finance and Budget Working Group (OFB WG) current issues - Ricardo Holmquist, Chair OFB WG (10 minutes)
- NomCom: Update - Sébastien (1 minutes)
- Upcoming EURALO calls up to the end of 2020 - Sébastien (5 minutes)
- EURALO Board Calls
- Tuesday 13 October at 18:00 UTC
- Tuesday 10 November at 18:00 UTC
- Tuesday 08 December at 18:00 UTC
- EURALO Monthly calls
- Tuesday 13 October (NO Monthly call as ICANN69)
- Tuesday 17 November (NO Mothly call as EURALO Virtual GA)
- Tuesday 16 December at 18:00 UTC)
- EURALO GAs
- EURALO 20 GA - Virtual (not funded) - Tuesday 10 November 2020 (TBC that not 17th) from 18:00 -20:00 UTC
- EURALO 21 GA - Funded and F2F ( ? ) along with EuroDIG: aa-bb June 2021 in Trieste, Italy
- EURALO Board Calls
- AOB (2 minutes)