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EURALO Monthly March teleconference
Date: Tuesday, 15 April 2014
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Adobe room: http://icann.adobeconnect.com/euralo
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Participants: Wolf Ludwig, Oksana Prykhodko, Roberto Gaetano, Olivier Crépin-Leblond
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, Greta Jeske, Yrjo Lansipuro, Sebastein Bachollet, Narine Khachatryan, Sandra Hoferichter, Yuliya Morenets, Veronica Cretu, Christopher Wilkinson,
Apologies: Bill Drake, Jordi Iparraguirre
Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew, Gisella Gruber
Call management: Gisella Gruber
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Action Items: EURALO Action Items 15 April 2014
Recording: English
Transcript: EURALO Transcript 15 April 2014
Adobe Connect Chat: EURALO AC Chat 15 April 2014
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1. Roll Call and apologies
2. Review of the Action Items from the March call
3. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (15 min.)
Policy Advice Development Page
See: ICANN Public Comment page
a. Statements or Endorsements currently being developed, reviewed or voted on by the ALAC
- Policy Development Process (PDP) on Privacy & Proxy Services Accreditation Issues – ALAC drafting a Statement
- ICANN Draft Five-Year Strategic Plan (FY16 – FY20) – ALAC considering drafting a Statement
- ICANN Strategy Panels – ALAC considering drafting a Statement
- ICANN Cross Community Working Group on Internet Governance's Submission to NETMundial – ALAC considering drafting a Statement
- ICANN Future Meetings Strategy – ALAC voting on a Statement
- Initial Report Inter-Registrar Transfer Policy (IRTP) Part D PDP – ALAC voting on a Statement
- Draft Implementation Plan for the WHOIS Online Accuracy and Reporting System – ALAC drafting a Statement
- IDN Variant TLDs – LGR Procedure Implementation – Maximal Starting Repertoire Version 1 – ALAC considering drafting a Statement
b. Recently adopted ALAC Statements, Documents or Groups
- Policy Advisory Boards for gTLDs Proposal – Adopted 14Y, 0N, 0A
- Follow-up Technical Liaison Group Bylaws Revisions – Adopted 13Y, 0N, 0A
- Translation and Transliteration of Contact Information Working Group SO-AC Input Request – Adopted 11Y, 0N, 0A
- Mitigating the Risk of DNS Namespace Collisions – Adopted 15Y, 0N, 0A
c. New At-Large Policy Development Early Engagement Workspace
See: At-Large Policy Development Early Engagement
4. EURALO submissions and results of CROPP request (Wolf and all 5 min.)
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5. Results from ALAC voting on Board Seat 15 (Wolf and all 5 min.)
-- see final result from Singapore
6. EU MAPPING event arround Internet Governance, Privacy and IPR
-- see Bogdan's mail on EURALO participation at the Rome meeting 20 20-21 May 2014
7. ATLAS II event planning and WGs -- (Olivier and all 5 min.)
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