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Meeting Number: AL.EU/CC.0316/1
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How can I participate in this meeting? English Conference ID = 1638
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Action Items: EN
Recording: EN
Transcript: EN EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
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1. Roll Call and apologies - Staff
2. Review of Action Items
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(added: Review of EURALO 2016.02.16 Teleconference Action Items )
2. Update on ICANN 55 – Olivier and Wolf - 15 min
2.1 Public Interest debate within ICANN’s remit, (recording posted, see Public Interest session in Marrakesh) and new Public Interest Working Group within At-Large.
See wiki Exploring the Public Interest within ICANN's Remit Home
2.2 IANA update
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3. 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
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b. 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 )
- Draft Report: New gTLD Program Safeguards to Mitigate DNS - julie.hammer, with assistance from Olivier Crépin-Leblond, reviewing the public comment proceeding (closes )
- Final Report Recommendations of the Geographic Regions Review Working Group - Tijani BEN JEMAA, with assistance from jean-jacques.subrenat and narine.khachatryan, drafting a Statement (closes )
- Launch of Registration Authentication Platform for .MOI TLD - holly.raiche reviewing the public comment proceeding (closes )
- Draft Framework of Principles for Cross Community Working Groups - Alan Greenberg and Olivier Crépin-Leblond drafting a Statement; Cheryl Langdon-Orr to review the draft (closes )
- 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 )
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d. Public Comment requests to which the ALAC decided not to submit Statements:
e. New Public Comment requests requiring decision:
- None
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4. CCWG/CWG Status update - Various (10 minutes)
CCWG on Enhancing ICANN Accountability
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5. EURALO Task Forces progress update:- Olivier and Wolf - 10 min
5.1 EURALO Task Force on At-Large Structure (ALS) engagement
5.2 . Task Force on review and revision of the EURALO By-Laws
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6. EURALO flyer update - Olivier - 3 min
See: https://icann-community.icannatlassian.orgnet/wiki/display/EURALO/EURALO+Flyer
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